Tamau Limited was incorporated on 26 Nov 2007 and issued a New Zealand Business Number of 9429033048888. This registered LTD company has been managed by 7 directors: Adrian Brent Orr - an active director whose contract started on 16 Sep 2009,
John Gilbert Sproat - an active director whose contract started on 16 Sep 2009,
Thomas William Loughlin - an active director whose contract started on 16 Sep 2009,
Phillip Alfred Stevenson - an inactive director whose contract started on 26 Nov 2007 and was terminated on 05 May 2010,
Mark Xavier Franklin - an inactive director whose contract started on 23 Feb 2010 and was terminated on 05 May 2010.
According to our data (updated on 03 Apr 2024), this company uses 1 address: 6 Woodward Street, Nukuhau, Taupo, 3330 (types include: physical, registered).
Up to 10 May 2018, Tamau Limited had been using 14 Woodward Street, Nukuhau, Taupo as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Sproat, John Gilbert (an individual) located at Bluff Hill, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Loughlin, Thomas William - located at Nukuhau, Taupo.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Orr, Adrian, located at Te Aro, Wellington (an individual).
Principal place of activity
6 Woodward Street, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address: 14 Woodward Street, Nukuhau, Taupo, 3330 New Zealand
Registered & physical address used from 28 Jul 2016 to 10 May 2018
Address: 137 Tongariro Street, Taupo, 3330 New Zealand
Registered & physical address used from 13 May 2011 to 28 Jul 2016
Address: 137 Tongariro Street, Taupo 3330 New Zealand
Physical & registered address used from 25 May 2010 to 13 May 2011
Address: 99 Gavin Street, Ellerslie, Auckland 1060
Registered & physical address used from 29 Jun 2009 to 25 May 2010
Address: 364 East Tamaki Road, East Tamaki, Manukau 2013
Physical & registered address used from 26 Nov 2007 to 29 Jun 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Sproat, John Gilbert |
Bluff Hill Napier 4110 New Zealand |
21 Feb 2018 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Loughlin, Thomas William |
Nukuhau Taupo 3330 New Zealand |
21 Feb 2018 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Orr, Adrian |
Te Aro Wellington 6011 New Zealand |
13 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tem Corporation Aotearoa Limited Shareholder NZBN: 9429037065683 Company Number: 1104105 |
21 Feb 2018 - 13 May 2019 | |
Individual | Orr, Susan Margaret |
Narrow Neck Auckland 0624 New Zealand |
21 Feb 2018 - 13 May 2019 |
Entity | Kai Waho Limited Shareholder NZBN: 9429034417003 Company Number: 1733180 |
Nukuhau Taupo 3330 New Zealand |
26 Nov 2007 - 21 Feb 2018 |
Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
26 Nov 2007 - 26 Nov 2007 | |
Entity | Kai Waho Limited Shareholder NZBN: 9429034417003 Company Number: 1733180 |
Nukuhau Taupo 3330 New Zealand |
26 Nov 2007 - 21 Feb 2018 |
Entity | Stevenson Group Limited Shareholder NZBN: 9429038231681 Company Number: 827774 |
26 Nov 2007 - 26 Nov 2007 | |
Entity | Tem Corporation Aotearoa Limited Shareholder NZBN: 9429037065683 Company Number: 1104105 |
Narrow Neck Auckland 0624 New Zealand |
21 Feb 2018 - 13 May 2019 |
Adrian Brent Orr - Director
Appointment date: 16 Sep 2009
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 14 Apr 2020
Address: Narrow Neck, North Shore City, 0624 New Zealand
Address used since 17 Mar 2010
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 May 2018
John Gilbert Sproat - Director
Appointment date: 16 Sep 2009
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 16 Sep 2009
Thomas William Loughlin - Director
Appointment date: 16 Sep 2009
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 02 May 2018
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 17 Mar 2010
Phillip Alfred Stevenson - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 05 May 2010
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Nov 2007
Mark Xavier Franklin - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 05 May 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 17 Mar 2010
John Mcfadyen Rae - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 24 Feb 2010
Address: Remuera, Auckland 1050, New Zealand
Address used since 26 Nov 2007
William Temuera Robert Hall - Director (Inactive)
Appointment date: 26 Nov 2007
Termination date: 16 Sep 2009
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 26 Nov 2007
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