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Tamaki 14 Limited

Type: NZ Limited Company (Ltd)
9429037952464
NZBN
886339
Company Number
Registered
Company Status
Current address
L4, 152 Fanshawe Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Feb 2018

Tamaki 14 Limited, a registered company, was launched on 27 Nov 1997. 9429037952464 is the business number it was issued. The company has been run by 4 directors: Donald Caird - an active director whose contract began on 16 Dec 1997,
Robyn Elizabeth Caird - an active director whose contract began on 11 Feb 2015,
Robyn, Elizabeth Caird - an inactive director whose contract began on 16 Dec 1997 and was terminated on 19 Sep 2002,
Lisa Maree Tauber - an inactive director whose contract began on 27 Nov 1997 and was terminated on 16 Dec 1997.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (types include: physical, registered).
Tamaki 14 Limited had been using Level 4, 152 Fanshawe Street, Auckland as their physical address up to 22 Feb 2018.
Past names for the company, as we established at BizDb, included: from 09 Mar 1998 to 23 Dec 2014 they were named Fresh Chicken Company (Nz) Limited, from 27 Nov 1997 to 09 Mar 1998 they were named Mimosa Holdings Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 12 Jun 2013 to 22 Feb 2018

Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 29 Sep 2009 to 12 Jun 2013

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Registered & physical address used from 06 Oct 2006 to 29 Sep 2009

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 25 Oct 2005 to 06 Oct 2006

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland

Physical address used from 25 Oct 2005 to 06 Oct 2006

Address: 3e/106 Remuera Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 25 Oct 2005

Address: 295 Remuera Road, Remuera, Auckland

Physical address used from 29 Jan 2000 to 29 Jan 2000

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 29 Jan 2000 to 25 Oct 2005

Address: 295 Remuera Road, Remuera, Auckland

Registered address used from 29 Jan 2000 to 12 Apr 2000

Address: 3e/106 Remuera Road, Remuera, Auckland

Registered & physical address used from 15 Jan 1998 to 29 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caird, Robyn Elizabeth St Heliers
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Caird, Donald St Heliers
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caird, Donald Marahau Beach, Rd 2
Motueka

New Zealand
Directors

Donald Caird - Director

Appointment date: 16 Dec 1997

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 11 Feb 2015


Robyn Elizabeth Caird - Director

Appointment date: 11 Feb 2015

Address: St Heliers, Auckland, 1072 New Zealand

Address used since 11 Feb 2015


Robyn, Elizabeth Caird - Director (Inactive)

Appointment date: 16 Dec 1997

Termination date: 19 Sep 2002

Address: St Heliers Bay, Auckland 5,

Address used since 16 Dec 1997


Lisa Maree Tauber - Director (Inactive)

Appointment date: 27 Nov 1997

Termination date: 16 Dec 1997

Address: Remuera, Auckland,

Address used since 27 Nov 1997

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