General information

Tatecorp Limited

Type: NZ Limited Company (Ltd)
9429033490342
New Zealand Business Number
1927847
Company Number
Registered
Company Status

Tatecorp Limited (issued an NZ business number of 9429033490342) was launched on 30 Mar 2007. 2 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 95 Waima Crescent, Titirangi, Auckland had been their registered address, up to 20 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Tate, Mary-Jane (a director) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tate, Christopher John (an individual) - located at Titirangi, Auckland. The Businesscheck database was updated on 17 Feb 2024.

Current address Type Used since
95 Waima Crescent, Titirangi, Auckland, 0604 Service & physical 05 Jun 2019
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 20 Feb 2020
Directors
Name and Address Role Period
Mary-jane Tate
Titirangi, Auckland, 0604
Address used since 17 Sep 2018
Director 30 Mar 2007 - current
Mary-jane Armstrong
Titirangi, Auckland, 0604
Address used since 17 Sep 2018
Glen Eden, Auckland, 0602
Address used since 30 Mar 2007
Director 30 Mar 2007 - current
Christopher John Tate
Titirangi, Auckland, 0604
Address used since 17 Sep 2018
Glen Eden, Auckland, 0602
Address used since 30 Mar 2007
Director 30 Mar 2007 - current
Addresses
Previous address Type Period
95 Waima Crescent, Titirangi, Auckland, 0604 Registered 05 Jun 2019 - 20 Feb 2020
46 Rua Road, Glen Eden, Auckland, 0602 Physical & registered 10 May 2012 - 05 Jun 2019
46 Rua Road, Glen Eden, Waitakere, 0602 Registered 29 Apr 2011 - 10 May 2012
46 Rua Road, Glen Eden, Auckland Registered 30 Mar 2007 - 29 Apr 2011
46 Rua Road, Glen Eden, Auckland Physical 30 Mar 2007 - 10 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tate, Mary-jane
Director
Titirangi
Auckland
0604
14 Apr 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tate, Christopher John
Individual
Titirangi
Auckland
0604
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, Mary-jane
Individual
Titirangi
Auckland
0604
30 Mar 2007 - 14 Apr 2023
Location
Companies nearby