General information
Tunmer Limited
Type: NZ Limited Company (Ltd)9429037206185
New Zealand Business Number
1046553
Company Number
Registered
Company Status
Tunmer Limited (New Zealand Business Number 9429037206185) was launched on 03 Jul 2000. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Limited, 39 George Street, Timaru 7910 had been their registered address, up until 11 Apr 2012. Tunmer Limited used other names, namely: M. Switch Limited from 03 Jul 2000 to 25 Jul 2013. 700000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 700000 shares (100% of shares), namely:
Pemberton, Gerald Louis Brunsden (an individual) located at Rd 21, Geraldine 7991. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 George Street, Timaru, 7910 | Registered & physical & service | 11 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Louis Brunsden Pemberton
Rd 21, Geraldine, 7991
Address used since 02 Mar 2010 |
Director | 03 Jul 2000 - current |
|
Stephen Douglas Jack
R D 4, Timaru,
Address used since 21 Aug 2000 |
Director | 21 Aug 2000 - 11 Mar 2009 |
|
Christopher Robert Thomas
Timaru,
Address used since 29 May 2001 |
Director | 29 May 2001 - 11 Mar 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hc Partners Limited, 39 George Street, Timaru 7910 | Registered & physical | 09 Mar 2010 - 11 Apr 2012 |
| Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru | Physical & registered | 03 Jul 2000 - 09 Mar 2010 |
Financial Data
Financial info
700000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pemberton, Gerald Louis Brunsden Individual |
Rd 21 Geraldine 7991 |
03 Jul 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Frengley, I A Individual |
Christchurch |
03 Jul 2000 - 10 May 2006 |
|
Thomas, Christopher Robert Individual |
Timaru |
03 Jul 2000 - 11 Mar 2009 |
|
Hare, Adrian E G Individual |
Auckland |
03 Jul 2000 - 29 May 2007 |
|
Smyth, D J Individual |
Ashburton |
03 Jul 2000 - 10 May 2006 |
|
Finch, Andrew Individual |
Blenheim |
03 Jul 2000 - 10 May 2006 |
|
Jack, Isobel Individual |
No2rd Balclutha |
03 Jul 2000 - 10 May 2006 |
|
Finch, Paul E Individual |
Blenheim |
03 Jul 2000 - 10 May 2006 |
|
Newbegin, Robert Individual |
Whangarei |
03 Jul 2000 - 10 May 2006 |
|
Jack, Stephen Douglas Individual |
Pukepito Balclutha 9272 |
03 Jul 2000 - 25 Jul 2013 |
|
Acland, Mark Individual |
Rd 1 Ashburton |
03 Jul 2000 - 10 May 2006 |
|
Hare, Michael C Individual |
Auckland |
03 Jul 2000 - 29 May 2007 |
|
Armstrong, Donn Individual |
Ilam Christchurch |
03 Jul 2000 - 10 May 2006 |
|
Frengley, Gerald A Individual |
Christchurch |
03 Jul 2000 - 10 May 2006 |
Location
Companies nearby
 |
Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |