General information

Tatham Consulting Limited

Type: NZ Limited Company (Ltd)
9429042378242
New Zealand Business Number
6007773
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Tatham Consulting Limited (issued an NZ business number of 9429042378242) was registered on 31 May 2016. 8 addresess are currently in use by the company: 125 Long Drive, St Heliers, Shortland Street, Auckland, 1071 (type: postal, office). Level 3, 40-42 Eden Crescent, Auckland had been their physical address, up to 12 Apr 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Shores, Tracy Ellen (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Shores, Richard Charles Tatham (an individual) - located at St Heliers, Auckland,
Shores, Richard Charles Tatham (a director) - located at St Heliers, Auckland. "Business consultant service" (business classification M696205) is the category the ABS issued to Tatham Consulting Limited. The Businesscheck database was updated on 28 Mar 2024.

Current address Type Used since
45b Chancery Street, Auckland, 1010 Registered & physical & service 12 Apr 2017
Po Box 3229, Shortland Street, Auckland, 1140 Postal 24 Apr 2019
45b Chancery Street, Auckland Central, Auckland, 1010 Office & delivery 24 Apr 2019
125 Long Drive, St Heliers, Shortland Street, Auckland, 1071 Postal 29 Jun 2023
Contact info
64 21 648889
Phone (Phone)
rt.shores@xtra.co.nz
Email
richard.shores@globalpacific.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tracy Ellen Shores
St Heliers, Auckland, 1071
Address used since 29 Jun 2023
Director 29 Jun 2023 - current
Richard Charles Tatham Shores
St Heliers, Auckland, 1071
Address used since 31 May 2016
Director 31 May 2016 - 25 Jul 2023
Addresses
Other active addresses
Type Used since
125 Long Drive, St Heliers, Shortland Street, Auckland, 1071 Postal 29 Jun 2023
125 Long Drive, St Heliers, Auckland Central, Auckland, 1071 Office & delivery 29 Jun 2023
Principal place of activity
45b Chancery Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 3, 40-42 Eden Crescent, Auckland, 1010 Physical & registered 31 May 2016 - 12 Apr 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Shores, Tracy Ellen
Individual
St Heliers
Auckland
1071
31 May 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shores, Richard Charles Tatham
Individual
St Heliers
Auckland
1071
31 May 2016 - current
Shores, Richard Charles Tatham
Director
St Heliers
Auckland
1071
31 May 2016 - current
Location
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