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 |
Name and Address | Role | Period |
---|---|---|
James Michael Tavendale
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Aug 2011 |
Director | 28 Mar 2011 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tavendale, James Michael Director |
Mount Maunganui Mount Maunganui 3116 |
28 Mar 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Tavendale, Robyn Lynley Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Jul 2015 - current |
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 |
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 |
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 |