General information
Tullamarine Holdings Limited
Type: NZ Limited Company (Ltd)9429040762074
New Zealand Business Number
39919
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Tullamarine Holdings Limited (NZBN 9429040762074) was registered on 02 Sep 1980. 2 addresses are in use by the company: 31 Helicon Street, Pegasus, 7612 (type: registered, physical). 31 Helicon Street, Pegasus had been their registered address, up until 10 Sep 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Carpe Diem Consultants Limited (an entity) located at Pegasus postcode 7612. "Investment company operation" (business classification K624050) is the category the ABS issued to Tullamarine Holdings Limited. The Businesscheck database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Helicon Street, Pegasus, 7612 | Registered & physical & service | 10 Sep 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Malcolm Dick
Pegasus, 7612
Address used since 14 Jun 2020
Lower Hutt, 5010
Address used since 07 Sep 2015
Woburn, Lower Hutt, 5010
Address used since 04 Sep 2018
Rd 1, Porirua, 5381
Address used since 11 May 2019 |
Director | 15 Jun 1995 - current |
|
Graeme Clifford Dick
Rd 1, Porirua, 5381
Address used since 25 Jun 2010 |
Director | 11 Sep 2001 - 16 Nov 2019 |
|
Margaret Dick
Lower Hutt, 5010
Address used since 07 Sep 2015 |
Director | 07 Sep 1992 - 14 Aug 2018 |
|
Noel Clifford Dick
Petone, Wellington,
Address used since 07 Sep 1992 |
Director | 07 Sep 1992 - 09 Dec 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 31 Helicon Street, Pegasus, 7612 | Registered | 22 Jun 2020 - 10 Sep 2020 |
| 85 Belmont Road, Rd 1, Porirua, 5381 | Registered | 13 May 2019 - 22 Jun 2020 |
| 85 Belmont Road, Rd 1, Porirua, 5381 | Physical | 06 May 2019 - 10 Sep 2020 |
| 52 Penrose Street, Woburn, Lower Hutt, 5010 | Registered | 23 Sep 2013 - 13 May 2019 |
| 52 Penrose Street, Woburn, Lower Hutt, 5010 | Physical | 23 Sep 2013 - 06 May 2019 |
| 52 Penrose Street, Lower Hutt | Physical | 14 Sep 2002 - 23 Sep 2013 |
| 52 Penrose Street, Lower Hutt | Registered | 12 Apr 2002 - 23 Sep 2013 |
| 33b Korokoro Road, Petone, Wellington | Physical | 07 May 1997 - 14 Sep 2002 |
| 95-99 Molesworth Street, Wellington | Registered | 27 Apr 1997 - 12 Apr 2002 |
| 27 King Cres, Lower Hutt | Registered | 18 Nov 1991 - 27 Apr 1997 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpe Diem Consultants Limited Shareholder NZBN: 9429040760117 Entity (NZ Limited Company) |
Pegasus 7612 |
02 Sep 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Margaret Individual |
Lower Hutt 5010 |
02 Sep 1980 - 05 Apr 2019 |
Ultimate Holding Company
| Name | Carpe Diem Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 39450 |
| Country of origin | NZ |
| Address |
85 Belmont Road Rd 1 Porirua 5381 |
Location
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