General information

Tamaki Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429041223659
New Zealand Business Number
5188201
Company Number
Registered
Company Status
F333110 - Timber Wholesaling
Industry classification codes with description

Tamaki Building Supplies Limited (issued a business number of 9429041223659) was incorporated on 14 May 2014. 2 addresses are currently in use by the company: 21 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 713 Rosebank Road, Avondale, Auckland had been their registered address, up to 12 Oct 2021. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Mexigo Holdings Limited (an entity) located at Point Chevalier, Auckland postcode 1022,
Day, Deborah Anne (a director) located at Point Chevalier, Auckland postcode 1022,
Day, Martin Christopher (a director) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (1 share); it includes
Day, Martin Christopher (a director) - located at Point Chevalier, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Day, Deborah Anne, located at Point Chevalier, Auckland (a director). "Timber wholesaling" (business classification F333110) is the category the Australian Bureau of Statistics issued Tamaki Building Supplies Limited. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
713 Rosebank Road, Avondale, Auckland, 1026 Service & physical 25 Oct 2019
21 Greenmount Drive, East Tamaki, Auckland, 2013 Registered 12 Oct 2021
Contact info
64 9 2744942
Phone (Phone)
martin@dayleitm.co.nz
Email
www.Dayleitm.co.nz
Website
Directors
Name and Address Role Period
Deborah Anne Day
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2018
Mount Albert, Auckland, 1025
Address used since 14 May 2014
Director 14 May 2014 - current
Martin Christopher Day
Mount Albert, Auckland, 1025
Address used since 14 May 2014
Point Chevalier, Auckland, 1022
Address used since 01 Jul 2018
Director 14 May 2014 - current
Joanne Robyn Clegg
Rd 2, Te Kauwhata, 3782
Address used since 14 May 2014
Director 14 May 2014 - 29 Apr 2019
Grant Douglas Stuart Clegg
Rd 2, Te Kauwhata, 3782
Address used since 14 May 2014
Director 14 May 2014 - 29 Apr 2019
Addresses
Previous address Type Period
713 Rosebank Road, Avondale, Auckland, 1026 Registered 25 Oct 2019 - 12 Oct 2021
3061b Great North Road, New Lynn, Auckland, 0600 Registered 24 Jun 2014 - 25 Oct 2019
3061b Great North Road, New Lynn, Auckland, 0600 Registered 14 May 2014 - 24 Jun 2014
3061b Great North Road, New Lynn, Auckland, 0600 Physical 14 May 2014 - 25 Oct 2019
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
03 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Mexigo Holdings Limited
Shareholder NZBN: 9429031161510
Entity (NZ Limited Company)
Point Chevalier
Auckland
1022
14 May 2014 - current
Day, Deborah Anne
Director
Point Chevalier
Auckland
1022
14 May 2014 - current
Day, Martin Christopher
Director
Point Chevalier
Auckland
1022
14 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Day, Martin Christopher
Director
Point Chevalier
Auckland
1022
14 May 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Day, Deborah Anne
Director
Point Chevalier
Auckland
1022
14 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Clegg, Joanne Robyn
Individual
Rd 2
Te Kauwhata
3782
14 May 2014 - 13 Jun 2019
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity
Grafton, Auckland
14 May 2014 - 13 Jun 2019
Sjm Trustees Limited
Shareholder NZBN: 9429035602156
Company Number: 1471716
Entity
Grafton, Auckland
14 May 2014 - 13 Jun 2019
Clegg, Grant Douglas Stuart
Individual
Rd 2
Te Kauwhata
3782
14 May 2014 - 13 Jun 2019
Location
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