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General information

Andrew Tamplin Limited

Type: NZ Limited Company (Ltd)
9429032591132
New Zealand Business Number
2166777
Company Number
Registered
Company Status

Andrew Tamplin Limited (NZBN 9429032591132) was incorporated on 26 Aug 2008. 1 address is currently in use by the company: Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 (type: registered, physical). Suite 2, 39 Anzac Road, Browns Bay, Auckland had been their registered address, up until 12 Jul 2021. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Browns Bay Trustees Limited (an entity) located at Browns Bay, Auckland, Null postcode 0630,
Andrew Tamplin (an individual) located at Coatesville, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Andrew Tamplin (an individual) - located at Coatesville, Auckland. The Businesscheck data was updated on 05 Feb 2022.

Current address Type Used since
Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 12 Jul 2021
Last updated:
Directors
Name and Address Role Period
Andrew Fraser Keith Tamplin
Coatesville, Auckland, 0793
Address used since 22 Jul 2015
Director 26 Aug 2008 - current
Addresses
Previous address Type Period
Suite 2, 39 Anzac Road, Browns Bay, Auckland, 0630 Registered & physical 20 Jul 2017 - 12 Jul 2021
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical 21 Nov 2016 - 20 Jul 2017
1/4 Chip Grove, Pakuranga, Manukau, 2010 Registered & physical 21 Jul 2011 - 21 Nov 2016
1/4 Chip Grove, Pakuranga, Manukau, 2140 Registered & physical 05 Oct 2010 - 21 Jul 2011
105 Trafalgar Street, Nelson Physical & registered 24 Oct 2008 - 05 Oct 2010
C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland Registered & physical 26 Aug 2008 - 24 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Browns Bay Trustees Limited
Shareholder NZBN: 9429030760387
Entity (NZ Limited Company) 		Browns Bay
Auckland
Null 0630 		28 Oct 2016 - current
Andrew Fraser Keith Tamplin
Individual 		Coatesville
Auckland
 26 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew Fraser Keith Tamplin
Individual 		Coatesville
Auckland
 26 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		26 Aug 2008 - 28 Oct 2016
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		26 Aug 2008 - 28 Oct 2016
Location
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