Tamatea Holdings Limited
Type: NZ Limited Company (Ltd)Tamatea Holdings Limited (issued a New Zealand Business Number of 9429037605926) was launched on 19 Apr 1999. 5 addresess are currently in use by the company: 287 South Karori Road, Karori, Wellington, 6012 (type: registered, physical). 183 South Karori Road, Karori, Wellington had been their physical address, up until 15 Aug 2022. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100% of shares), namely:
Layton, Thomas Brent (an individual) located at Karori, Wellington postcode 6012. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Tamatea Holdings Limited. Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 17-359, Karori, Wellington, 6147 | Postal | 24 Aug 2021 |
| 287 South Karori Road, Karori, Wellington, 6012 | Office & delivery | 06 Aug 2022 |
| 287 South Karori Road, Karori, Wellington, 6012 | Registered & physical & service | 15 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Brent Layton
Karori, Wellington, 6012
Address used since 15 Aug 2022
Karori, Wellington, 6012
Address used since 11 Aug 2013 |
Director | 19 Apr 1999 - current |
|
Rosalind Mary Patrick
Summit Road, Mt Pleasant, Christchurch 8008,
Address used since 19 Apr 1999 |
Director | 19 Apr 1999 - 04 Feb 2002 |
| 287 South Karori Road , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 183 South Karori Road, Karori, Wellington, 6012 | Physical & registered | 19 Aug 2013 - 15 Aug 2022 |
| 183 South Karori Road, Karori, Wellington 6147 | Registered & physical | 18 Aug 2006 - 19 Aug 2013 |
| 183 South Karori Road, Karori, Wellington | Registered & physical | 30 Jul 2004 - 18 Aug 2006 |
| Summit Rd, Mt Pleasant, Chrsitchurch 8008 | Physical | 01 Aug 2002 - 30 Jul 2004 |
| Summit Rd, Mt Pleasant, Christchurch 8008 | Registered | 01 Aug 2002 - 30 Jul 2004 |
| Summit Road, Mt Pleasant, Christchurch 8008 | Physical | 05 Oct 2001 - 01 Aug 2002 |
| "omaio", Summit Road, Mt Pleasant | Physical | 05 Oct 2001 - 05 Oct 2001 |
| "omaio", Summit Road, Mt Pleasant | Registered | 05 Oct 2001 - 01 Aug 2002 |
| "oamaio", Summit Road, Mt Pleasant | Registered | 13 Aug 2000 - 05 Oct 2001 |
| "oamaio", Summit Road, Mt Pleasant | Registered | 12 Apr 2000 - 13 Aug 2000 |
| "oamaio", Summit Road, Mt Pleasant | Physical | 19 Apr 1999 - 05 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Layton, Thomas Brent Individual |
Karori Wellington 6012 |
19 Apr 1999 - current |
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Bakers Eddy Limited 290 South Karori Road |
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Dragonfly Group Limited 52 Hazlewood Avenue |
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New Zealand Limited 405 Karori Road |
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Rowling Projects Limited 372 Karori Road |