Tambo Nz Limited was started on 04 Jun 2015 and issued an NZBN of 9429041779729. This registered LTD company has been supervised by 4 directors: Michael John King - an active director whose contract started on 04 Jun 2015,
Jansen John Travis - an active director whose contract started on 04 Jun 2015,
Stuart Peter Bayliss - an active director whose contract started on 01 Jun 2021,
Luke James Palmer - an active director whose contract started on 13 Sep 2022.
As stated in our information (updated on 17 Apr 2024), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Up to 31 Mar 2017, Tambo Nz Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address.
BizDb identified old names used by this company: from 28 May 2015 to 20 Oct 2015 they were called Tambo Nz (2015) Limited.
A total of 10000 shares are allotted to 11 groups (18 shareholders in total). When considering the first group, 2798 shares are held by 3 entities, namely:
Buckley, Raewyn Margaret (an individual) located at Loburn, Rangiora postcode 7472,
Travis, Jenna Lea (an individual) located at Loburn, Rangiora postcode 7472,
Travis, Jansen John (a director) located at Loburn, Rangiora postcode 7472.
The 2nd group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Travis, Jenna Lea - located at Loburn, Rangiora.
The third share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Travis, Jansen John, located at Loburn, Rangiora (a director). Tambo Nz Limited is categorised as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 06 May 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 28 Apr 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 04 Jun 2015 to 06 May 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 04 Jun 2015 to 28 Apr 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2798 | |||
Individual | Buckley, Raewyn Margaret |
Loburn Rangiora 7472 New Zealand |
22 Dec 2022 - |
Individual | Travis, Jenna Lea |
Loburn Rangiora 7472 New Zealand |
04 Jun 2015 - |
Director | Travis, Jansen John |
Loburn Rangiora 7472 New Zealand |
04 Jun 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Travis, Jenna Lea |
Loburn Rangiora 7472 New Zealand |
04 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Travis, Jansen John |
Loburn Rangiora 7472 New Zealand |
04 Jun 2015 - |
Shares Allocation #4 Number of Shares: 999 | |||
Director | Palmer, Luke James |
Southbridge Southbridge 7602 New Zealand |
22 Dec 2022 - |
Individual | Turner, Thomas Henry John |
Southbridge Canterbury 7602 New Zealand |
22 Dec 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Palmer, Luke James |
Southbridge Southbridge 7602 New Zealand |
22 Dec 2022 - |
Shares Allocation #6 Number of Shares: 1998 | |||
Individual | Bayliss, Stuart Peter |
Kirwee 7571 New Zealand |
22 Dec 2021 - |
Individual | Bayliss, Catriona |
Kirwee 7571 New Zealand |
22 Dec 2021 - |
Individual | Bayliss, Hannah Ruth |
Kirwee 7571 New Zealand |
22 Dec 2021 - |
Shares Allocation #7 Number of Shares: 4198 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
04 Jun 2015 - |
Individual | King, Margaret Cecilia |
Rd 2 Kaiapoi 7692 New Zealand |
04 Jun 2015 - |
Director | King, Michael John |
Rd 2 Kaiapoi 7692 New Zealand |
04 Jun 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Bayliss, Stuart Peter |
Kirwee 7571 New Zealand |
22 Dec 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Bayliss, Hannah Ruth |
Kirwee 7571 New Zealand |
22 Dec 2021 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | King, Margaret Cecilia |
Rd 2 Kaiapoi 7692 New Zealand |
04 Jun 2015 - |
Shares Allocation #11 Number of Shares: 1 | |||
Director | King, Michael John |
Rd 2 Kaiapoi 7692 New Zealand |
04 Jun 2015 - |
Michael John King - Director
Appointment date: 04 Jun 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 04 Jun 2015
Jansen John Travis - Director
Appointment date: 04 Jun 2015
Address: Loburn, Rangiora, 7472 New Zealand
Address used since 04 Jun 2015
Stuart Peter Bayliss - Director
Appointment date: 01 Jun 2021
Address: Kirwee, 7571 New Zealand
Address used since 01 Jun 2021
Luke James Palmer - Director
Appointment date: 13 Sep 2022
Address: Southbridge, Southbridge, 7602 New Zealand
Address used since 13 Sep 2022
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