General information

Tesa Distribution Limited

Type: NZ Limited Company (Ltd)
9429031730600
New Zealand Business Number
2376121
Company Number
Registered
Company Status

Tesa Distribution Limited (issued a business number of 9429031730600) was registered on 14 Dec 2009. 4 addresses are currently in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). 1203/47 Hobson Street, Auckland had been their physical address, until 14 Jun 2010. Tesa Distribution Limited used other aliases, namely: Focal Holdings 1980 Limited from 14 Dec 2009 to 26 Nov 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Jamieson, Angela (an individual) located at Kohimarama, Auckland postcode 1071,
Jamieson, Marc (an individual) located at Kohimarama, Auckland postcode 1071,
Tompkins Wake Trustees 2017 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jamieson, Angela (an individual) - located at Kohimarama, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Marc, located at Kohimarama, Auckland (an individual). The Businesscheck data was updated on 18 May 2025.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & service & registered 14 Jun 2010
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 07 Dec 2023
Directors
Name and Address Role Period
Marc Jamieson
Kohimarama, Auckland, 1071
Address used since 06 Nov 2012
Director 14 Dec 2009 - current
Addresses
Previous address Type Period
1203/47 Hobson Street, Auckland Physical & registered 14 Dec 2009 - 14 Jun 2010
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jamieson, Angela
Individual
Kohimarama
Auckland
1071
14 Dec 2009 - current
Jamieson, Marc
Individual
Kohimarama
Auckland
1071
14 Dec 2009 - current
Tompkins Wake Trustees 2017 Limited
Shareholder NZBN: 9429045892554
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
26 Jun 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Angela
Individual
Kohimarama
Auckland
1071
14 Dec 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Marc
Individual
Kohimarama
Auckland
1071
14 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Jamieson, Marc And Angela
Individual
Kohimarama
Auckland
1071
14 Aug 2013 - 26 Jun 2024
Jamieson, Paul
Individual
Redcliffs
Christchurch
14 Dec 2009 - 14 Aug 2013
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
14 Dec 2009 - 14 Aug 2013
One To One Corporate Trustees Limited
Shareholder NZBN: 9429035303992
Company Number: 1530987
Entity
14 Dec 2009 - 14 Aug 2013
Location
Companies nearby