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Tamaki Control Limited

Type: NZ Limited Company (Ltd)
9429038166976
NZBN
841366
Company Number
Registered
Company Status
Current address
Suite 203 Pakuranga Plaza Tower
2 Aylesbury Street
Pakuranga, Auckland 2010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 28 Jun 2013
73 Felton Mathew Avenue
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 04 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19
Individual Prescott, Blair Richard Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mulloy, Nathan Peter Hackett
Shares Allocation #3 Number of Shares: 85
Individual Holmes, Stephen David Meadowbank
Auckland
1072
New Zealand
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Liao, Johnny Gwo-dong Meadowbank
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Balaraman, Ajay Flat Bush
Auckland
2016
New Zealand
Shares Allocation #6 Number of Shares: 15
Individual Henry, Joseph Victor Denver
Colorado
80220
United States
Shares Allocation #7 Number of Shares: 90
Individual Warren, Cody Twin Falls
Idaho
83301
United States
Shares Allocation #8 Number of Shares: 20
Individual Rice, Matthew James
Shares Allocation #9 Number of Shares: 3
Individual Bartosh, Rene Stephen Conrad Rd1
Matiere
3995
New Zealand
Shares Allocation #10 Number of Shares: 231
Individual Turnbull, Christine Elizabeth Rd 1
Manawaru
3391
New Zealand
Shares Allocation #11 Number of Shares: 69
Individual Chan, Roger Remuera
Auckland
1050
New Zealand
Shares Allocation #12 Number of Shares: 7
Individual Hampton, Kevin Arthur Twin Falls
Idaho
83301
United States
Shares Allocation #13 Number of Shares: 25
Individual Titus, Danielle Louise Twin Falls
Idaho
83301
United States
Shares Allocation #14 Number of Shares: 8
Individual Connolly, Conor Quinn
Shares Allocation #15 Number of Shares: 38
Individual Howell, Lydia Ruth Huntington
Hamilton
3210
New Zealand
Shares Allocation #16 Number of Shares: 23
Individual Aryal, Saroj Temecula
California
92591
United States
Shares Allocation #17 Number of Shares: 11
Individual D'souza, Supriya Cambridge
Cambridge
3434
New Zealand
Shares Allocation #18 Number of Shares: 4
Individual Tobin, Desmond
Shares Allocation #19 Number of Shares: 1
Individual Cheng, Haoxuan Mission Bay
Auckland
1071
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Gifford, Niamh Veronica
Shares Allocation #21 Number of Shares: 61
Individual Burjony, Emma Long Bay
Auckland
0630
New Zealand
Shares Allocation #22 Number of Shares: 50
Individual Mazana, Blessing
Shares Allocation #23 Number of Shares: 160
Individual Turnbull, Derek Marsden Rd 1
Manawaru
3391
New Zealand
Shares Allocation #24 Number of Shares: 20
Individual Druba Ii, Gerald Edwin Raymore
Missouri
64083
United States
Shares Allocation #25 Number of Shares: 14
Individual Santoso, Donny East Tamaki
Manukau
2016
New Zealand
Shares Allocation #26 Number of Shares: 43
Individual Gebbie, Boaz Gray Twin Falls
Idaho
83301
United States
Shares Allocation #27 Number of Shares: 62
Individual Holmes, Stephen David Meadowbank
Auckland
1072
New Zealand
Shares Allocation #28 Number of Shares: 5
Individual Sharief, Adnan
Shares Allocation #29 Number of Shares: 10
Individual Lee, Richard Byron Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #30 Number of Shares: 38
Individual Law, Peter Klaus Rd 1
Ngakuru
3077
New Zealand
Shares Allocation #31 Number of Shares: 14
Individual Berryman, Rosanne Patricia Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #32 Number of Shares: 12
Individual Huang, Bohao Glenview
Hamilton
3206
New Zealand
Shares Allocation #33 Number of Shares: 10
Individual Franco, Bruno Pereira
Shares Allocation #34 Number of Shares: 9
Individual Comey, Niall Peter Richardson
Texas
75081
United States
Shares Allocation #35 Number of Shares: 15
Individual He, Xueman Flagstaff
Hamilton
3210
New Zealand
Individual Liang, Morgan Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #36 Number of Shares: 66
Individual Warren, Leah Michele Twin Falls
Idaho
83301
United States
Shares Allocation #37 Number of Shares: 3
Individual Rassam, Carlo Long Bay
Auckland
0630
New Zealand
Shares Allocation #38 Number of Shares: 21
Individual Afsar, Saman Stonefields
Auckland
1072
New Zealand
Shares Allocation #39 Number of Shares: 4
Individual Mcgown, Jessica Twin Falls
Idaho
83301
United States
Shares Allocation #40 Number of Shares: 4
Individual Connolly, Natasha Catherine
Shares Allocation #41 Number of Shares: 95
Individual Burjony, Ziad Long Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Burjony Trustee Limited
Shareholder NZBN: 9429050971329
Albany
Auckland
0632
New Zealand
Individual Burjony, Emma Long Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Brenda Leigh Remuera
Auckland
1050
New Zealand
Individual Chan, Brenda Leigh Remuera
Auckland
1050
New Zealand
Individual Chan, Brenda Leigh Remuera
Auckland
1050
New Zealand
Individual Chan, Brenda Leigh Remuera
Auckland
1050
New Zealand
Individual Green, Natasha Catherine
Individual Minteer, Jarrett Martin Clovis
New Mexico
88101
United States
Individual Minteer, Jarrett Martin Clovis
New Mexico
88101
United States
Individual Minteer, Jarrett Martin Clovis
New Mexico
88101
United States
Individual Ramirez, Hector Alfonso Otero
Individual Luo, Chi Shyang Glenfield
Auckland
0629
New Zealand
Individual Jones, Oliver Alexander Haydn Gooding
Idaho
83330
United States
Individual Santoso, Yohanes Surya East Tamaki
Auckland
2013
New Zealand
Individual Sharief, Ameen Stonefields
Auckland
1072
New Zealand
Individual Sharief, Ameen Stonefields
Auckland
1072
New Zealand
Individual Sharief, Ameen Stonefields
Auckland
1072
New Zealand
Individual Sharief, Ameen Stonefields
Auckland
1072
New Zealand
Entity Toptech Electrical Products Limited
Shareholder NZBN: 9429037046408
Company Number: 1108110
Individual Ackerman, Leah Michele Twin Falls
Idaho
83301
United States
Entity Kvar Consulting Limited
Shareholder NZBN: 9429037046408
Company Number: 1108110
Individual Sugrue, Joseph Douglas Santa Ana
California
92704
United States
Individual Howell, Timothy James Huntington
Hamilton
3210
New Zealand
Individual Chataline, Stanislav Alexeevich Sunnynook
North Shore, Auckland

New Zealand
Individual Ortiz, Damian Portales
New Mexico
88130
United States
Individual Tseng, Yun-chi East Tamaki
Auckland
2013
New Zealand
Other Blair Richard Prescott
Individual Ackerman, Leah Michele Twin Falls
Idaho
83301
United States
Individual Ackerman, Leah Michele Twin Falls
Idaho
83301
United States
Individual Ackerman, Leah Michele Twin Falls
Idaho
83301
United States
Individual Jackman, Anna Elizabeth Rd 4
Hamilton
3284
New Zealand
Individual Yin, Hang East Lansing
Michigan
48823
United States
Entity Kvarcorrect Limited
Shareholder NZBN: 9429037046408
Company Number: 1108110
Individual Beecher Rebolledo, James Malcolm Ngaruawahia
Waikato
3720
New Zealand
Individual Jones, Oliver Alexander Hadyn Gooding
Idaho
83330
United States
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Other Null - Blair Richard Prescott
Entity Kvarcorrect Limited
Shareholder NZBN: 9429037046408
Company Number: 1108110
Directors

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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