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Tunmer Limited

Type: NZ Limited Company (Ltd)
9429037206185
NZBN
1046553
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 11 Apr 2012

Tunmer Limited, a registered company, was incorporated on 03 Jul 2000. 9429037206185 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Gerald Louis Brunsden Pemberton - an active director whose contract began on 03 Jul 2000,
Stephen Douglas Jack - an inactive director whose contract began on 21 Aug 2000 and was terminated on 11 Mar 2009,
Christopher Robert Thomas - an inactive director whose contract began on 29 May 2001 and was terminated on 11 Mar 2009.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Tunmer Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their registered address until 11 Apr 2012.
Past names used by the company, as we managed to find at BizDb, included: from 03 Jul 2000 to 25 Jul 2013 they were named M. Switch Limited.
A single entity controls all company shares (exactly 700000 shares) - Pemberton, Gerald Louis Brunsden - located at 7910, Rd 21, Geraldine 7991.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 09 Mar 2010 to 11 Apr 2012

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 03 Jul 2000 to 09 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 700000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700000
Individual Pemberton, Gerald Louis Brunsden Rd 21
Geraldine 7991

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frengley, I A Christchurch
Individual Thomas, Christopher Robert Timaru
Individual Hare, Adrian E G Auckland
Individual Smyth, D J Ashburton
Individual Finch, Andrew Blenheim
Individual Jack, Isobel No2rd
Balclutha
Individual Finch, Paul E Blenheim
Individual Newbegin, Robert Whangarei
Individual Jack, Stephen Douglas Pukepito
Balclutha 9272

New Zealand
Individual Acland, Mark Rd 1
Ashburton
Individual Hare, Michael C Auckland
Individual Armstrong, Donn Ilam
Christchurch
Individual Frengley, Gerald A Christchurch
Directors

Gerald Louis Brunsden Pemberton - Director

Appointment date: 03 Jul 2000

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 02 Mar 2010


Stephen Douglas Jack - Director (Inactive)

Appointment date: 21 Aug 2000

Termination date: 11 Mar 2009

Address: R D 4, Timaru,

Address used since 21 Aug 2000


Christopher Robert Thomas - Director (Inactive)

Appointment date: 29 May 2001

Termination date: 11 Mar 2009

Address: Timaru,

Address used since 29 May 2001

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