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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Colson, Simon Murray |
Rd 2 Whakamarama 3172 New Zealand |
08 Oct 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cockerill, Rhonda Joy |
Rd 2 Whakamarama 3172 New Zealand |
08 Oct 1997 - |
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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