Tbe Tamahere Limited, a registered company, was registered on 29 Feb 2016. 9429042210887 is the New Zealand Business Number it was issued. "Club - hospitality" (business classification H453010) is how the company was categorised. This company has been managed by 5 directors: Penelope Jane Gittings - an active director whose contract started on 29 Feb 2016,
Bernard William Gittings - an active director whose contract started on 29 Feb 2016,
Paul Desmond Gittings - an active director whose contract started on 25 Jan 2019,
Josephine Teresa Gittings - an inactive director whose contract started on 29 Feb 2016 and was terminated on 10 May 2021,
Thomas James Clayton - an inactive director whose contract started on 29 Feb 2016 and was terminated on 10 May 2021.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 433 Airport Road, Hamilton, 3282 (registered address),
433 Airport Road, Hamilton, 3282 (physical address),
433 Airport Road, Hamilton, 3282 (service address),
Po Box 4015, Hamilton East, Hamilton, 3247 (postal address) among others.
Tbe Tamahere Limited had been using 18 Riverview Terrace, Fairfield, Hamilton as their registered address up until 09 Mar 2022.
A total of 20 shares are allotted to 3 shareholders (3 groups). The first group includes 9 shares (45%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7 shares (35%). Lastly we have the 3rd share allotment (4 shares 20%) made up of 1 entity.
Principal place of activity
431 Airport Road, Rd 2, Hamilton, 3282 New Zealand
Previous address
Address #1: 18 Riverview Terrace, Fairfield, Hamilton, 3214 New Zealand
Registered & physical address used from 29 Feb 2016 to 09 Mar 2022
Basic Financial info
Total number of Shares: 20
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9 | |||
| Director | Gittings, Paul Desmond |
Hamilton 3282 New Zealand |
01 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 7 | |||
| Director | Gittings, Bernard William |
Hamilton 3282 New Zealand |
29 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Director | Gittings, Penelope Jane |
Hamilton 3282 New Zealand |
29 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clayton, Thomas James |
Fairfield Hamilton 3214 New Zealand |
29 Feb 2016 - 10 May 2021 |
| Individual | Gittings, Josephine Teresa |
Fairfield Hamilton 3214 New Zealand |
29 Feb 2016 - 10 May 2021 |
Penelope Jane Gittings - Director
Appointment date: 29 Feb 2016
Address: Hamilton, 3282 New Zealand
Address used since 06 Mar 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Feb 2016
Bernard William Gittings - Director
Appointment date: 29 Feb 2016
Address: Hamilton, 3282 New Zealand
Address used since 06 Mar 2023
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Feb 2016
Paul Desmond Gittings - Director
Appointment date: 25 Jan 2019
Address: Forest Lake, Hamilton, 3200 New Zealand
Address used since 06 Mar 2023
Address: Hamilton, 3282 New Zealand
Address used since 25 Jan 2019
Josephine Teresa Gittings - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 10 May 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Feb 2016
Thomas James Clayton - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 10 May 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 29 Feb 2016
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