Tamella 2 Limited, a registered company, was started on 04 Jul 2012. 9429030603844 is the number it was issued. "Club - hospitality" (business classification H453010) is how the company is categorised. The company has been managed by 2 directors: Scott Roualeyn Cleghorn - an active director whose contract began on 04 Jul 2012,
Kirsty Louise Cleghorn - an active director whose contract began on 04 Jul 2012.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 526 Joyce Road, Rd 3, Tauranga, 3173 (types include: delivery, postal).
Tamella 2 Limited had been using 15 Aberdeen Road, Castor Bay, Auckland as their physical address up until 17 Aug 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Principal place of activity
526 Joyce Road, Rd 3, Tauranga, 3173 New Zealand
Previous addresses
Address #1: 15 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Physical address used from 06 Aug 2015 to 17 Aug 2018
Address #2: 15 Aberdeen Road, Castor Bay, Auckland, 0620 New Zealand
Registered address used from 05 Aug 2015 to 17 Aug 2018
Address #3: 3/22 Penning Rd, Milford, Auckland, 0620 New Zealand
Physical address used from 16 Aug 2013 to 06 Aug 2015
Address #4: 3/22 Penning Rd, Milford, Auckland, 0620 New Zealand
Registered address used from 16 Aug 2013 to 05 Aug 2015
Address #5: 29 Jacaranda Avenue, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 04 Jul 2012 to 16 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Cleghorn, Scott Roualeyn |
Rd 3 Tauranga 3173 New Zealand |
04 Jul 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cleghorn, Kirsty Louise |
Beach Haven Auckland 0626 New Zealand |
04 Jul 2012 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Cleghorn, Scott Roualeyn |
Rd 3 Tauranga 3173 New Zealand |
04 Jul 2012 - |
Director | Cleghorn, Kirsty Louise |
Rd 3 Tauranga 3173 New Zealand |
04 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henaghan, Susan Louise |
Beach Haven Auckland 0626 New Zealand |
04 Jul 2012 - 09 Aug 2018 |
Scott Roualeyn Cleghorn - Director
Appointment date: 04 Jul 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Aug 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
Kirsty Louise Cleghorn - Director
Appointment date: 04 Jul 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Aug 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
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