General information
Tama Here Holding Co Limited
Type: NZ Limited Company (Ltd)9429040155616
New Zealand Business Number
173171
Company Number
Registered
Company Status
Tama Here Holding Co Limited (NZBN 9429040155616) was started on 03 Mar 1980. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 09 Dec 2019. Tama Here Holding Co Limited used more aliases, namely: Forumpoint2 Limited from 21 Mar 2011 to 19 May 2015, Forum Meeting Planners Limited (09 Jul 1993 to 21 Mar 2011) and Hawera Decor Centre Limited (03 Mar 1980 - 09 Jul 1993). 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000 shares (100 per cent of shares), namely:
Fisher, Dallas Brent (a director) located at Tamahere, Hamilton,
De Luca, Peter Michael (an individual) located at Hillcrest, Hamilton postcode 3216. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dallas Brent Fisher
Tamahere, Hamilton, 3283
Address used since 13 Nov 2015 |
Director | 31 Mar 2009 - current |
|
Shirley Anne Bary
Rd 2, Coromandel, 3582
Address used since 13 Nov 2015 |
Director | 04 Aug 1993 - 31 Mar 2017 |
|
Patrick Robert Bary
Rd 2, Coromandel, 3582
Address used since 13 Nov 2015 |
Director | 30 Apr 2013 - 31 Mar 2017 |
|
Linda Ruth Kelly
Hillcrest, Hamilton, 3216
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 26 Jan 2011 |
|
Peter Anthony Stark
Hamilton, 3210
Address used since 31 Mar 2009 |
Director | 31 Mar 2009 - 22 Nov 2010 |
|
Patrick Robert Bary
R D 1, Cambridge,
Address used since 04 Aug 1993 |
Director | 04 Aug 1993 - 31 Mar 2009 |
|
Margaret Ann Drew
R.d.9, Hamilton,
Address used since 06 Feb 1989 |
Director | 06 Feb 1989 - 04 Aug 1993 |
|
Geoffrey John Burnard Drew
R.d.9, Hamilton,
Address used since 06 Feb 1989 |
Director | 06 Feb 1989 - 04 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 01 Feb 2016 - 09 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 02 Jun 2009 - 01 Feb 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 07 Dec 2004 - 02 Jun 2009 |
| Corner Of Anglesea & Rostrevor Streets, Hamilton | Registered | 07 Mar 2001 - 07 Dec 2004 |
| Bdo House, Corner Angelsea & Rostrevor Streets, Hamilton | Physical | 07 Mar 2001 - 07 Mar 2001 |
| Anchor House, 80 London Street, Hamilton | Physical | 07 Mar 2001 - 07 Dec 2004 |
| Flyger & Associates, 12 Alma Street, Hamilton | Registered & physical | 06 Apr 1998 - 07 Mar 2001 |
| Level 1, Drew Flyger House, Cnr King Str And Seddon Rd, Hamilton | Registered | 15 May 1997 - 06 Apr 1998 |
| - | Physical | 15 May 1997 - 06 Apr 1998 |
| C/- Drew Flyger, Cnr Princes & Harwood Streets, Hamilton | Registered | 22 May 1996 - 15 May 1997 |
| C/o Mckenzie Murray & Ihle, Princes St Box 426, Hawera | Registered | 14 Oct 1994 - 22 May 1996 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Dallas Brent Director |
Tamahere Hamilton |
24 Mar 2011 - current |
|
De Luca, Peter Michael Individual |
Hillcrest Hamilton 3216 |
07 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Michael John Individual |
Tamahere 3283 |
24 Mar 2011 - 22 Jan 2016 |
|
Ratuki, Joeli Scott Individual |
430 Victoria Street Hamilton 3240 |
22 Jan 2016 - 07 Nov 2017 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
20 Apr 2009 - 19 May 2017 | |
|
Bary, Shirley Anne Individual |
120 Tangiora Avenue Whangapoua. Coromandel 3582 |
20 Apr 2009 - 19 May 2017 |
|
Bary, Patrick Robert Individual |
120 Tangiora Avenue Whangapoua. Coromandel 3582 |
20 Apr 2009 - 19 May 2017 |
|
Kelly, Linda Ruth Individual |
Hillcrest Hamilton |
20 Apr 2009 - 24 Mar 2011 |
|
Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Company Number: 1171823 Entity |
20 Apr 2009 - 24 Mar 2011 | |
|
Bary, Patrick Robert Individual |
Rd 1 Cambridge |
03 Mar 1980 - 20 Apr 2009 |
|
Bary, Shirley Anne Individual |
Rd 1 Cambridge |
03 Mar 1980 - 20 Apr 2009 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
20 Apr 2009 - 19 May 2017 | |
|
Montana Catering 2001 Limited Shareholder NZBN: 9429036718894 Company Number: 1171823 Entity |
20 Apr 2009 - 24 Mar 2011 |
Location
Companies nearby
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Suburban George Limited 24 Anzac Parade |
|
Pharmacy Westcity Limited 24 Anzac Parade |
|
Peninsula Aggregates Limited 24 Anzac Parade |
|
Edrive Limited 24 Anzac Parade |
|
Quotient Limited 24 Anzac Parade |
|
Phoenix Brewing Limited 24 Anzac Parade |