General information
Skies Call Tandem Limited
Type: NZ Limited Company (Ltd)9429037016258
New Zealand Business Number
1114230
Company Number
Registered
Company Status
Skies Call Tandem Limited (issued a business number of 9429037016258) was registered on 22 Feb 2001. 2 addresses are in use by the company: 6 Tuhua Close, Wharewaka, Taupo, 3330 (type: registered, physical). 134 Victory Drive, Wharewaka, Taupo had been their registered address, up to 14 Oct 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Macrae, Brendon Barrie (an individual) located at Wharewaka, Taupo postcode 3330. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tamamutu Street, Taupo, 3330 | Service & physical | 15 May 2012 |
| 6 Tuhua Close, Wharewaka, Taupo, 3330 | Registered | 14 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Barrie Macrae
Wharewaka, Taupo, 3330
Address used since 06 Oct 2020
Wharewaka, Taupo, 3330
Address used since 21 Dec 2010 |
Director | 22 Feb 2001 - current |
|
Tracey Marie Macrae
Wharewaka, Taupo, 3330
Address used since 21 Dec 2010 |
Director | 22 Feb 2001 - 31 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 134 Victory Drive, Wharewaka, Taupo, 3330 | Registered | 07 Jan 2011 - 14 Oct 2020 |
| 16 Epping Place, Richmond Heights, Taupo, 3330 | Registered | 17 Sep 2010 - 07 Jan 2011 |
| 21 Horomatangi Street, Taupo | Physical | 10 Dec 2008 - 15 May 2012 |
| Level 1, Anz House, 61-63 St Lukes Road, Auckland | Physical | 28 Nov 2007 - 10 Dec 2008 |
| 26 Frederick Street, Taupo | Registered | 28 Nov 2007 - 17 Sep 2010 |
| Gardiner Knobloch Limiterd, Chartered, Accountants, First Floor, Wilket House, Shakespeare Rd, Napier | Physical | 13 Mar 2001 - 28 Nov 2007 |
| Gardiner Knobloch Limiterd, Chartered, Accountants, First Floor, Wilket House, Shakespeare Rd, Napier | Registered | 22 Feb 2001 - 28 Nov 2007 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Brendon Barrie Individual |
Wharewaka Taupo 3330 |
22 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Tracy Marie Individual |
Wharewaka Taupo 3330 |
22 Feb 2001 - 06 Oct 2015 |
Location
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