General information
Tamalpais Limited
Type: NZ Limited Company (Ltd)9429031749909
New Zealand Business Number
2368342
Company Number
Registered
Company Status
Tamalpais Limited (issued an NZ business number of 9429031749909) was registered on 15 Dec 2009. 5 addresess are in use by the company: 120 Lane Road, Havelock North, 4130 (type: postal, office). Tamalpais Limited used more aliases, namely: Aralune Limited from 15 Dec 2009 to 15 Dec 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Cooke, Thomas Craig (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cooke, Carrie Marie (an individual) - located at Havelock North, Hastings. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 120 Lane Road, Havelock North, 4130 | Physical & registered & service | 15 Dec 2009 |
| 120 Lane Road, Havelock North, Havelock North, 4130 | Office | 09 Mar 2020 |
| 120 Lane Road, Havelock North, 4130 | Delivery | 09 Mar 2020 |
| 120 Lane Road, Havelock North, 4130 | Postal | 03 Mar 2022 |
Contact info
64 21 1458177
Phone (Phone)
thomascraigcooke@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carrie Marie Cooke
Havelock North, Havelock North, 4130
Address used since 26 Apr 2010 |
Director | 15 Dec 2009 - current |
|
Thomas Craig Cooke
Havelock North, Havelock North, 4130
Address used since 26 Apr 2010 |
Director | 15 Dec 2009 - current |
|
Alan Douglas Pierce
Havelock North, 4130
Address used since 30 Nov 2013 |
Director | 30 Nov 2013 - 11 Sep 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 120 Lane Road, Havelock North, 4130 | Postal | 03 Mar 2022 |
Principal place of activity
| 120 Lane Road , Havelock North , Havelock North , 4130 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Thomas Craig Individual |
Havelock North |
15 Dec 2009 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Carrie Marie Individual |
Havelock North Hastings 4130 |
15 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pierce, Alan Douglas Individual |
Havelock North Havelock North 4130 |
06 Dec 2013 - 13 Sep 2017 |
Location
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