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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 23999 | |||
Individual | Jarman, Donna Lee |
Rd 1 Onerahi 0192 New Zealand |
26 Sep 1979 - |
Shares Allocation #2 Number of Shares: 23999 | |||
Individual | Jarman, Nicholas John |
Rd 1 Onerahi 0192 New Zealand |
26 Sep 1979 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Jarman, Joan Margaret |
Rd 1 Onerahi 0192 New Zealand |
26 Sep 1979 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jarman, James Nicholas |
Tikipunga Whangarei 0112 New Zealand |
26 Aug 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Jarman, Simon John |
Bayview Auckland 0629 New Zealand |
26 Aug 2008 - |
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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