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Tamaterau Engineering Limited

Type: NZ Limited Company (Ltd)
9429040378039
NZBN
106658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C246340
Industry classification code
Machine Tool And Part Mfg
Industry classification description
Current address
48 Franklin Road
Rd 1
Onerahi 0192
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Aug 2012
48 Franklin Road
Rd 1
Onerahi 0192
New Zealand
Physical & registered & service address used since 02 Sep 2016
48 Franklin Road
Rd 1
Onerahi 0192
New Zealand
Postal & office & delivery address used since 08 Aug 2019

Tamaterau Engineering Limited, a registered company, was launched on 26 Sep 1979. 9429040378039 is the number it was issued. "Machine tool and part mfg" (business classification C246340) is how the company is categorised. The company has been supervised by 3 directors: Nicholas John Jarman - an active director whose contract started on 06 Dec 1990,
Donna Lee Jarman - an active director whose contract started on 22 Jul 1996,
Joan Margaret Jarman - an inactive director whose contract started on 14 Dec 1990 and was terminated on 01 Jul 2017.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 48 Franklin Road, Rd 1, Onerahi, 0192 (category: postal, office).
Tamaterau Engineering Limited had been using Franklin Rd, R D 1, Onerahi as their physical address until 02 Sep 2016.
A total of 49000 shares are issued to 5 shareholders (5 groups). The first group includes 23999 shares (48.98%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 23999 shares (48.98%). Lastly we have the next share allotment (1000 shares 2.04%) made up of 1 entity.

Addresses

Principal place of activity

48 Franklin Road, Rd 1, Onerahi, 0192 New Zealand


Previous addresses

Address #1: Franklin Rd, R D 1, Onerahi, 0192 New Zealand

Physical & registered address used from 22 Aug 2012 to 02 Sep 2016

Address #2: Franklin Rd, R D 4, Whangarei, 0192 New Zealand

Registered & physical address used from 08 Sep 2010 to 22 Aug 2012

Address #3: Franklin Rd, R D 4, Whangarei New Zealand

Registered address used from 25 Jun 1997 to 08 Sep 2010

Address #4: Franklin Road, Rd 4, Whangarei New Zealand

Physical address used from 25 Jun 1997 to 08 Sep 2010

Contact info
64 09 4365734
08 Aug 2019 Phone
accounts@tameng.co.nz
04 Aug 2021 nzbn-reserved-invoice-email-address-purpose
nick@tameng.co.nz
08 Aug 2019 Email
www.tameng.co.nz
08 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 49000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23999
Individual Jarman, Donna Lee Rd 1
Onerahi
0192
New Zealand
Shares Allocation #2 Number of Shares: 23999
Individual Jarman, Nicholas John Rd 1
Onerahi
0192
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Jarman, Joan Margaret Rd 1
Onerahi
0192
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jarman, James Nicholas Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Jarman, Simon John Bayview
Auckland
0629
New Zealand
Directors

Nicholas John Jarman - Director

Appointment date: 06 Dec 1990

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 25 Aug 2016


Donna Lee Jarman - Director

Appointment date: 22 Jul 1996

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 25 Aug 2016


Joan Margaret Jarman - Director (Inactive)

Appointment date: 14 Dec 1990

Termination date: 01 Jul 2017

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 25 Aug 2016

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