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).
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
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 | 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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