General information
Tamaki Drive Limited
Type: NZ Limited Company (Ltd)9429033340883
New Zealand Business Number
1951600
Company Number
Registered
Company Status
Tamaki Drive Limited (issued a New Zealand Business Number of 9429033340883) was incorporated on 06 Jun 2007. 2 addresses are currently in use by the company: 237 Tamaki Drive, Kohimarama, Auckland, 1071 (type: registered, physical). 237C Tamaki Drive, Kohimarama, Auckland had been their registered address, until 19 Oct 2017. Tamaki Drive Limited used more names, namely: 3/271 Tamaki Drive Limited from 06 Jun 2007 to 16 Dec 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lornie, Sally Elizabeth (an individual) located at Glendowie, Auckland. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 237 Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical & service | 19 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 28 Oct 2009 |
Director | 06 Jun 2007 - current |
|
Sally Elizabeth Lornie
Glendowie, Auckland, 1071
Address used since 28 Oct 2009 |
Director | 06 Jun 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered | 15 Oct 2013 - 19 Oct 2017 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered | 19 Oct 2010 - 15 Oct 2013 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical | 19 Oct 2010 - 19 Oct 2017 |
| 38 Glendowie Road, Glendowie, Auckland | Physical & registered | 06 Jun 2007 - 19 Oct 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lornie, Sally Elizabeth Individual |
Glendowie Auckland |
06 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lornie, Ross Thomas Individual |
Glendowie Auckland |
06 Jun 2007 - 27 Jun 2010 |
Location
Companies nearby
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Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Prictor Holdings Limited 237c Tamaki Drive |
|
Gerontious Enterprises Limited 237c Tamaki Drive |