Tamaki 14 Limited
Type: NZ Limited Company (Ltd)Tamaki 14 Limited (issued an NZBN of 9429037952464) was registered on 27 Nov 1997. 2 addresses are in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their physical address, up to 22 Feb 2018. Tamaki 14 Limited used other names, namely: Fresh Chicken Company (Nz) Limited from 09 Mar 1998 to 23 Dec 2014, Mimosa Holdings Limited (27 Nov 1997 to 09 Mar 1998). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Caird, Robyn Elizabeth (an individual) located at St Heliers, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Caird, Donald (a director) - located at St Heliers, Auckland. Our information was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 22 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Donald Caird
St Heliers, Auckland, 1072
Address used since 11 Feb 2015 |
Director | 16 Dec 1997 - current |
|
Robyn Elizabeth Caird
St Heliers, Auckland, 1072
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - current |
|
Robyn, Elizabeth Caird
St Heliers Bay, Auckland 5,
Address used since 16 Dec 1997 |
Director | 16 Dec 1997 - 19 Sep 2002 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 27 Nov 1997 |
Director | 27 Nov 1997 - 16 Dec 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 12 Jun 2013 - 22 Feb 2018 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 | Physical & registered | 29 Sep 2009 - 12 Jun 2013 |
| C/-hargrave Accounting Limited, 3 Owens Road, Epsom | Registered & physical | 06 Oct 2006 - 29 Sep 2009 |
| C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland | Registered | 25 Oct 2005 - 06 Oct 2006 |
| C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland | Physical | 25 Oct 2005 - 06 Oct 2006 |
| 3e/106 Remuera Road, Remuera, Auckland | Registered | 12 Apr 2000 - 25 Oct 2005 |
| 295 Remuera Road, Remuera, Auckland | Physical | 29 Jan 2000 - 29 Jan 2000 |
| C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland | Physical | 29 Jan 2000 - 25 Oct 2005 |
| 295 Remuera Road, Remuera, Auckland | Registered | 29 Jan 2000 - 12 Apr 2000 |
| 3e/106 Remuera Road, Remuera, Auckland | Registered & physical | 15 Jan 1998 - 29 Jan 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caird, Robyn Elizabeth Individual |
St Heliers Auckland 1072 |
27 Nov 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caird, Donald Director |
St Heliers Auckland 1072 |
24 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caird, Donald Individual |
Marahau Beach, Rd 2 Motueka |
27 Nov 1997 - 24 Sep 2013 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |