Tate Holdings Limited, a registered company, was incorporated on 07 Dec 2005. 9429034417737 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jane Bernadette Tate - an active director whose contract started on 07 Dec 2005,
Peter Bruce Alexander Tate - an active director whose contract started on 07 Dec 2005.
Updated on 03 Jan 2022, the BizDb data contains detailed information about 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: registered, physical).
Tate Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address up until 06 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
6 Park Street, Queenstown, Queenstown, 9300 New Zealand
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 21 Jul 2014 to 06 Aug 2019
Address: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Physical & registered address used from 09 Oct 2009 to 21 Jul 2014
Address: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 19 Jul 2007 to 09 Oct 2009
Address: C/-ward Wilson Ltd, 10 Athol Street, Queenstown
Registered & physical address used from 28 Nov 2006 to 19 Jul 2007
Address: Hm Associates -property & Business Law, 1st Floor, The Junction, Cnr Gorge And Robins Roads, Queenstown
Registered & physical address used from 07 Dec 2005 to 28 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peter Bruce Alexander Tate |
Queenstown Queenstown 9300 New Zealand |
07 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jane Bernadette Tate |
Queenstown Queenstown 9300 New Zealand |
07 Dec 2005 - |
Jane Bernadette Tate - Director
Appointment date: 07 Dec 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Jul 2015
Peter Bruce Alexander Tate - Director
Appointment date: 07 Dec 2005
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 15 Jul 2015
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