Shortcuts

Tatari Limited

Type: NZ Limited Company (Ltd)
9429041475195
NZBN
5491324
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & service & registered address used since 28 Mar 2019

Tatari Limited, a registered company, was incorporated on 19 Dec 2014. 9429041475195 is the business number it was issued. This company has been managed by 4 directors: Philip Edward Petch - an active director whose contract began on 19 Dec 2014,
Shane Richard Leath - an active director whose contract began on 19 Dec 2014,
Paul Edwards - an active director whose contract began on 19 Dec 2014,
Maria Louise King - an active director whose contract began on 19 Dec 2014.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Tatari Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their physical address up until 28 Mar 2019.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 30 shares (30 per cent). Finally there is the next share allotment (30 shares 30 per cent) made up of 3 entities.

Addresses

Previous address

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 19 Dec 2014 to 28 Mar 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Venator Consulting Limited
Shareholder NZBN: 9429041365564
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Petch, Philip Edward Rd 3
Cambridge
3495
New Zealand
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Petch, Margaret Arroll Winning Rd 3
Cambridge
3495
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Leath, Shane Richard Huntington
Hamilton
3210
New Zealand
Individual Wilson, James Desmond Huntington
Hamilton
3210
New Zealand
Individual Leath, Lisa Aileen Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Mlk & Co Limited
Shareholder NZBN: 9429035052852
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edwards, Helen Amanda Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Edwards, Paul Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Entity Lyon Trustees 2014 Limited
Shareholder NZBN: 9429041067604
Company Number: 4914784
Directors

Philip Edward Petch - Director

Appointment date: 19 Dec 2014

Address: Rd 3, Cambridge, 3495 New Zealand

Address used since 02 Feb 2024

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 19 Dec 2014


Shane Richard Leath - Director

Appointment date: 19 Dec 2014

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 19 Dec 2014


Paul Edwards - Director

Appointment date: 19 Dec 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Jun 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Dec 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 May 2019


Maria Louise King - Director

Appointment date: 19 Dec 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 May 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 19 Dec 2014

Nearby companies

Ikon Commercial Limited
1026 Victoria Street

Drainage Systems Auckland Limited
1026 Victoria Street

Freedom In Peace Limited
1026 Victoria Street

Zillkes Medical Limited
1026 Victoria Street

Distribution Gp Limited
1026 Victoria Street

Firth Developments Limited
1026 Victoria Street