General information

Tamau Limited

Type: NZ Limited Company (Ltd)
9429033048888
New Zealand Business Number
2050974
Company Number
Registered
Company Status

Tamau Limited (New Zealand Business Number 9429033048888) was incorporated on 26 Nov 2007. 2 addresses are currently in use by the company: 6 Woodward Street, Nukuhau, Taupo, 3330 (type: physical, registered). 14 Woodward Street, Nukuhau, Taupo had been their registered address, up until 10 May 2018. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Sproat, John Gilbert (an individual) located at Bluff Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Loughlin, Thomas William (a director) - located at Nukuhau, Taupo. Next there is the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Orr, Adrian, located at Te Aro, Wellington (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
6 Woodward Street, Nukuhau, Taupo, 3330 Physical & registered & service 10 May 2018
Contact info
64 027 2906581
Phone (Phone)
tom@kaiwaho.co.nz
Email
Directors
Name and Address Role Period
Adrian Brent Orr
Te Aro, Wellington, 6011
Address used since 14 Apr 2020
Narrow Neck, North Shore City, 0624
Address used since 17 Mar 2010
Wellington Central, Wellington, 6011
Address used since 02 May 2018
Director 16 Sep 2009 - current
John Gilbert Sproat
Bluff Hill, Napier, 4110
Address used since 16 Sep 2009
Director 16 Sep 2009 - current
Thomas William Loughlin
Nukuhau, Taupo, 3330
Address used since 02 May 2018
Nukuhau, Taupo, 3330
Address used since 17 Mar 2010
Director 16 Sep 2009 - current
Phillip Alfred Stevenson
Hauraki, North Shore City, 0622
Address used since 26 Nov 2007
Director 26 Nov 2007 - 05 May 2010
Mark Xavier Franklin
Kohimarama, Auckland, 1071
Address used since 17 Mar 2010
Director 23 Feb 2010 - 05 May 2010
John Mcfadyen Rae
Remuera, Auckland 1050,
Address used since 26 Nov 2007
Director 26 Nov 2007 - 24 Feb 2010
William Temuera Robert Hall
Acacia Bay, Taupo, 3330
Address used since 26 Nov 2007
Director 26 Nov 2007 - 16 Sep 2009
Addresses
Principal place of activity
6 Woodward Street , Nukuhau , Taupo , 3330
Previous address Type Period
14 Woodward Street, Nukuhau, Taupo, 3330 Registered & physical 28 Jul 2016 - 10 May 2018
137 Tongariro Street, Taupo, 3330 Registered & physical 13 May 2011 - 28 Jul 2016
137 Tongariro Street, Taupo 3330 Physical & registered 25 May 2010 - 13 May 2011
99 Gavin Street, Ellerslie, Auckland 1060 Registered & physical 29 Jun 2009 - 25 May 2010
364 East Tamaki Road, East Tamaki, Manukau 2013 Physical & registered 26 Nov 2007 - 29 Jun 2009
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Sproat, John Gilbert
Individual
Bluff Hill
Napier
4110
21 Feb 2018 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Loughlin, Thomas William
Director
Nukuhau
Taupo
3330
21 Feb 2018 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Orr, Adrian
Individual
Te Aro
Wellington
6011
13 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Tem Corporation Aotearoa Limited
Shareholder NZBN: 9429037065683
Company Number: 1104105
Entity
21 Feb 2018 - 13 May 2019
Orr, Susan Margaret
Individual
Narrow Neck
Auckland
0624
21 Feb 2018 - 13 May 2019
Kai Waho Limited
Shareholder NZBN: 9429034417003
Company Number: 1733180
Entity
Nukuhau
Taupo
3330
26 Nov 2007 - 21 Feb 2018
Stevenson Group Limited
Shareholder NZBN: 9429038231681
Company Number: 827774
Entity
26 Nov 2007 - 26 Nov 2007
Kai Waho Limited
Shareholder NZBN: 9429034417003
Company Number: 1733180
Entity
Nukuhau
Taupo
3330
26 Nov 2007 - 21 Feb 2018
Stevenson Group Limited
Shareholder NZBN: 9429038231681
Company Number: 827774
Entity
26 Nov 2007 - 26 Nov 2007
Tem Corporation Aotearoa Limited
Shareholder NZBN: 9429037065683
Company Number: 1104105
Entity
Narrow Neck
Auckland
0624
21 Feb 2018 - 13 May 2019
Location
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