Tamaki Control Limited, a registered company, was launched on 30 Jan 1997. 9429038166976 is the number it was issued. This company has been run by 6 directors: Derek Marsden Turnbull - an active director whose contract started on 30 Jan 1997,
Stephen David Holmes - an active director whose contract started on 19 Mar 2009,
Cody W. - an active director whose contract started on 02 Sep 2024,
Roger Chan - an inactive director whose contract started on 22 Jul 2002 and was terminated on 16 Jul 2012,
Allan Maynard Ramson - an inactive director whose contract started on 22 Jul 2002 and was terminated on 26 May 2007.
Updated on 27 May 2025, our database contains detailed information about 1 address: 73 Felton Mathew Avenue, Saint Johns, Auckland, 1072 (types include: registered, physical).
Tamaki Control Limited had been using 4 Marion Place, Wai O Taiki Bay, Auckland as their physical address up to 04 Mar 2022.
A total of 1411 shares are issued to 45 shareholders (41 groups). The first group is comprised of 19 shares (1.35%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.35%). Lastly we have the third share allotment (85 shares 6.02%) made up of 2 entities.
Previous addresses
Address #1: 4 Marion Place, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical & registered address used from 02 Jul 2002 to 04 Mar 2022
Address #2: 4 Marion Place, Glen Innes, Auckland
Registered address used from 11 Apr 2000 to 02 Jul 2002
Address #3: 4 Marion Place, Glen Innes, Auckland
Physical address used from 31 Jan 1997 to 02 Jul 2002
Basic Financial info
Total number of Shares: 1411
Annual return filing month: June
Annual return last filed: 17 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19 | |||
| Individual | Prescott, Blair Richard |
Rd 4 Hamilton 3284 New Zealand |
08 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Mulloy, Nathan Peter Hackett | 08 Mar 2017 - | |
| Shares Allocation #3 Number of Shares: 85 | |||
| Individual | Holmes, Stephen David |
Meadowbank Auckland 1072 New Zealand |
27 Jun 2008 - |
| Entity (NZ Limited Company) | Ajo Trustee Company Limited Shareholder NZBN: 9429031499200 |
Remuera Auckland 1050 New Zealand |
22 May 2011 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Liao, Johnny Gwo-dong |
Meadowbank Auckland 1072 New Zealand |
27 Jun 2008 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Balaraman, Ajay |
Flat Bush Auckland 2016 New Zealand |
05 Mar 2020 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Individual | Henry, Joseph Victor |
Denver Colorado 80220 United States |
27 Jun 2008 - |
| Shares Allocation #7 Number of Shares: 90 | |||
| Individual | Warren, Cody |
Twin Falls Idaho 83301 United States |
09 Apr 2015 - |
| Shares Allocation #8 Number of Shares: 20 | |||
| Individual | Rice, Matthew James | 23 Feb 2018 - | |
| Shares Allocation #9 Number of Shares: 3 | |||
| Individual | Bartosh, Rene Stephen Conrad |
Rd1 Matiere 3995 New Zealand |
17 Mar 2021 - |
| Shares Allocation #10 Number of Shares: 231 | |||
| Individual | Turnbull, Christine Elizabeth |
Rd 1 Manawaru 3391 New Zealand |
30 Jan 1997 - |
| Shares Allocation #11 Number of Shares: 69 | |||
| Individual | Chan, Roger |
Remuera Auckland 1050 New Zealand |
30 Jan 1997 - |
| Shares Allocation #12 Number of Shares: 7 | |||
| Individual | Hampton, Kevin Arthur |
Twin Falls Idaho 83301 United States |
23 Feb 2018 - |
| Shares Allocation #13 Number of Shares: 25 | |||
| Individual | Titus, Danielle Louise |
Twin Falls Idaho 83301 United States |
05 Mar 2020 - |
| Shares Allocation #14 Number of Shares: 8 | |||
| Individual | Connolly, Conor Quinn | 05 Mar 2020 - | |
| Shares Allocation #15 Number of Shares: 38 | |||
| Individual | Howell, Lydia Ruth |
Huntington Hamilton 3210 New Zealand |
05 May 2014 - |
| Shares Allocation #16 Number of Shares: 23 | |||
| Individual | Aryal, Saroj |
Temecula California 92591 United States |
09 Apr 2015 - |
| Shares Allocation #17 Number of Shares: 11 | |||
| Individual | D'souza, Supriya |
Cambridge Cambridge 3434 New Zealand |
17 Mar 2021 - |
| Shares Allocation #18 Number of Shares: 4 | |||
| Individual | Tobin, Desmond | 03 Mar 2022 - | |
| Shares Allocation #19 Number of Shares: 1 | |||
| Individual | Cheng, Haoxuan |
Mission Bay Auckland 1071 New Zealand |
29 Feb 2024 - |
| Shares Allocation #20 Number of Shares: 1 | |||
| Individual | Gifford, Niamh Veronica | 29 Feb 2024 - | |
| Shares Allocation #21 Number of Shares: 61 | |||
| Individual | Burjony, Emma |
Long Bay Auckland 0630 New Zealand |
23 Feb 2018 - |
| Shares Allocation #22 Number of Shares: 50 | |||
| Individual | Mazana, Blessing | 17 Mar 2021 - | |
| Shares Allocation #23 Number of Shares: 160 | |||
| Individual | Turnbull, Derek Marsden |
Rd 1 Manawaru 3391 New Zealand |
30 Jan 1997 - |
| Shares Allocation #24 Number of Shares: 20 | |||
| Individual | Druba Ii, Gerald Edwin |
Raymore Missouri 64083 United States |
17 Mar 2021 - |
| Shares Allocation #25 Number of Shares: 14 | |||
| Individual | Santoso, Donny |
East Tamaki Manukau 2016 New Zealand |
27 Jun 2008 - |
| Shares Allocation #26 Number of Shares: 43 | |||
| Individual | Gebbie, Boaz Gray |
Twin Falls Idaho 83301 United States |
13 May 2011 - |
| Shares Allocation #27 Number of Shares: 62 | |||
| Individual | Holmes, Stephen David |
Meadowbank Auckland 1072 New Zealand |
27 Jun 2008 - |
| Shares Allocation #28 Number of Shares: 5 | |||
| Individual | Sharief, Adnan | 09 Apr 2015 - | |
| Shares Allocation #29 Number of Shares: 10 | |||
| Individual | Lee, Richard Byron |
Wai O Taiki Bay Auckland 1072 New Zealand |
08 Mar 2017 - |
| Shares Allocation #30 Number of Shares: 38 | |||
| Individual | Law, Peter Klaus |
Rd 1 Ngakuru 3077 New Zealand |
05 Mar 2020 - |
| Shares Allocation #31 Number of Shares: 14 | |||
| Individual | Berryman, Rosanne Patricia |
Waterloo Lower Hutt 5011 New Zealand |
05 Mar 2020 - |
| Shares Allocation #32 Number of Shares: 12 | |||
| Individual | Huang, Bohao |
Glenview Hamilton 3206 New Zealand |
05 Mar 2020 - |
| Shares Allocation #33 Number of Shares: 10 | |||
| Individual | Franco, Bruno Pereira | 17 Mar 2021 - | |
| Shares Allocation #34 Number of Shares: 9 | |||
| Individual | Comey, Niall Peter |
Richardson Texas 75081 United States |
17 Mar 2021 - |
| Shares Allocation #35 Number of Shares: 15 | |||
| Individual | He, Xueman |
Flagstaff Hamilton 3210 New Zealand |
17 Mar 2021 - |
| Individual | Liang, Morgan |
Flagstaff Hamilton 3210 New Zealand |
17 Mar 2021 - |
| Shares Allocation #36 Number of Shares: 66 | |||
| Individual | Warren, Leah Michele |
Twin Falls Idaho 83301 United States |
20 Jun 2023 - |
| Shares Allocation #37 Number of Shares: 3 | |||
| Individual | Rassam, Carlo |
Long Bay Auckland 0630 New Zealand |
29 Feb 2024 - |
| Shares Allocation #38 Number of Shares: 21 | |||
| Individual | Afsar, Saman |
Stonefields Auckland 1072 New Zealand |
30 Sep 2024 - |
| Shares Allocation #39 Number of Shares: 4 | |||
| Individual | Mcgown, Jessica |
Twin Falls Idaho 83301 United States |
20 Feb 2025 - |
| Shares Allocation #40 Number of Shares: 4 | |||
| Individual | Connolly, Natasha Catherine | 26 Feb 2025 - | |
| Shares Allocation #41 Number of Shares: 95 | |||
| Individual | Burjony, Ziad |
Long Bay Auckland 0630 New Zealand |
27 Jun 2008 - |
| Entity (NZ Limited Company) | Burjony Trustee Limited Shareholder NZBN: 9429050971329 |
Albany Auckland 0632 New Zealand |
12 Oct 2023 - |
| Individual | Burjony, Emma |
Long Bay Auckland 0630 New Zealand |
23 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Brenda Leigh |
Remuera Auckland 1050 New Zealand |
30 Jan 1997 - 29 Apr 2025 |
| Individual | Chan, Brenda Leigh |
Remuera Auckland 1050 New Zealand |
30 Jan 1997 - 29 Apr 2025 |
| Individual | Chan, Brenda Leigh |
Remuera Auckland 1050 New Zealand |
30 Jan 1997 - 29 Apr 2025 |
| Individual | Chan, Brenda Leigh |
Remuera Auckland 1050 New Zealand |
30 Jan 1997 - 29 Apr 2025 |
| Individual | Green, Natasha Catherine | 12 Jun 2023 - 26 Feb 2025 | |
| Individual | Minteer, Jarrett Martin |
Clovis New Mexico 88101 United States |
05 Mar 2020 - 20 Feb 2025 |
| Individual | Minteer, Jarrett Martin |
Clovis New Mexico 88101 United States |
05 Mar 2020 - 20 Feb 2025 |
| Individual | Minteer, Jarrett Martin |
Clovis New Mexico 88101 United States |
05 Mar 2020 - 20 Feb 2025 |
| Individual | Ramirez, Hector Alfonso Otero | 29 Feb 2024 - 20 Feb 2025 | |
| Individual | Luo, Chi Shyang |
Glenfield Auckland 0629 New Zealand |
12 Jun 2023 - 20 Feb 2025 |
| Individual | Jones, Oliver Alexander Haydn |
Gooding Idaho 83330 United States |
26 Apr 2016 - 11 Dec 2017 |
| Individual | Santoso, Yohanes Surya |
East Tamaki Auckland 2013 New Zealand |
13 May 2011 - 05 May 2014 |
| Individual | Sharief, Ameen |
Stonefields Auckland 1072 New Zealand |
19 Nov 2008 - 30 Sep 2024 |
| Individual | Sharief, Ameen |
Stonefields Auckland 1072 New Zealand |
19 Nov 2008 - 30 Sep 2024 |
| Individual | Sharief, Ameen |
Stonefields Auckland 1072 New Zealand |
19 Nov 2008 - 30 Sep 2024 |
| Individual | Sharief, Ameen |
Stonefields Auckland 1072 New Zealand |
19 Nov 2008 - 30 Sep 2024 |
| Entity | Toptech Electrical Products Limited Shareholder NZBN: 9429037046408 Company Number: 1108110 |
30 Jan 1997 - 26 May 2007 | |
| Individual | Ackerman, Leah Michele |
Twin Falls Idaho 83301 United States |
12 Jan 2016 - 20 Jun 2023 |
| Entity | Kvar Consulting Limited Shareholder NZBN: 9429037046408 Company Number: 1108110 |
30 Jan 1997 - 26 May 2007 | |
| Individual | Sugrue, Joseph Douglas |
Santa Ana California 92704 United States |
17 Mar 2021 - 03 Mar 2022 |
| Individual | Howell, Timothy James |
Huntington Hamilton 3210 New Zealand |
27 Jun 2008 - 17 Mar 2021 |
| Individual | Chataline, Stanislav Alexeevich |
Sunnynook North Shore, Auckland New Zealand |
08 Oct 2008 - 05 May 2014 |
| Individual | Ortiz, Damian |
Portales New Mexico 88130 United States |
17 Mar 2021 - 29 Feb 2024 |
| Individual | Tseng, Yun-chi |
East Tamaki Auckland 2013 New Zealand |
13 May 2011 - 05 May 2014 |
| Other | Blair Richard Prescott | 27 Jun 2008 - 08 Oct 2008 | |
| Individual | Ackerman, Leah Michele |
Twin Falls Idaho 83301 United States |
12 Jan 2016 - 20 Jun 2023 |
| Individual | Ackerman, Leah Michele |
Twin Falls Idaho 83301 United States |
12 Jan 2016 - 20 Jun 2023 |
| Individual | Ackerman, Leah Michele |
Twin Falls Idaho 83301 United States |
12 Jan 2016 - 20 Jun 2023 |
| Individual | Jackman, Anna Elizabeth |
Rd 4 Hamilton 3284 New Zealand |
08 Oct 2008 - 12 Jun 2023 |
| Individual | Yin, Hang |
East Lansing Michigan 48823 United States |
23 Feb 2018 - 17 Mar 2021 |
| Entity | Kvarcorrect Limited Shareholder NZBN: 9429037046408 Company Number: 1108110 |
30 Jan 1997 - 26 May 2007 | |
| Individual | Beecher Rebolledo, James Malcolm |
Ngaruawahia Waikato 3720 New Zealand |
27 Jun 2008 - 09 Apr 2015 |
| Individual | Jones, Oliver Alexander Hadyn |
Gooding Idaho 83330 United States |
13 May 2011 - 26 Apr 2016 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
09 Aug 2009 - 22 May 2011 | |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
09 Aug 2009 - 22 May 2011 | |
| Other | Null - Blair Richard Prescott | 27 Jun 2008 - 08 Oct 2008 | |
| Entity | Kvarcorrect Limited Shareholder NZBN: 9429037046408 Company Number: 1108110 |
30 Jan 1997 - 26 May 2007 |
Derek Marsden Turnbull - Director
Appointment date: 30 Jan 1997
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 06 Apr 2022
Address: Waiotaiki Bay, Auckland, 1072 New Zealand
Address used since 29 Jun 2016
Stephen David Holmes - Director
Appointment date: 19 Mar 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 08 Feb 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 29 Jun 2011
Cody W. - Director
Appointment date: 02 Sep 2024
Roger Chan - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 16 Jul 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jun 2011
Allan Maynard Ramson - Director (Inactive)
Appointment date: 22 Jul 2002
Termination date: 26 May 2007
Address: Rotorua,
Address used since 22 Jul 2002
Christine Elizabeth Turnbull - Director (Inactive)
Appointment date: 30 Jan 1997
Termination date: 22 Jul 2002
Address: Waiotaiki Bay, Auckland,
Address used since 30 Jan 1997
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