General information
Tarmack Holdings Limited
Type: NZ Limited Company (Ltd)9429032662368
New Zealand Business Number
2150557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tarmack Holdings Limited (issued an NZ business identifier of 9429032662368) was started on 17 Jul 2008. 3 addresses are in use by the company: 207 Hanham Road, Rd 1, Kumeu, 0891 (type: postal, registered). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Mcintosh, John Christopher (a director) located at Kumeu 0891, Auckland. In the second group, a total of 2 shareholders hold 20% of all shares (20 shares); it includes
Mcintosh, John Christopher (an individual) - located at Kumeu 0891, Auckland,
Mcintosh, Sally Ellen (a director) - located at Kumeu, Auckland. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 207 Hanham Road, Rd 1, Kumeu, 0891 | Physical & registered & service | 17 Jul 2008 |
| 207 Hanham Road, Rd 1, Kumeu, 0891 | Postal | 27 Jul 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Christopher Mcintosh
Kumeu 0891, Auckland,
Address used since 17 Jul 2008 |
Director | 17 Jul 2008 - current |
|
Sally Ellen Mcintosh
Kumeu, Auckland, 0891
Address used since 01 Apr 2016 |
Director | 17 Jul 2008 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, John Christopher Director |
Kumeu 0891 Auckland |
12 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcintosh, John Christopher Individual |
Kumeu 0891 Auckland |
17 Jul 2008 - current |
|
Mcintosh, Sally Ellen Director |
Kumeu Auckland 0891 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Sally Ellen Individual |
Kumeu 0891 Auckland |
17 Jul 2008 - 08 Apr 2016 |
Location
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