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 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15 shares (16.67 per cent of shares), namely:
Ortem Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 15 shares); it includes
Smith, Andrew James (an individual) - located at Remuera, Auckland,
Smith, Jennifer Elizabeth (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (15 shares, 16.67%) belongs to 2 entities, namely:
Bedogni, John Clinton, located at Freemans Bay, Auckland (an individual),
Bedogni, Kenda Marina, located at Freemans Bay, Auckland (an individual). Businesscheck's data was updated on 21 Apr 2024.

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

Name	From	To
Tempaland Nominees Limited	unknown	unknown
Metropolitan Glass Nominees Limited	17 Aug 1993	27 Jul 2006

Last updated: 21 Apr 2024

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 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

Total number of Shares

May

Annual return filing month

14 May 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15

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: 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

Shares Allocation #3 Number of Shares: 15

Shareholder Name	Address	Period
Bedogni, John Clinton Individual	Freemans Bay Auckland 1011	17 Aug 1993 - current
Bedogni, Kenda Marina Individual	Freemans Bay Auckland 1011	17 Aug 1993 - current

Shares Allocation #4 Number of Shares: 15

Shareholder Name	Address	Period
Smith, Andrew James Individual	Remuera Auckland 1050	17 Aug 1993 - current
Bedogni, John Clinton Individual	Freemans Bay Auckland 1011	17 Aug 1993 - current
Bedogni, Kenda Marina Individual	Freemans Bay Auckland 1011	17 Aug 1993 - current

Shares Allocation #5 Number of Shares: 15

Shareholder Name	Address	Period
Smith, Andrew James Individual	Remuera Auckland 1050	17 Aug 1993 - current
Cowper, Bruce Individual	Remuera Auckland 1050	17 Aug 1993 - current

Historic shareholders

Shareholder Name	Address	Period
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
Gregory, Cameron Thomas Individual	Belmont Auckland 0622	17 Aug 1993 - 20 Dec 2018

Location

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