Tappenden Holdings Limited
Type: NZ Limited Company (Ltd)Tappenden Holdings Limited (issued a business number of 9429039278814) was incorporated on 20 Oct 1989. 2 addresses are currently in use by the company: Level 6, 16 Viaduct Harbour Avenue, Auckland (type: physical, registered). 10Th Floor, Eden House, 44 Khyber Pass Road, Auckland had been their registered address, until 01 Jun 2000. Tappenden Holdings Limited used more names, namely: Rontas Holdings Limited from 20 Oct 1989 to 28 Aug 1997. 1000000 shares are allotted to 7 shareholders who belong to 1 shareholder group. The first group contains 7 entities and holds 1000000 shares (100 per cent of shares), namely:
Farmer, Stephen Michael (a director) located at Orakei, Auckland postcode 1071,
Farmer, Janet Mary (an individual) located at Orakei, Auckland postcode 1071,
Horton, Gregory Bernard (an individual) located at Remuera, Auckland. Our information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 16 Viaduct Harbour Avenue, Auckland | Physical | 01 Jun 2000 |
| Level 6, 16 Viaduct Harbour Avenue, Auckland, 1010 | Registered & service | 01 Jun 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Michael Farmer
Orakei, Auckland, 1071
Address used since 25 May 2004 |
Director | 09 May 1991 - current |
|
George Roger Wayne France
Newmarket, Auckland, 1023
Address used since 03 May 2016 |
Director | 15 May 1998 - current |
|
Dean Trevor Farmer
Orakei, Auckland 1005, 1071
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - current |
|
Gregory Bernard Horton
Remuera, Auckland, 1050
Address used since 15 Jul 2010 |
Director | 15 Jul 2010 - current |
|
Dean Ross Hamilton
Rd 1, Queenstown, 9371
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Stephen Michael Farmer
Orakei, Auckland, 1071
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Janet Mary Farmer
Orakei, Auckland, 1071
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 21 May 2010 |
Director | 15 May 1998 - 17 Sep 2010 |
|
Alan Timothy Gibbs
127 Albert Bridge Road, London S W 11 4pl,
Address used since 09 May 1991 |
Director | 09 May 1991 - 30 Jun 2004 |
|
Warwick John Russell
Whenuapai, Auckland,
Address used since 28 May 1993 |
Director | 28 May 1993 - 06 Aug 1999 |
|
Maurice George Kidd
Remuera, Auckland,
Address used since 04 May 1991 |
Director | 04 May 1991 - 28 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 10th Floor, Eden House, 44 Khyber Pass Road, Auckland | Registered | 01 Jun 2000 - 01 Jun 2000 |
| Level 10, Eden House, 44 Khyber Pass Road, Auckland 1015 | Physical | 01 Jun 2000 - 01 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Farmer, Stephen Michael Director |
Orakei Auckland 1071 |
19 May 2021 - current |
|
Farmer, Janet Mary Individual |
Orakei Auckland 1071 |
26 Aug 2016 - current |
|
Horton, Gregory Bernard Individual |
Remuera Auckland |
02 Apr 2007 - current |
|
Farmer, Trevor Michael Individual |
Orakei Auckland |
25 May 2004 - current |
|
Hamilton, Dean Ross Director |
Rd 1 Queenstown 9371 |
09 May 2019 - current |
|
Farmer, Dean Trevor Director |
Orakei Auckland 1005 1071 |
26 Aug 2016 - current |
|
France, George Roger Wayne Individual |
Newmarket Auckland |
20 Oct 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratcliffe, Michael William Other |
20 Oct 1989 - 27 Jun 2010 | |
|
Custodian 2000 Limited Shareholder NZBN: 9429036669448 Company Number: 1180886 Entity |
20 Oct 1989 - 04 Oct 2004 | |
|
Null - Ratcliffe, Michael William Other |
20 Oct 1989 - 27 Jun 2010 | |
|
Custodian 2001 Limited Shareholder NZBN: 9429036678990 Company Number: 1179191 Entity |
20 Oct 1989 - 04 Oct 2004 | |
|
Custodian 2000 Limited Shareholder NZBN: 9429036669448 Company Number: 1180886 Entity |
20 Oct 1989 - 04 Oct 2004 | |
|
Custodian 2001 Limited Shareholder NZBN: 9429036678990 Company Number: 1179191 Entity |
20 Oct 1989 - 04 Oct 2004 |
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