East Tamaki Investments Limited
Type: NZ Limited Company (Ltd)East Tamaki Investments Limited (New Zealand Business Number 9429040576961) was launched on 06 Apr 1971. 2 addresses are in use by the company: Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 122 Carbine Road, Mt Wellington, Auckland had been their physical address, up to 27 Sep 2021. East Tamaki Investments Limited used other names, namely: East Tamaki Developments Limited from 25 Sep 1998 to 02 Mar 2006, R. Savory Limited (13 Mar 1986 to 25 Sep 1998) and Savory Developments Limited (06 Apr 1971 - 13 Mar 1986). 235800 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 47159 shares (20 per cent of shares), namely:
Swordfish Trust Limited (an entity) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 188639 shares); it includes
Clark, William Gordon (an individual) - located at Mt Wellington, Auckland,
Clark, Kj (an individual) - located at Mt Wellington. Next there is the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Clark, William Gordon, located at Mt Wellington, Auckland (an individual). Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 5 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 27 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Gordon Clark
Mount Wellington, Auckland, 1060
Address used since 24 Jun 2010 |
Director | 02 May 1991 - current |
|
Mark Owen Verran
Mangere Bridge, Auckland, 2022
Address used since 17 Jan 2014 |
Director | 14 Jul 1993 - current |
|
Leon Carl Burke
Auckland,
Address used since 02 May 1991 |
Director | 02 May 1991 - 27 Mar 1997 |
|
Malcolm John Beach
Ellerslie, Auckland,
Address used since 02 May 1991 |
Director | 02 May 1991 - 31 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| 122 Carbine Road, Mt Wellington, Auckland | Physical | 05 Jun 1997 - 27 Sep 2021 |
| 122 Carbine Rd, Mt Wellington | Registered | 05 Jun 1997 - 27 Sep 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swordfish Trust Limited Shareholder NZBN: 9429047348653 Entity (NZ Limited Company) |
Mangere Bridge Auckland 2022 |
13 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Gordon Individual |
Mt Wellington Auckland |
25 May 2005 - current |
|
Clark, Kj Individual |
Mt Wellington |
25 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, William Gordon Individual |
Mt Wellington Auckland |
06 Apr 1971 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Wg + Kj Individual |
Mt Wellington Auckland |
06 Apr 1971 - 27 Jun 2010 |
|
Kensington, James William Individual |
Gulf Harbour Whangaparaoa 0930 |
06 Apr 1971 - 23 Jul 2021 |
|
Verran, Linda Fay Individual |
Mangere Bridge Auckland 2022 |
25 May 2005 - 13 Jun 2019 |
|
Don, Peter Individual |
Auckland |
25 May 2005 - 13 Jun 2019 |
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
06 Apr 1971 - 13 Jun 2019 |
|
Verran, Mark Owen Individual |
Mangere Bridge Auckland 2022 |
06 Apr 1971 - 13 Jun 2019 |
 |
Dankosec (nz) Limited 120 Carbine Road |
|
The Sb Antiviral Education Trust 118 Carbine Road |
|
Solenis New Zealand Limited Level 1 |
|
Chubb New Zealand 3 Fisher Cresent |
|
Jingyao International Limited 121 Carbine Road |
|
Our Fresh Market Limited 121 Carbine Rd |