General information

Tata Moana Limited

Type: NZ Limited Company (Ltd)
9429037092658
New Zealand Business Number
1097375
Company Number
Registered
Company Status

Tata Moana Limited (issued an NZBN of 9429037092658) was launched on 03 Nov 2000. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 02 Apr 2015. Tata Moana Limited used more names, namely: Papamoana Limited from 03 Nov 2000 to 09 Nov 2000. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95 per cent of shares), namely:
Thwaites, Lynda Jane (an individual) located at Freemans Bay, Auckland,
Tait, Stephanie (an individual) located at Freemans Bay, Auckland. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Thwaites, Lynda Jane (an individual) - located at Freemans Bay, Auckland. Businesscheck's information was updated on 26 Feb 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 02 Apr 2015
Contact info
64 09 3768939
Phone (Phone)
lthwaitesnz@gmail.com
Email
www.torbaymedical.co.nz
Website
Directors
Name and Address Role Period
Lynda Jane Thwaites
Freemans Bay, Auckland, 1011
Address used since 14 Mar 2016
Director 03 Nov 2000 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 15 Mar 2011 - 02 Apr 2015
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Physical & registered 29 Jun 2007 - 15 Mar 2011
7 Rata Street, New Lynn, Auckland Physical 14 Jun 2001 - 14 Jun 2001
3047 Great North Road, New Lynn, Auckland Physical 14 Jun 2001 - 29 Jun 2007
7 Rata Street, New Lynn, Auckland Registered 14 Jun 2001 - 29 Jun 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Thwaites, Lynda Jane
Individual
Freemans Bay
Auckland
31 May 2004 - current
Tait, Stephanie
Individual
Freemans Bay
Auckland
31 May 2004 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thwaites, Lynda Jane
Individual
Freemans Bay
Auckland
17 Sep 2009 - current
Location
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