Tamaki Building Supplies Limited was launched on 14 May 2014 and issued a New Zealand Business Number of 9429041223659. This registered LTD company has been run by 4 directors: Deborah Anne Day - an active director whose contract started on 14 May 2014,
Martin Christopher Day - an active director whose contract started on 14 May 2014,
Joanne Robyn Clegg - an inactive director whose contract started on 14 May 2014 and was terminated on 29 Apr 2019,
Grant Douglas Stuart Clegg - an inactive director whose contract started on 14 May 2014 and was terminated on 29 Apr 2019.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: 21 Greenmount Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 12 Oct 2021, Tamaki Building Supplies Limited had been using 713 Rosebank Road, Avondale, Auckland as their registered address.
A total of 5000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 4998 shares are held by 3 entities, namely:
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022,
Day, Deborah Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Day, Martin Christopher (a director) located at Point Chevalier, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Day, Martin Christopher - located at Point Chevalier, Auckland.
The third share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Day, Deborah Anne, located at Point Chevalier, Auckland (a director). Tamaki Building Supplies Limited was categorised as "Timber wholesaling" (ANZSIC F333110).
Previous addresses
Address #1: 713 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered address used from 25 Oct 2019 to 12 Oct 2021
Address #2: 3061b Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 24 Jun 2014 to 25 Oct 2019
Address #3: 3061b Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered address used from 14 May 2014 to 24 Jun 2014
Address #4: 3061b Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical address used from 14 May 2014 to 25 Oct 2019
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Mexigo Holdings Limited Shareholder NZBN: 9429031161510 |
Point Chevalier Auckland 1022 New Zealand |
14 May 2014 - |
Director | Day, Deborah Anne |
Point Chevalier Auckland 1022 New Zealand |
14 May 2014 - |
Director | Day, Martin Christopher |
Point Chevalier Auckland 1022 New Zealand |
14 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Day, Martin Christopher |
Point Chevalier Auckland 1022 New Zealand |
14 May 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Day, Deborah Anne |
Point Chevalier Auckland 1022 New Zealand |
14 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clegg, Joanne Robyn |
Rd 2 Te Kauwhata 3782 New Zealand |
14 May 2014 - 13 Jun 2019 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
Grafton, Auckland New Zealand |
14 May 2014 - 13 Jun 2019 |
Entity | Sjm Trustees Limited Shareholder NZBN: 9429035602156 Company Number: 1471716 |
Grafton, Auckland New Zealand |
14 May 2014 - 13 Jun 2019 |
Individual | Clegg, Grant Douglas Stuart |
Rd 2 Te Kauwhata 3782 New Zealand |
14 May 2014 - 13 Jun 2019 |
Deborah Anne Day - Director
Appointment date: 14 May 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jul 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 May 2014
Martin Christopher Day - Director
Appointment date: 14 May 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 14 May 2014
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Jul 2018
Joanne Robyn Clegg - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 29 Apr 2019
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 14 May 2014
Grant Douglas Stuart Clegg - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 29 Apr 2019
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 14 May 2014
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