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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 700000 | |||
Individual | Pemberton, Gerald Louis Brunsden |
Rd 21 Geraldine 7991 New Zealand |
03 Jul 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frengley, I A |
Christchurch |
03 Jul 2000 - 10 May 2006 |
Individual | Thomas, Christopher Robert |
Timaru |
03 Jul 2000 - 11 Mar 2009 |
Individual | Hare, Adrian E G |
Auckland |
03 Jul 2000 - 29 May 2007 |
Individual | Smyth, D J |
Ashburton |
03 Jul 2000 - 10 May 2006 |
Individual | Finch, Andrew |
Blenheim |
03 Jul 2000 - 10 May 2006 |
Individual | Jack, Isobel |
No2rd Balclutha |
03 Jul 2000 - 10 May 2006 |
Individual | Finch, Paul E |
Blenheim |
03 Jul 2000 - 10 May 2006 |
Individual | Newbegin, Robert |
Whangarei |
03 Jul 2000 - 10 May 2006 |
Individual | Jack, Stephen Douglas |
Pukepito Balclutha 9272 New Zealand |
03 Jul 2000 - 25 Jul 2013 |
Individual | Acland, Mark |
Rd 1 Ashburton |
03 Jul 2000 - 10 May 2006 |
Individual | Hare, Michael C |
Auckland |
03 Jul 2000 - 29 May 2007 |
Individual | Armstrong, Donn |
Ilam Christchurch |
03 Jul 2000 - 10 May 2006 |
Individual | Frengley, Gerald A |
Christchurch |
03 Jul 2000 - 10 May 2006 |
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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