General information

Tamma Holdings Limited

Type: NZ Limited Company (Ltd)
9429035568599
New Zealand Business Number
1477767
Company Number
Registered
Company Status

Tamma Holdings Limited (issued a New Zealand Business Number of 9429035568599) was launched on 23 Jan 2004. 2 addresses are in use by the company: 3 Ansel Place, Kaiapoi, Kaiapoi, 7630 (type: physical, service). 123 Burnett Street, Ashburton had been their registered address, up to 31 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Mathews, Michelle Amanda (an individual) located at Kaiapoi, Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (95 shares); it includes
Mathews, Alastair Graeme (an individual) - located at Kaiapoi, Christchurch. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
3 Ansel Place, Kaiapoi, Kaiapoi, 7630 Physical & service & registered 31 Jul 2019
Contact info
64 27 2756457
Phone (Phone)
oyster5@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alastair Graeme Mathews
Kaiapoi, Christchurch, 7630
Address used since 04 Sep 2008
Director 23 Jan 2004 - current
Michelle Amanda Mathews
Kaiapoi, Christchurch, 7630
Address used since 04 Sep 2008
Director 23 Jan 2004 - current
Daniel Young
Mount Victoria, Wellington,
Address used since 23 Jan 2004
Director 23 Jan 2004 - 23 Jan 2004
Addresses
Principal place of activity
3 Ansel Place , Kaiapoi , Kaiapoi , 7630
Previous address Type Period
123 Burnett Street, Ashburton, 7700 Registered & physical 06 May 2011 - 31 Jul 2019
Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 Registered & physical 12 Nov 2010 - 06 May 2011
Myers & Co Ltd, 201-213 West Street, Ashburton Registered & physical 11 Sep 2008 - 12 Nov 2010
Pricewaterhousecoopers, 12/119 Armagh St, Christchurch Registered & physical 04 Feb 2008 - 11 Sep 2008
C/-peter Blacklaws Ca, 1st Floor 454 Colombo Street, Stydenham, Christchurch Registered 23 Jun 2006 - 04 Feb 2008
C/-peter Blacklaws, Chartered Accountant Ltd, 1st Floor, 454 Colombo Street, Sydenham Physical 04 Apr 2006 - 04 Feb 2008
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Registered 23 Jan 2004 - 23 Jun 2006
C/-peter Blacklaws Chartered Accountant, 283 Lincoln Road, Addington, Christchurch Physical 23 Jan 2004 - 04 Apr 2006
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mathews, Michelle Amanda
Individual
Kaiapoi
Christchurch
20 Jul 2005 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Mathews, Alastair Graeme
Individual
Kaiapoi
Christchurch
20 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Young, Daniel
Individual
Mount Victoria
Wellington
23 Jan 2004 - 20 Jul 2005
Location
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