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Tatham Consulting Limited

Type: NZ Limited Company (Ltd)
9429042378242
NZBN
6007773
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
45b Chancery Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Apr 2017
Po Box 3229
Shortland Street
Auckland 1140
New Zealand
Postal address used since 24 Apr 2019
45b Chancery Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 24 Apr 2019

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 28 Mar 2024), the company uses 1 address: 125 Long Drive, St Heliers, Shortland Street, Auckland, 1071 (types include: postal, office).
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).

Addresses

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

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

Contact info
64 21 648889
24 Apr 2019 Phone
rt.shores@xtra.co.nz
29 Jun 2023 Email
richard.shores@globalpacific.co.nz
24 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shores, Tracy Ellen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Shores, Richard Charles Tatham St Heliers
Auckland
1071
New Zealand
Director Shores, Richard Charles Tatham St Heliers
Auckland
1071
New Zealand
Directors

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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