Tamarillo Limited
Type: NZ Limited Company (Ltd)Tamarillo Limited (issued an NZBN of 9429037538446) was started on 08 Jul 1999. 5 addresess are in use by the company: 9 Rodney Avenue, Te Horo Beach, Otaki, 5581 (type: postal, office). 32 Ocean Parade, Pukerua Bay had been their physical address, up to 25 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Norris, Anthony Michael (an individual) located at Otaki postcode 5581. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mantovani, Marina (an individual) - located at Pukerua Bay. "Tour guide service" (business classification N722040) is the category the Australian Bureau of Statistics issued Tamarillo Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Rodney Avenue, Te Horo Beach, Otaki, 5581 | Physical & service | 25 Aug 2017 |
| 9 Rodney Avenue, Te Horo Beach, Otaki, 5581 | Registered | 31 Aug 2017 |
| 9 Rodney Avenue, Te Horo Beach, Otaki, 5581 | Postal & office & delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Michael Norris
Pukerua Bay, Porirua, 5026
Address used since 01 Feb 2003
Otaki, 5581
Address used since 02 Feb 2018 |
Director | 08 Jul 1999 - current |
|
Marina Mantovani
Otaki, 5581
Address used since 02 Feb 2018
Pukerua Bay, Porirua, 5026
Address used since 01 Feb 2003 |
Director | 01 Feb 2003 - current |
|
Guy Heathcote Fisher
Wadestown, Wellington,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 20 Oct 2003 |
|
Nicholas Kempton Preddle
Brooklyn, Wellington,
Address used since 08 Jul 1999 |
Director | 08 Jul 1999 - 27 Jan 2003 |
| 32 Ocean Parade , Pukerua Bay , Pukerua Bay , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 32 Ocean Parade, Pukerua Bay, 5026 | Physical | 10 Feb 2015 - 25 Aug 2017 |
| 32 Ocean Parade, Pukerua Bay, 5026 | Registered | 12 Feb 2013 - 31 Aug 2017 |
| 32 Ocean Parade, Pukerua Bay | Registered | 28 Apr 2003 - 12 Feb 2013 |
| 32 Ocean Parade, Pukerua Bay | Physical | 28 Apr 2003 - 10 Feb 2015 |
| 23 Holland Street, Te Aro, Wellington | Registered | 20 Jun 2001 - 28 Apr 2003 |
| 23 Holland Street, Te Aro, Wellington | Physical | 13 Jun 2001 - 13 Jun 2001 |
| 10 Brooklyn Terrace, Brooklyn, Wellington | Physical | 13 Jun 2001 - 28 Apr 2003 |
| 23 Holland Street, Te Aro, Wellington | Registered | 12 Apr 2000 - 20 Jun 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Anthony Michael Individual |
Otaki 5581 |
13 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mantovani, Marina Individual |
Pukerua Bay |
08 Jul 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Guy Heathcote Individual |
Wadestown Wellington |
13 Mar 2004 - 13 Mar 2004 |
 |
Sonata Gallery Te Horo Beach Art And Craft Trust 7 Rodney Avenue |
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Fgm Limited 15 Rodney Avenue |
|
Panaka Media Limited 22 Rodney Avenue |
|
Bunker & Associates Limited 22 Rodney Avenue |
|
Chamax Limited 3 Dixie Street |
|
Te Puna Kaiora Charitable Trust 3 Dixie Street |
|
Zane Grey Sporting Club Limited 37 Tainui Street |
|
Sunsy Travel Limited 34 The Masthead |
|
Uptown Solutions NZ Limited 26 The Crowsnest |
|
Maher Escorted Tours Limited Level 1, 8 Margaret Street |
|
World Tours Limited Level 1, 8 Margaret Street |
|
Zozo Travel Limited 6 Colson Street |