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Tambrae Holdings Limited

Type: NZ Limited Company (Ltd)
9429037985974
NZBN
878100
Company Number
Registered
Company Status
Current address
60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Apr 2021

Tambrae Holdings Limited, a registered company, was started on 08 Oct 1997. 9429037985974 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Rhonda Joy Cockerill - an active director whose contract started on 08 Oct 1997,
Simon Murray Colson - an active director whose contract started on 08 Oct 1997.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Tambrae Holdings Limited had been using 7 Totara Street, Mount Maunganui as their registered address up to 15 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Dec 2020 to 15 Apr 2021

Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 03 Sep 2004 to 03 Dec 2020

Address: J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Registered address used from 29 Oct 2003 to 03 Sep 2004

Address: J B Lloyd Chatered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui

Physical address used from 29 Oct 2003 to 03 Sep 2004

Address: 155 Maunganui Road, Mount Maunganui

Registered address used from 11 Apr 2000 to 29 Oct 2003

Address: 155 Maunganui Road, Mount Maunganui

Physical address used from 10 Oct 1997 to 29 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Colson, Simon Murray Rd 2
Whakamarama
3172
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cockerill, Rhonda Joy Rd 2
Whakamarama
3172
New Zealand
Directors

Rhonda Joy Cockerill - Director

Appointment date: 08 Oct 1997

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 30 Oct 2023

Address: Point Wells, 0986 New Zealand

Address used since 03 Dec 2019

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 24 Oct 2017

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 14 Nov 2018

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 11 Nov 2015


Simon Murray Colson - Director

Appointment date: 08 Oct 1997

Address: Rd 2, Whakamarama, 3172 New Zealand

Address used since 30 Oct 2023

Address: Point Wells, 0986 New Zealand

Address used since 03 Dec 2019

Address: Rd 1, Waihi Beach, 3177 New Zealand

Address used since 24 Oct 2017

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 14 Nov 2018

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 11 Nov 2015

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