Tempaland Nominees Limited

Tempaland Nominees Limited was incorporated on 17 Aug 1993 and issued an NZBN of 9429038814440. The registered LTD company has been run by 4 directors: Cameron Thomas Gregory - an active director whose contract started on 17 Aug 1993,
Andrew James Smith - an active director whose contract started on 17 Aug 1993,
John Clinton Bedogni - an active director whose contract started on 17 Aug 1993,
Edward William Leng - an inactive director whose contract started on 17 Aug 1993 and was terminated on 21 Dec 1999.
As stated in our information (last updated on 12 Mar 2024), this company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: service, service).
Until 30 Sep 2015, Tempaland Nominees Limited had been using 21 Burwood Crescent, Remuera, Auckland as their physical address.
BizDb found previous names used by this company: from 17 Aug 1993 to 27 Jul 2006 they were called Metropolitan Glass Nominees Limited.
A total of 90 shares are issued to 5 groups (10 shareholders in total). When considering the first group, 15 shares are held by 1 entity, namely:
Ortem Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 2 shareholders, holds 16.67 per cent shares (exactly 15 shares) and includes
Smith, Andrew James - located at Remuera, Auckland,
Smith, Jennifer Elizabeth - located at Remuera, Auckland.
The third share allotment (15 shares, 16.67%) belongs to 2 entities, namely:
Bedogni, John Clinton, located at Freemans Bay, Auckland (an individual),
Bedogni, Kenda Marina, located at Freemans Bay, Auckland (an individual).

Other active addresses

Address #4: Apartment 6e, 8 Howe Street, Freemans Bay, Auckland, 1011 New Zealand

Service address used from 30 Mar 2023

Address #5: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Service address used from 11 May 2023

Previous addresses

Address #1: 21 Burwood Crescent, Remuera, Auckland, 1050 New Zealand

Physical address used from 22 Sep 2011 to 30 Sep 2015

Address #2: 7 Darwin Lane, Remuera, Auckland 1050 New Zealand

Physical address used from 20 Aug 2007 to 22 Sep 2011

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland 1010 New Zealand

Registered address used from 06 Jul 2007 to 29 Sep 2021

Address #4: 24 Lady Ruby Drive, East Tamaki, Manukau 2013

Physical address used from 06 Jul 2007 to 20 Aug 2007

Address #5: Level 6, 57 Symonds Street, Auckland

Registered address used from 03 Aug 2006 to 06 Jul 2007

Address #6: 24 Lady Ruby Drive, East Tamaki, Auckland

Physical address used from 03 Sep 2001 to 06 Jul 2007

Address #7: 15 Gordon Road, Morningside, Auckland

Physical address used from 03 Sep 2001 to 03 Sep 2001

Address #8: 15 Gordon Road, Morningside, Auckland

Registered address used from 07 Mar 2001 to 03 Aug 2006

Address #9: 7 Gordon Road, St Lukes, Auckland 3

Registered address used from 20 Oct 1995 to 07 Mar 2001

Previous Shareholders

Cameron Thomas Gregory - Director

Appointment date: 17 Aug 1993

Andrew James Smith - Director

Appointment date: 17 Aug 1993

John Clinton Bedogni - Director

Appointment date: 17 Aug 1993

Edward William Leng - Director (Inactive)

Appointment date: 17 Aug 1993

Termination date: 21 Dec 1999