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. 2 addresses are in use by the company: 37 Seymour Road, Mellons Bay, Auckland, 2014 (type: physical, other). 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 2 entities and holds 15 shares (16.67 per cent of shares), namely:
Jennifer Smith (an individual) located at Remuera, Auckland postcode 1050,
Andrew Smith (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 15 shares); it includes
John Bedogni (an individual) - located at Mellons Bay, Auckland,
Kenda Bedogni (an individual) - located at Mellons Bay, Auckland. Moving on to the 3rd group of shareholders, share allocation (15 shares, 16.67%) belongs to 3 entities, namely:
Kenda Bedogni, located at Mellons Bay, Auckland (an individual),
John Bedogni, located at Mellons Bay, Auckland (an individual),
Andrew Smith, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 03 Dec 2020.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Registered 06 Jul 2007
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Other (Address For Share Register) 13 Aug 2007
37 Seymour Road, Mellons Bay, Auckland, 2014 Physical 30 Sep 2015
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
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
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
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
15 Gordon Road, Morningside, Auckland Physical 03 Sep 2001 - 03 Sep 2001
24 Lady Ruby Drive, East Tamaki, Auckland Physical 03 Sep 2001 - 06 Jul 2007
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
13 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Jennifer Elizabeth Smith
Individual
Remuera
Auckland
1050
17 Aug 1993 - current
Andrew James Smith
Individual
Remuera
Auckland
1050
17 Aug 1993 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
John Clinton Bedogni
Individual
Mellons Bay
Auckland
2014
17 Aug 1993 - current
Kenda Marina Bedogni
Individual
Mellons Bay
Auckland
2014
17 Aug 1993 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Kenda Marina Bedogni
Individual
Mellons Bay
Auckland
2014
17 Aug 1993 - current
John Clinton Bedogni
Individual
Mellons Bay
Auckland
2014
17 Aug 1993 - current
Andrew James Smith
Individual
Remuera
Auckland
1050
17 Aug 1993 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Andrew James Smith
Individual
Remuera
Auckland
1050
17 Aug 1993 - current
Bruce Cowper
Individual
Remuera
Auckland
1050
17 Aug 1993 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Ortem Trust Limited
Shareholder NZBN: 9429041591307
Entity (NZ Limited Company)
12 Viaduct Harbour Ave
Auckland
1010
20 Dec 2018 - current

Historic shareholders

Shareholder Name Address Period
Cameron Thomas Gregory
Individual
Belmont
Auckland
0622
17 Aug 1993 - 20 Dec 2018
Colin Mckay
Individual
Belmont
Auckland
0622
17 Aug 1993 - 20 Dec 2018
Tracey Michelle Gregory
Individual
Belmont
Auckland
0622
17 Aug 1993 - 20 Dec 2018
Location
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