Tarmac Northland Limited
Type: NZ Limited Company (Ltd)Tarmac Northland Limited (issued a New Zealand Business Number of 9429032283495) was registered on 27 Apr 2009. 3 addresses are in use by the company: 1283 State Highway 10 R D 3, Rd 3, Kerikeri, 0293 (type: service, registered). 1283 State Highway 10 R D 3, Kerikeri had been their registered address, up to 07 Apr 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Flintoff, Christopher Leonard (an individual) located at Kerikeri. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Flintoff, Hayden Michael (a director) - located at State Highway 10, Kerikeri. ""Road construction, repair or sealing"" (ANZSIC E310170) is the classification the ABS issued Tarmac Northland Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Physical & service | 16 Apr 2013 |
| 1283 State Highway 10 R D 3, Rd 3, Kerikeri, 0293 | Registered | 07 Apr 2016 |
| 1283 State Highway 10 R D 3, Rd 3, Kerikeri, 0293 | Service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Michael Flintoff
State Highway 10, Kerikeri, 0293
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Christopher Leonard Flintoff
State Highway 10, R D 3, Kerikeri, 0293
Address used since 30 Mar 2016 |
Director | 27 Apr 2009 - 08 Mar 2022 |
|
Hayden Michael Flintoff
Kerikeri,
Address used since 27 Apr 2009 |
Director | 27 Apr 2009 - 01 Oct 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1283 State Highway 10 R D 3, Kerikeri, 0230 | Registered | 16 Apr 2013 - 07 Apr 2016 |
| 14 Hobson Avenue, Kerikeri, Kerikeri, 0230 | Registered & physical | 21 Oct 2010 - 16 Apr 2013 |
| 2nd Floor, 6 Fairway Drive, Kerikeri | Physical & registered | 03 May 2010 - 21 Oct 2010 |
| Unit 3 Skippers Lane, Waipapa | Registered & physical | 27 Apr 2009 - 03 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flintoff, Christopher Leonard Individual |
Kerikeri |
27 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flintoff, Hayden Michael Director |
State Highway 10 Kerikeri 0293 |
26 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flintoff, Hayden Michael Individual |
Kerikeri |
27 Apr 2009 - 29 Oct 2014 |
 |
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