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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Caird, Robyn Elizabeth |
St Heliers Auckland 1072 New Zealand |
27 Nov 1997 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Caird, Donald |
St Heliers Auckland 1072 New Zealand |
24 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caird, Donald |
Marahau Beach, Rd 2 Motueka New Zealand |
27 Nov 1997 - 24 Sep 2013 |
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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