Tatham Consulting Limited was started on 31 May 2016 and issued a business number of 9429042378242. This registered LTD company has been run by 2 directors: Tracy Ellen Shores - an active director whose contract started on 29 Jun 2023,
Richard Charles Tatham Shores - an inactive director whose contract started on 31 May 2016 and was terminated on 25 Jul 2023.
As stated in our information (updated on 03 May 2025), the company uses 1 address: 45B Chancery Street, Auckland Central, Auckland, 1140 (types include: service, registered).
Until 12 Apr 2017, Tatham Consulting Limited had been using Level 3, 40-42 Eden Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Shores, Tracy Ellen (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Shores, Richard Charles Tatham - located at St Heliers, Auckland,
Shores, Richard Charles Tatham - located at St Heliers, Auckland. Tatham Consulting Limited is classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 125 Long Drive, St Heliers, Shortland Street, Auckland, 1071 New Zealand
Postal address used from 29 Jun 2023
Address #5: 125 Long Drive, St Heliers, Auckland Central, Auckland, 1071 New Zealand
Office & delivery address used from 29 Jun 2023
Address #6: 125 Long Drive, St Heliers, Auckland, 1071 New Zealand
Postal & office & delivery address used from 09 Apr 2024
Address #7: 125 Long Drive, St Heliers, Auckland, 1071 New Zealand
Registered & service address used from 17 Apr 2024
Address #8: 45b Chancery Street, Auckland Central, Auckland, 1140 New Zealand
Service address used from 10 Apr 2025
Principal place of activity
45b Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 3, 40-42 Eden Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 31 May 2016 to 12 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Shores, Tracy Ellen |
St Heliers Auckland 1071 New Zealand |
31 May 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Shores, Richard Charles Tatham |
St Heliers Auckland 1071 New Zealand |
31 May 2016 - |
| Director | Shores, Richard Charles Tatham |
St Heliers Auckland 1071 New Zealand |
31 May 2016 - |
Tracy Ellen Shores - Director
Appointment date: 29 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jun 2023
Richard Charles Tatham Shores - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 25 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2016
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