General information

Tavendale Holdings Limited

Type: NZ Limited Company (Ltd)
9429031163262
New Zealand Business Number
3333372
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Tavendale Holdings Limited (NZBN 9429031163262) was incorporated on 28 Mar 2011. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up to 27 Feb 2019. 120 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 118 shares (98.33% of shares), namely:
Quay Trustee Services Tauranga Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Tavendale, James Michael (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Tavendale, James Michael (a director) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Tavendale, Robyn Lynley, located at Mount Maunganui, Mount Maunganui (an individual). "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Tavendale Holdings Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 27 Feb 2019
Directors
Name and Address Role Period
James Michael Tavendale
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2011
Director 28 Mar 2011 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Nov 2017 - 27 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 18 Feb 2016 - 30 Nov 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 28 Mar 2011 - 18 Feb 2016
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Quay Trustee Services Tauranga Limited
Shareholder NZBN: 9429031090063
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
03 Dec 2020 - current
Tavendale, James Michael
Director
Mount Maunganui
Mount Maunganui
3116
28 Mar 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tavendale, James Michael
Director
Mount Maunganui
Mount Maunganui
3116
28 Mar 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tavendale, Robyn Lynley
Individual
Mount Maunganui
Mount Maunganui
3116
14 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
525 Cameron Road
Tauranga
3110
28 Mar 2011 - 03 Dec 2020
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Company Number: 875172
Entity
525 Cameron Road
Tauranga
3110
28 Mar 2011 - 03 Dec 2020
Location
Companies nearby
J & M Elliott Alliance Limited
22 Louvain Street
Jola Limited
22 Louvain Street
B & A Law Holdings Limited
22 Louvain Street
E C Management Solutions Limited
22 Louvain Street
Coastline Electrical (bop) Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street
Similar companies
E C Management Solutions Limited
22 Louvain Street
East View Holdings Bop Limited
22 Louvain Street
Pyne Properties Limited
22 Louvain Street
Karl Rendall Limited
22 Louvain Street
Mi Architecture Limited
22 Louvain Street
Coast Instruments Limited
22 Louvain Street