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Tamarillo Limited

Type: NZ Limited Company (Ltd)
9429037538446
NZBN
968624
Company Number
Registered
Company Status
N722040
Industry classification code
Tour Guide Service
Industry classification description
Current address
9 Rodney Avenue
Te Horo Beach
Otaki 5581
New Zealand
Physical & service address used since 25 Aug 2017
9 Rodney Avenue
Te Horo Beach
Otaki 5581
New Zealand
Registered address used since 31 Aug 2017
9 Rodney Avenue
Te Horo Beach
Otaki 5581
New Zealand
Postal & office & delivery address used since 03 Feb 2021

Tamarillo Limited, a registered company, was incorporated on 08 Jul 1999. 9429037538446 is the New Zealand Business Number it was issued. "Tour guide service" (business classification N722040) is how the company has been classified. The company has been managed by 4 directors: Anthony Michael Norris - an active director whose contract started on 08 Jul 1999,
Marina Mantovani - an active director whose contract started on 01 Feb 2003,
Guy Heathcote Fisher - an inactive director whose contract started on 08 Jul 1999 and was terminated on 20 Oct 2003,
Nicholas Kempton Preddle - an inactive director whose contract started on 08 Jul 1999 and was terminated on 27 Jan 2003.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Rodney Avenue, Te Horo Beach, Otaki, 5581 (types include: postal, office).
Tamarillo Limited had been using 32 Ocean Parade, Pukerua Bay as their physical address up until 25 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

32 Ocean Parade, Pukerua Bay, Pukerua Bay, 5026 New Zealand


Previous addresses

Address #1: 32 Ocean Parade, Pukerua Bay, 5026 New Zealand

Physical address used from 10 Feb 2015 to 25 Aug 2017

Address #2: 32 Ocean Parade, Pukerua Bay, 5026 New Zealand

Registered address used from 12 Feb 2013 to 31 Aug 2017

Address #3: 32 Ocean Parade, Pukerua Bay New Zealand

Registered address used from 28 Apr 2003 to 12 Feb 2013

Address #4: 32 Ocean Parade, Pukerua Bay New Zealand

Physical address used from 28 Apr 2003 to 10 Feb 2015

Address #5: 23 Holland Street, Te Aro, Wellington

Registered address used from 20 Jun 2001 to 28 Apr 2003

Address #6: 23 Holland Street, Te Aro, Wellington

Physical address used from 13 Jun 2001 to 13 Jun 2001

Address #7: 10 Brooklyn Terrace, Brooklyn, Wellington

Physical address used from 13 Jun 2001 to 28 Apr 2003

Address #8: 23 Holland Street, Te Aro, Wellington

Registered address used from 12 Apr 2000 to 20 Jun 2001

Contact info
64 6 3642255
Phone
64 21 752855
01 Jul 2021 Phone
info@tamarilloactivetravel.com
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
info@tamarilloactivetravel.com
03 Feb 2019 Email
www.tamarilloactivetravel.com
03 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Norris, Anthony Michael Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mantovani, Marina Pukerua Bay

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fisher, Guy Heathcote Wadestown
Wellington
Directors

Anthony Michael Norris - Director

Appointment date: 08 Jul 1999

Address: Pukerua Bay, Porirua, 5026 New Zealand

Address used since 01 Feb 2003

Address: Otaki, 5581 New Zealand

Address used since 02 Feb 2018


Marina Mantovani - Director

Appointment date: 01 Feb 2003

Address: Otaki, 5581 New Zealand

Address used since 02 Feb 2018

Address: Pukerua Bay, Porirua, 5026 New Zealand

Address used since 01 Feb 2003


Guy Heathcote Fisher - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 20 Oct 2003

Address: Wadestown, Wellington,

Address used since 08 Jul 1999


Nicholas Kempton Preddle - Director (Inactive)

Appointment date: 08 Jul 1999

Termination date: 27 Jan 2003

Address: Brooklyn, Wellington,

Address used since 08 Jul 1999

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