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Tamatea Holdings Limited

Type: NZ Limited Company (Ltd)
9429037605926
NZBN
956198
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 17-359
Karori
Wellington 6147
New Zealand
Postal address used since 24 Aug 2021
287 South Karori Road
Karori
Wellington 6012
New Zealand
Office & delivery address used since 06 Aug 2022
287 South Karori Road
Karori
Wellington 6012
New Zealand
Registered & physical & service address used since 15 Aug 2022

Tamatea Holdings Limited, a registered company, was incorporated on 19 Apr 1999. 9429037605926 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been managed by 2 directors: Thomas Brent Layton - an active director whose contract began on 19 Apr 1999,
Rosalind Mary Patrick - an inactive director whose contract began on 19 Apr 1999 and was terminated on 04 Feb 2002.
Updated on 26 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 287 South Karori Road, Karori, Wellington, 6012 (registered address),
287 South Karori Road, Karori, Wellington, 6012 (physical address),
287 South Karori Road, Karori, Wellington, 6012 (service address),
287 South Karori Road, Karori, Wellington, 6012 (office address) among others.
Tamatea Holdings Limited had been using 183 South Karori Road, Karori, Wellington as their physical address until 15 Aug 2022.
One entity owns all company shares (exactly 5000 shares) - Layton, Thomas Brent - located at 6012, Karori, Wellington.

Addresses

Principal place of activity

287 South Karori Road, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 183 South Karori Road, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 19 Aug 2013 to 15 Aug 2022

Address #2: 183 South Karori Road, Karori, Wellington 6147 New Zealand

Registered & physical address used from 18 Aug 2006 to 19 Aug 2013

Address #3: 183 South Karori Road, Karori, Wellington

Registered & physical address used from 30 Jul 2004 to 18 Aug 2006

Address #4: Summit Rd, Mt Pleasant, Chrsitchurch 8008

Physical address used from 01 Aug 2002 to 30 Jul 2004

Address #5: Summit Rd, Mt Pleasant, Christchurch 8008

Registered address used from 01 Aug 2002 to 30 Jul 2004

Address #6: Summit Road, Mt Pleasant, Christchurch 8008

Physical address used from 05 Oct 2001 to 01 Aug 2002

Address #7: "omaio", Summit Road, Mt Pleasant

Physical address used from 05 Oct 2001 to 05 Oct 2001

Address #8: "omaio", Summit Road, Mt Pleasant

Registered address used from 05 Oct 2001 to 01 Aug 2002

Address #9: "oamaio", Summit Road, Mt Pleasant

Registered address used from 13 Aug 2000 to 05 Oct 2001

Address #10: "oamaio", Summit Road, Mt Pleasant

Registered address used from 12 Apr 2000 to 13 Aug 2000

Address #11: "oamaio", Summit Road, Mt Pleasant

Physical address used from 19 Apr 1999 to 05 Oct 2001

Contact info
64 4 4769041
Phone
brent.layton@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Layton, Thomas Brent Karori
Wellington
6012
New Zealand
Directors

Thomas Brent Layton - Director

Appointment date: 19 Apr 1999

Address: Karori, Wellington, 6012 New Zealand

Address used since 15 Aug 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 11 Aug 2013


Rosalind Mary Patrick - Director (Inactive)

Appointment date: 19 Apr 1999

Termination date: 04 Feb 2002

Address: Summit Road, Mt Pleasant, Christchurch 8008,

Address used since 19 Apr 1999

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