General information
Tappenden Management Limited
Type: NZ Limited Company (Ltd)9429036862610
New Zealand Business Number
1145543
Company Number
Registered
Company Status
Tappenden Management Limited (issued an NZBN of 9429036862610) was launched on 20 Jun 2001. 2 addresses are in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland (type: registered, physical). 1000001 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 1000001 shares (100% of shares), namely:
Hamilton, Dean Ross (an individual) located at Rd 1, Queenstown postcode 9371,
Farmer, Dean Trevor (a director) located at Orakei, Auckland 1005 postcode 1071,
Farmer, Stephen Michael (an individual) located at Orakei, Auckland postcode 1071. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Avenue, Auckland | Registered & physical & service | 20 Jun 2001 |
Contact info
susan@tappenden.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Roger Wayne France
Newmarket, Auckland, 1023
Address used since 24 Jul 2002 |
Director | 20 Jun 2001 - current |
|
Dean Trevor Farmer
Orakei, Auckland 1005, 1071
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - current |
|
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 31 Mar 2005 |
Director | 20 Jun 2001 - 17 May 2021 |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 17 May 2021 |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - 17 May 2021 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 02 Mar 2010 |
Director | 20 Jun 2001 - 17 Sep 2010 |
Financial Data
Financial info
1000001
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000001
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Dean Ross Individual |
Rd 1 Queenstown 9371 |
19 Mar 2019 - current |
|
Farmer, Dean Trevor Director |
Orakei Auckland 1005 1071 |
26 Aug 2016 - current |
|
Farmer, Stephen Michael Individual |
Orakei Auckland 1071 |
19 May 2021 - current |
|
Farmer, Janet Mary Individual |
Orakei Auckland 1071 |
26 Aug 2016 - current |
|
Horton, Gregory Bernard Individual |
Remuera Auckland |
19 Mar 2007 - current |
|
France, George Roger Wayne Individual |
Newmarket Auckland |
20 Jun 2001 - current |
|
Farmer, Trevor Michael Individual |
Orakei Auckland |
20 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Michael Individual |
Devenport Auckland |
20 Jun 2001 - 27 Jun 2010 |
Location
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