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General information

Tamina Limited

Type: NZ Limited Company (Ltd)
9429035594864
New Zealand Business Number
1473347
Company Number
Registered
Company Status

Tamina Limited (issued an NZBN of 9429035594864) was incorporated on 09 Jan 2004. 2 addresses are currently in use by the company: 107B Atkin Avenue, Mission Bay, Auckland, 1071 (type: physical, registered). 188 Main Highway, Ellerslie, Auckland had been their registered address, up until 07 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Johnson, Annatherese Bernardette (an individual) located at Mission Bay, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Stewart, Timothy Joseph (an individual) - located at Mission Bay, Auckland. Businesscheck's database was last updated on 07 Mar 2024.

Current address Type Used since
107b Atkin Avenue, Mission Bay, Auckland, 1071 Physical & registered & service 07 Apr 2011
Last updated:
Directors
Name and Address Role Period
Timothy Joseph Stewart
Mission Bay, Auckland, 1071
Address used since 26 Mar 2011
Director 09 Jan 2004 - current
Annatherese Bernardette Stewart
Mission Bay, Auckland, 1071
Address used since 26 Mar 2011
Director 09 Jan 2004 - current
Annatherese Bernardette Johnson
Mission Bay, Auckland, 1071
Address used since 26 Mar 2011
Director 09 Jan 2004 - current
Addresses
Previous address Type Period
188 Main Highway, Ellerslie, Auckland Registered & physical 22 May 2006 - 07 Apr 2011
188a Main Highway, Ellerslie, Auckland Registered & physical 17 Sep 2004 - 22 May 2006
51 Bell Road, Remuera, Auckland Registered & physical 09 Jan 2004 - 17 Sep 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Johnson, Annatherese Bernardette
Individual 		Mission Bay
Auckland
1071 		09 Jan 2004 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Stewart, Timothy Joseph
Individual 		Mission Bay
Auckland
1071 		09 Jan 2004 - current
Location
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