Tarmac Holdings Limited (NZBN 9429030011144) was incorporated on 23 Oct 2013. 4 addresses are currently in use by the company: 1283 State Highway 10, Kerikeri, 0293 (type: registered, service). 92 Russley Road, Russley, Christchurch had been their registered address, up to 03 Sep 2015. Tarmac Holdings Limited used more names, namely: Tarmac Christchurch Limited from 24 Jan 2014 to 10 Aug 2017, Tarmac Nz Limited (22 Oct 2013 to 24 Jan 2014). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Flintoff, Hayden (a director) located at Rd 3, Kerikeri postcode 0293. ""Road construction, repair or sealing"" (business classification E310170) is the category the ABS issued Tarmac Holdings Limited. The Businesscheck information was last updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Fairway Drive, Kerikeri, 0230 | Registered & physical & service | 03 Sep 2015 |
1283 State Highway 10, Kerikeri, 0293 | Registered & service | 08 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Hayden Flintoff
Rd 3, Kerikeri, 0293
Address used since 23 Oct 2013 |
Director | 23 Oct 2013 - current |
Previous address | Type | Period |
---|---|---|
92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 30 Jan 2014 - 03 Sep 2015 |
1283 Bulls Road, Rd 3, Kerikeri, 0293 | Registered & physical | 23 Oct 2013 - 30 Jan 2014 |
Shareholder Name | Address | Period |
---|---|---|
Flintoff, Hayden Director |
Rd 3 Kerikeri 0293 |
23 Oct 2013 - current |
Jr Plant & Equipment Limited 10 Fairway Drive |
|
Cook Family Trustee Limited 10 Fairway Drive |
|
Wwc Trustee Company Limited 10 Fairway Drive |
|
Seal Equities Limited 10 Fairway Drive |
|
Ww Trustee Services 2013 Limited 10 Fairway Drive |
|
A And J Tyres Limited 10 Fairway Drive |
Tarmac Northland Limited 10 Fairway Drive |
Te Hiku Tarmac Limited 1283 Bulls Road |
Huarahi Enterprises Limited 32 Bisset Road |
Far North Roading Limited 2 Redan Road |
G Skelton Contracting Limited Suite 3, 277 Te Irirangi Drive |
Hiway Holdings Limited 10 Ingot Place |