Shortcuts

Tanamera Limited

Type: NZ Limited Company (Ltd)
9429041285541
NZBN
5314861
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 04 Jul 2014

Tanamera Limited was incorporated on 04 Jul 2014 and issued a business number of 9429041285541. The registered LTD company has been supervised by 3 directors: Hartwig F. - an active director whose contract started on 04 Jul 2014,
Brian Gerard Coburn - an active director whose contract started on 14 Sep 2015,
Sabine F. - an active director whose contract started on 28 Jul 2016.
According to our information (last updated on 03 Apr 2024), this company uses 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service).
A total of 1412686 shares are allotted to 4 groups (4 shareholders in total). In the first group, 353171 shares are held by 1 entity, namely:
Fuchs, Christopher Jason (an individual) located at R3C 1N1 Ub, Winipeg.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 353171 shares) and includes
Densworth, Nicoline Dayo - located at Highworth, Queensland.
The third share allocation (353172 shares, 25%) belongs to 1 entity, namely:
Fuchs, Sabine (an individual). Tanamera Limited has been classified as "Investment - commercial property" (business classification L671230).

Contact info
64 21 444376
11 Dec 2018 Phone
brian.coburn@heskethhenry.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1412686

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 353171
Individual Fuchs, Christopher Jason R3c 1n1 Ub
Winipeg

Canada
Shares Allocation #2 Number of Shares: 353171
Individual Densworth, Nicoline Dayo Highworth
Queensland
4560
Australia
Shares Allocation #3 Number of Shares: 353172
Individual Fuchs, Sabine
Shares Allocation #4 Number of Shares: 353172
Director Fuchs, Hartwig
Directors

Hartwig F. - Director

Appointment date: 04 Jul 2014


Brian Gerard Coburn - Director

Appointment date: 14 Sep 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2015


Sabine F. - Director

Appointment date: 28 Jul 2016

Similar companies