General information
Tamblyn Limited
Type: NZ Limited Company (Ltd)9429035303688
New Zealand Business Number
1530974
Company Number
Registered
Company Status
Tamblyn Limited (NZBN 9429035303688) was started on 29 Jun 2004. 2 addresses are in use by the company: 61 Factory Road, Brightwater, Nelson, 7022 (type: registered, physical). C/-Tasman Bay Robinson Food Group Ltd, 669 Main Rd, Stoke, Nelson had been their registered address, up until 09 Dec 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Hirst Family Trust (an other) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Hirst, Brian Edward (an individual) - located at Rd 1, Richmond. Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Factory Road, Brightwater, Nelson, 7022 | Registered & physical & service | 09 Dec 2008 |
Contact info
64 3 5435340
Phone (Phone)
marina@tasmanbay.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edward Hirst
Richmond, Nelson, 7020
Address used since 29 Jun 2004
Rd 1, Richmond, 7081
Address used since 26 Jun 2018 |
Director | 29 Jun 2004 - current |
|
Heather Hirst
Richmond, Nelson, 7020
Address used since 29 Jun 2004 |
Director | 29 Jun 2004 - 21 Nov 2014 |
Addresses
Principal place of activity
| 61 Factory Road , Brightwater , Nelson , 7022 |
| Previous address | Type | Period |
|---|---|---|
| C/-tasman Bay Robinson Food Group Ltd, 669 Main Rd, Stoke, Nelson | Registered & physical | 29 Jun 2004 - 09 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst Family Trust Other (Other) |
Rd 1 Richmond 7081 |
29 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Brian Edward Individual |
Rd 1 Richmond 7081 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hirst, Heather Individual |
Richmond Nelson |
29 Jun 2004 - 29 Nov 2017 |
Location
Companies nearby
 |
Tasman Bay Food Co Limited 61 Factory Road |
|
M.c.b. Holdings Limited 23 River Terrace Road |
|
Hasketts Road Properties Limited 17 River Terrace Road |
|
Seaward Hills Farms Limited 17 River Terrace Road |
|
Lee Valley Limestone Limited 17 River Terrace Road |
|
Tasman Aggregate Users Group Limited 17 River Terrace Road |