Tama Here Holding Co Limited

Tama Here Holding Co Limited, a registered company, was launched on 03 Mar 1980. 9429040155616 is the NZ business number it was issued. This company has been managed by 8 directors: Dallas Brent Fisher - an active director whose contract started on 31 Mar 2009,
Shirley Anne Bary - an inactive director whose contract started on 04 Aug 1993 and was terminated on 31 Mar 2017,
Patrick Robert Bary - an inactive director whose contract started on 30 Apr 2013 and was terminated on 31 Mar 2017,
Linda Ruth Kelly - an inactive director whose contract started on 31 Mar 2009 and was terminated on 26 Jan 2011,
Peter Anthony Stark - an inactive director whose contract started on 31 Mar 2009 and was terminated on 22 Nov 2010.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Tama Here Holding Co Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up until 09 Dec 2019.
Previous aliases used by the company, as we established at BizDb, included: from 21 Mar 2011 to 19 May 2015 they were called Forumpoint2 Limited, from 09 Jul 1993 to 21 Mar 2011 they were called Forum Meeting Planners Limited and from 03 Mar 1980 to 09 Jul 1993 they were called Hawera Decor Centre Limited.
All company shares (2000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Fisher, Dallas Brent (a director) located at Tamahere, Hamilton,
De Luca, Peter Michael (an individual) located at Hillcrest, Hamilton postcode 3216.

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 01 Feb 2016 to 09 Dec 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 01 Feb 2016

Address: Deloitte, 80 London St, Hamilton

Registered & physical address used from 07 Dec 2004 to 02 Jun 2009

Address: Corner Of Anglesea & Rostrevor Streets, Hamilton

Registered address used from 07 Mar 2001 to 07 Dec 2004

Address: Bdo House, Corner Angelsea & Rostrevor Streets, Hamilton

Physical address used from 07 Mar 2001 to 07 Mar 2001

Address: Anchor House, 80 London Street, Hamilton

Physical address used from 07 Mar 2001 to 07 Dec 2004

Address: Flyger & Associates, 12 Alma Street, Hamilton

Registered & physical address used from 06 Apr 1998 to 07 Mar 2001

Address: Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton

Registered address used from 15 May 1997 to 06 Apr 1998

Address: -

Physical address used from 15 May 1997 to 06 Apr 1998

Address: C/- Drew Flyger, Cnr Princes & Harwood Streets, Hamilton

Registered address used from 22 May 1996 to 15 May 1997

Address: C/o Mckenzie Murray & Ihle, Princes St Box 426, Hawera

Registered address used from 14 Oct 1994 to 22 May 1996

Previous Shareholders

Dallas Brent Fisher - Director

Appointment date: 31 Mar 2009

Shirley Anne Bary - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 31 Mar 2017

Patrick Robert Bary - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 31 Mar 2017

Linda Ruth Kelly - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 26 Jan 2011

Peter Anthony Stark - Director (Inactive)

Appointment date: 31 Mar 2009

Termination date: 22 Nov 2010

Patrick Robert Bary - Director (Inactive)

Appointment date: 04 Aug 1993

Termination date: 31 Mar 2009

Margaret Ann Drew - Director (Inactive)

Appointment date: 06 Feb 1989

Termination date: 04 Aug 1993

Geoffrey John Burnard Drew - Director (Inactive)

Appointment date: 06 Feb 1989

Termination date: 04 Aug 1993