East Tamaki Investments Limited, a registered company, was started on 06 Apr 1971. 9429040576961 is the NZ business identifier it was issued. This company has been supervised by 4 directors: William Gordon Clark - an active director whose contract started on 02 May 1991,
Mark Owen Verran - an active director whose contract started on 14 Jul 1993,
Leon Carl Burke - an inactive director whose contract started on 02 May 1991 and was terminated on 27 Mar 1997,
Malcolm John Beach - an inactive director whose contract started on 02 May 1991 and was terminated on 31 Dec 1994.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
East Tamaki Investments Limited had been using 122 Carbine Road, Mt Wellington, Auckland as their physical address until 27 Sep 2021.
Former names for this company, as we identified at BizDb, included: from 25 Sep 1998 to 02 Mar 2006 they were named East Tamaki Developments Limited, from 13 Mar 1986 to 25 Sep 1998 they were named R. Savory Limited and from 06 Apr 1971 to 13 Mar 1986 they were named Savory Developments Limited.
A total of 235800 shares are issued to 4 shareholders (3 groups). The first group consists of 47159 shares (20%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 188639 shares (80%). Finally the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 122 Carbine Road, Mt Wellington, Auckland New Zealand
Physical address used from 05 Jun 1997 to 27 Sep 2021
Address: 122 Carbine Rd, Mt Wellington New Zealand
Registered address used from 05 Jun 1997 to 27 Sep 2021
Basic Financial info
Total number of Shares: 235800
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 47159 | |||
| Entity (NZ Limited Company) | Swordfish Trust Limited Shareholder NZBN: 9429047348653 |
Mangere Bridge Auckland 2022 New Zealand |
13 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 188639 | |||
| Individual | Clark, William Gordon |
Mt Wellington Auckland |
25 May 2005 - |
| Individual | Clark, Kj |
Mt Wellington New Zealand |
25 May 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Clark, William Gordon |
Mt Wellington Auckland New Zealand |
06 Apr 1971 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Wg + Kj |
Mt Wellington Auckland |
06 Apr 1971 - 27 Jun 2010 |
| Individual | Kensington, James William |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Apr 1971 - 23 Jul 2021 |
| Individual | Verran, Linda Fay |
Mangere Bridge Auckland 2022 New Zealand |
25 May 2005 - 13 Jun 2019 |
| Individual | Don, Peter |
Auckland New Zealand |
25 May 2005 - 13 Jun 2019 |
| Individual | Verran, Mark Owen |
Mangere Bridge Auckland 2022 New Zealand |
06 Apr 1971 - 13 Jun 2019 |
| Individual | Verran, Mark Owen |
Mangere Bridge Auckland 2022 New Zealand |
06 Apr 1971 - 13 Jun 2019 |
William Gordon Clark - Director
Appointment date: 02 May 1991
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 24 Jun 2010
Mark Owen Verran - Director
Appointment date: 14 Jul 1993
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Jan 2014
Leon Carl Burke - Director (Inactive)
Appointment date: 02 May 1991
Termination date: 27 Mar 1997
Address: Auckland,
Address used since 02 May 1991
Malcolm John Beach - Director (Inactive)
Appointment date: 02 May 1991
Termination date: 31 Dec 1994
Address: Ellerslie, Auckland,
Address used since 02 May 1991
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