Tabernacle Limited
Type: NZ Limited Company (Ltd)Tabernacle Limited (issued a New Zealand Business Number of 9429036471928) was started on 28 May 2002. 2 addresses are in use by the company: 16 Vinewood Drive, Albany, Auckland, 0632 (type: registered, physical). 28 Galbraith Greens, Silverdale, Silverdale had been their registered address, up to 07 Jun 2022. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (30 per cent of shares), namely:
Surrey Securities Limited (an entity) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Laing, Matthew John (an individual) - located at Ubud. Moving on to the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Laing, Rachel Kirstene, located at Ubud (an individual). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Vinewood Drive, Albany, Auckland, 0632 | Registered & physical & service | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Kirstene Laing
Ubud,
Address used since 29 May 2022
Silverdale, Silverdale, 0932
Address used since 21 Oct 2015 |
Director | 28 May 2002 - current |
|
Matthew John Laing
Ubud,
Address used since 29 May 2022
Silverdale, Silverdale, 0932
Address used since 21 Oct 2015 |
Director | 28 May 2002 - current |
|
Josiah David Laing
Albany, Auckland, 0632
Address used since 26 May 2022 |
Director | 26 May 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Galbraith Greens, Silverdale, Silverdale, 0932 | Registered & physical | 10 May 2016 - 07 Jun 2022 |
| Flat 1, 81 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 10 Mar 2014 - 10 May 2016 |
| 1/81 Jervois Road, Herne Bay, Auckland, 1011 | Physical & registered | 06 Sep 2012 - 10 Mar 2014 |
| 28 Galbraith Greens, Silverdale, Silverdale, 0932 | Physical & registered | 23 Aug 2011 - 06 Sep 2012 |
| 10 Pinewood Street, Avondale, Auckland | Registered & physical | 02 Dec 2008 - 23 Aug 2011 |
| 20 Leneford Drive, Botany Downs, Auckland | Physical | 18 Jul 2006 - 02 Dec 2008 |
| 6 Franco Lane, Dannemore, Howick, Auckland | Physical | 28 May 2002 - 18 Jul 2006 |
| 6 Franco Lane, Dannemore, Howick, Auckland | Registered | 28 May 2002 - 02 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Surrey Securities Limited Shareholder NZBN: 9429032563375 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
07 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Matthew John Individual |
Ubud |
28 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Rachel Kirstene Individual |
Ubud |
28 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Koren, Cheryl Ann Individual |
Forrest Hill Auckland |
28 May 2002 - 21 Feb 2011 |
|
Bolan, Glenn Individual |
Stanmore Bay Whangaparaoa 0932 |
16 Dec 2016 - 07 Apr 2018 |
|
Surrey Securities Limited Shareholder NZBN: 9429032563375 Company Number: 2171951 Entity |
21 Feb 2011 - 16 Dec 2016 | |
|
Surrey Securities Limited Shareholder NZBN: 9429032563375 Company Number: 2171951 Entity |
21 Feb 2011 - 16 Dec 2016 |
 |
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