General information

Tempaland Nominees Limited

Type: NZ Limited Company (Ltd)
9429038814440
New Zealand Business Number
599148
Company Number
Registered
Company Status

Tempaland Nominees Limited (issued an NZBN of 9429038814440) was started on 17 Aug 1993. 6 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: service, service). 21 Burwood Crescent, Remuera, Auckland had been their physical address, up to 30 Sep 2015. Tempaland Nominees Limited used more names, namely: Metropolitan Glass Nominees Limited from 17 Aug 1993 to 27 Jul 2006. 90 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (33.33 per cent of shares), namely:
Ortem Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 30 shares); it includes
Bedogni Grandchildren Trustee Company Limited (an entity) - located at Grafton, Auckland. Moving on to the 3rd group of shareholders, share allocation (15 shares, 16.67%) belongs to 2 entities, namely:
Smith, Andrew James, located at Remuera, Auckland (an individual),
Smith, Jennifer Elizabeth, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 26 May 2025.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Shareregister & other (Address For Share Register) 13 Aug 2007
37 Seymour Road, Mellons Bay, Auckland, 2014 Physical & service 30 Sep 2015
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Apartment 6e, 8 Howe Street, Freemans Bay, Auckland, 1011 Service 30 Mar 2023
Directors
Name and Address Role Period
Cameron Thomas Gregory
Belmont, Auckland, 0622
Address used since 05 May 2018
Takapuna, North Shore City 0622,
Address used since 13 Aug 2007
Director 17 Aug 1993 - current
Andrew James Smith
Remuera, Auckland, 1050
Address used since 19 Aug 2011
Director 17 Aug 1993 - current
John Clinton Bedogni
St Marys Bay, Auckland, 1011
Address used since 01 May 2025
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 04 May 2016
Director 17 Aug 1993 - current
Edward William Leng
Herne Bay, Auckland 2,
Address used since 17 Aug 1993
Director 17 Aug 1993 - 21 Dec 1999
Addresses
Other active addresses
Type Used since
Apartment 6e, 8 Howe Street, Freemans Bay, Auckland, 1011 Service 30 Mar 2023
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Service 11 May 2023
Previous address Type Period
21 Burwood Crescent, Remuera, Auckland, 1050 Physical 22 Sep 2011 - 30 Sep 2015
7 Darwin Lane, Remuera, Auckland 1050 Physical 20 Aug 2007 - 22 Sep 2011
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Registered 06 Jul 2007 - 29 Sep 2021
24 Lady Ruby Drive, East Tamaki, Manukau 2013 Physical 06 Jul 2007 - 20 Aug 2007
Level 6, 57 Symonds Street, Auckland Registered 03 Aug 2006 - 06 Jul 2007
24 Lady Ruby Drive, East Tamaki, Auckland Physical 03 Sep 2001 - 06 Jul 2007
15 Gordon Road, Morningside, Auckland Physical 03 Sep 2001 - 03 Sep 2001
15 Gordon Road, Morningside, Auckland Registered 07 Mar 2001 - 03 Aug 2006
7 Gordon Road, St Lukes, Auckland 3 Registered 20 Oct 1995 - 07 Mar 2001
Financial Data
Financial info
90
Total number of Shares
May
Annual return filing month
11 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ortem Trust Limited
Shareholder NZBN: 9429041591307
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Dec 2018 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Bedogni Grandchildren Trustee Company Limited
Shareholder NZBN: 9429033876382
Entity (NZ Limited Company)
Grafton
Auckland
1010
05 May 2025 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Smith, Andrew James
Individual
Remuera
Auckland
1050
17 Aug 1993 - current
Smith, Jennifer Elizabeth
Individual
Remuera
Auckland
1050
17 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Bedogni, Kenda Marina
Individual
Freemans Bay
Auckland
1011
17 Aug 1993 - 05 May 2025
Bedogni, Kenda Marina
Individual
St Marys Bay
Auckland
1011
17 Aug 1993 - 05 May 2025
Bedogni, John Clinton
Individual
Freemans Bay
Auckland
1011
17 Aug 1993 - 05 May 2025
Bedogni, John Clinton
Individual
St Marys Bay
Auckland
1011
17 Aug 1993 - 05 May 2025
Cowper, Bruce
Individual
Remuera
Auckland
1050
17 Aug 1993 - 05 May 2025
Gregory, Cameron Thomas
Individual
Belmont
Auckland
0622
17 Aug 1993 - 20 Dec 2018
Gregory, Tracey Michelle
Individual
Belmont
Auckland
0622
17 Aug 1993 - 20 Dec 2018
Mckay, Colin
Individual
Belmont
Auckland
0622
17 Aug 1993 - 20 Dec 2018
Location
Companies nearby