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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Layton, Thomas Brent |
Karori Wellington 6012 New Zealand |
19 Apr 1999 - |
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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