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Tania & Martin Limited

Type: NZ Limited Company (Ltd)
9429038013423
NZBN
872508
Company Number
Registered
Company Status
Current address
Bizworx Consultancy Limited
Chartered Accountant
13 Wallis Street, Raglan New Zealand
Physical & service & registered address used since 09 Apr 2009
Marcroft & Co. Limited
4/310 Tristram Street
Hamilton 3204
New Zealand
Registered & service address used since 31 Oct 2023

Tania & Martin Limited, a registered company, was launched on 03 Sep 1997. 9429038013423 is the business number it was issued. The company has been managed by 2 directors: Martin Douglas Page - an active director whose contract started on 03 Sep 1997,
Tania Eruatua Short - an active director whose contract started on 03 Sep 1997.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Marcroft & Co. Limited, 4/310 Tristram Street, Hamilton, 3204 (category: registered, service).
Tania & Martin Limited had been using Bizworx Consultancy Limited, Chartered Accountant, 30A Bow Street, Raglan as their registered address up until 09 Apr 2009.
Previous aliases used by the company, as we established at BizDb, included: from 03 Sep 1997 to 02 Jul 2014 they were named National Treasures Design Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Bizworx Consultancy Limited, Chartered Accountant, 30a Bow Street, Raglan

Registered & physical address used from 20 Aug 2008 to 09 Apr 2009

Address #2: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 03 Jan 2001 to 03 Jan 2001

Address #3: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 03 Jan 2001 to 20 Aug 2008

Address #4: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Physical address used from 03 Jan 2001 to 20 Aug 2008

Address #5: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 11 Apr 2000 to 03 Jan 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 14 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Page, Martin Douglas Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Short, Tania Eruatau Hamilton East
Hamilton
3216
New Zealand
Directors

Martin Douglas Page - Director

Appointment date: 03 Sep 1997

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Feb 2017


Tania Eruatua Short - Director

Appointment date: 03 Sep 1997

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Feb 2017

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