Shortcuts

Tartan Marine Limited

Type: NZ Limited Company (Ltd)
9429037199289
NZBN
1047952
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland New Zealand
Physical address used since 15 Dec 2004
Level 6
36 Kitchener Street
Auckland 1010
New Zealand
Registered & service address used since 24 Feb 2025

Tartan Marine Limited, a registered company, was started on 10 Jul 2000. 9429037199289 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Robert Naismith - an active director whose contract began on 10 Jul 2000,
Bart Cleverley - an inactive director whose contract began on 10 Jul 2000 and was terminated on 10 Jul 2000.
Last updated on 12 May 2025, our data contains detailed information about 2 addresses the company registered, namely: Level 6, 36 Kitchener Street, Auckland, 1010 (registered address),
Level 6, 36 Kitchener Street, Auckland, 1010 (service address),
Level 6, 36 Kitchener Street, Auckland (physical address).
Tartan Marine Limited had been using Level 6, 36 Kitchener Street, Auckland as their registered address up until 24 Feb 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 6, 36 Kitchener Street, Auckland New Zealand

Registered & service address used from 15 Dec 2004 to 24 Feb 2025

Address #2: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 10 Jul 2000 to 15 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Naismith, Robert Herne Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell-smith, Helen Herne Bay
Auckland

New Zealand
Directors

Robert Naismith - Director

Appointment date: 10 Jul 2000

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Feb 2003


Bart Cleverley - Director (Inactive)

Appointment date: 10 Jul 2000

Termination date: 10 Jul 2000

Address: Auckland,

Address used since 10 Jul 2000

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street