Tamariki No.2 Limited, a registered company, was registered on 18 Jun 2014. 9429041286371 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been supervised by 2 directors: Richard Scott Cunningham Laird - an active director whose contract began on 18 Jun 2014,
William John Cunningham Laird - an active director whose contract began on 18 Jun 2014.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 7 Windsor Street, Parnell, Auckland, 1052 (category: physical, registered).
Tamariki No.2 Limited had been using 168 Parnell Road, Parnell, Auckland as their registered address until 25 Jun 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Jun 2014 to 25 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Director | Laird, Richard Scott |
St Heliers Auckland 1071 New Zealand |
18 Jun 2014 - |
Director | Laird, William John |
Remuera Auckland 1050 New Zealand |
18 Jun 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Laird, William John |
Remuera Auckland 1050 New Zealand |
18 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Laird, Richard Scott |
St Heliers Auckland 1071 New Zealand |
18 Jun 2014 - |
Richard Scott Cunningham Laird - Director
Appointment date: 18 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jun 2014
William John Cunningham Laird - Director
Appointment date: 18 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2014
Lentas Group Limited
Level 1
Pacific Association Of Supreme Audit Institutions Incorporated
Level 2, Suite 7, Heards Building
Rft Finance Limited
Suite 3, Level 1, Heards Building
Steamboat Investments Limited
Suite 3, Level 1, The Heards Building
United Gaming Holdings Limited
Suite 3, Level 1, Heards Building
Steamboat Capital Limited
Suite 3 Level 1 The Heards Building
Clayton Trustees Limited
Level 1, 46 Stanley Street
Kiwitea Investments Limited
C/- Lynch Phibbs Limited
Mcg Investments Limited
Level 1, 46 Stanley Street
Styrk Trading Limited
Level 1, 46 Stanley Street
Zanaba Limited
Level 1, 46 Stanley Street
Zebra Nominee Limited
Level 1, 144 Parnell Road