Tarmack Holdings Limited, a registered company, was launched on 17 Jul 2008. 9429032662368 is the NZBN it was issued. The company has been run by 2 directors: John Christopher Mcintosh - an active director whose contract began on 17 Jul 2008,
Sally Ellen Mcintosh - an active director whose contract began on 17 Jul 2008.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 207 Hanham Road, Rd 1, Kumeu, 0891 (types include: postal, registered).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 80 shares (80 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 20 shares (20 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Mcintosh, John Christopher |
Kumeu 0891 Auckland New Zealand |
12 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Mcintosh, John Christopher |
Kumeu 0891 Auckland New Zealand |
17 Jul 2008 - |
| Director | Mcintosh, Sally Ellen |
Kumeu Auckland 0891 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Sally Ellen |
Kumeu 0891 Auckland New Zealand |
17 Jul 2008 - 08 Apr 2016 |
John Christopher Mcintosh - Director
Appointment date: 17 Jul 2008
Address: Kumeu 0891, Auckland, New Zealand
Address used since 17 Jul 2008
Sally Ellen Mcintosh - Director
Appointment date: 17 Jul 2008
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 01 Apr 2016
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