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Tata Moana Limited

Type: NZ Limited Company (Ltd)
9429037092658
NZBN
1097375
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 02 Apr 2015

Tata Moana Limited, a registered company, was started on 03 Nov 2000. 9429037092658 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Lynda Jane Thwaites - an active director whose contract started on 03 Nov 2000.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Tata Moana Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 02 Apr 2015.
Previous aliases used by the company, as we identified at BizDb, included: from 03 Nov 2000 to 09 Nov 2000 they were named Papamoana Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Previous addresses

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Mar 2011 to 02 Apr 2015

Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 29 Jun 2007 to 15 Mar 2011

Address: 7 Rata Street, New Lynn, Auckland

Physical address used from 14 Jun 2001 to 14 Jun 2001

Address: 3047 Great North Road, New Lynn, Auckland

Physical address used from 14 Jun 2001 to 29 Jun 2007

Address: 7 Rata Street, New Lynn, Auckland

Registered address used from 14 Jun 2001 to 29 Jun 2007

Contact info
64 09 3768939
12 Apr 2019 Phone
lthwaitesnz@gmail.com
12 Apr 2019 Email
www.torbaymedical.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Thwaites, Lynda Jane Freemans Bay
Auckland

New Zealand
Individual Tait, Stephanie Freemans Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thwaites, Lynda Jane Freemans Bay
Auckland
Directors

Lynda Jane Thwaites - Director

Appointment date: 03 Nov 2000

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Mar 2016

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