General information

Tandem Group Limited

Type: NZ Limited Company (Ltd)
9429037047610
New Zealand Business Number
1107986
Company Number
Registered
Company Status

Tandem Group Limited (issued a business number of 9429037047610) was started on 19 Dec 2000. 4 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, service). 9 Vivian Street, New Plymouth had been their physical address, until 27 Jun 2007. Tandem Group Limited used other aliases, namely: Tandem Group Limited from 19 Feb 2018 to 19 Feb 2018, Busing Russell + Co Limited (19 Dec 2000 to 19 Feb 2018). 120000 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 29970 shares (24.98 per cent of shares), namely:
Black, Caylee Eve (an individual) located at Waiwhakaiho, New Plymouth postcode 4312,
Black, Christopher John (an individual) located at Waiwhakaiho, New Plymouth postcode 4312,
C & C Black Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 30 shares); it includes
Black, Christopher John (an individual) - located at Waiwhakaiho, New Plymouth. Next there is the 3rd group of shareholders, share allocation (29970 shares, 24.98%) belongs to 3 entities, namely:
Gq Trustees 2017 Limited, located at New Plymouth, New Plymouth (an entity),
Butler, Thomas Charles, located at Rd 9, Inglewood (an individual),
Butler, Stacy Carol, located at Rd 9, Inglewood (an individual). Businesscheck's data was updated on 04 May 2025.

Current address Type Used since
369 Devon Street East, New Plymouth Physical & registered & service 27 Jun 2007
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & service 27 Jun 2024
Directors
Name and Address Role Period
Dion John Herlihy
Bell Block, New Plymouth, 4312
Address used since 13 Jan 2012
Director 27 Jan 2011 - current
Brent Terence Abbott
Waitara, 4320
Address used since 10 Jun 2020
Rd 43, Waitara, 4383
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Thomas Charles Butler
Rd 9, Inglewood, 4389
Address used since 22 Jun 2023
Inglewood, Inglewood, 4330
Address used since 02 Oct 2017
Director 02 Oct 2017 - current
Christopher John Black
Waiwhakaiho, New Plymouth, 4312
Address used since 14 Mar 2025
Merrilands, New Plymouth, 4312
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 19 Feb 2024
Strandon, New Plymouth, 4312
Address used since 03 Mar 2014
Director 01 Jan 2002 - 01 Apr 2024
Jamie David Sutherland
New Plymouth, 4312
Address used since 12 Jun 2015
Director 19 Dec 2000 - 01 Apr 2022
Brian William Busing
New Plymouth, 4312
Address used since 05 Aug 2009
Director 19 Dec 2000 - 20 Dec 2011
David Herlihy Russell
New Plymouth,
Address used since 19 Dec 2000
Director 19 Dec 2000 - 31 Dec 2006
Addresses
Previous address Type Period
9 Vivian Street, New Plymouth Physical & registered 19 Dec 2000 - 27 Jun 2007
Financial Data
Financial info
120000
Total number of Shares
June
Annual return filing month
27 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29970
Shareholder Name Address Period
Black, Caylee Eve
Individual
Waiwhakaiho
New Plymouth
4312
15 Jun 2021 - current
Black, Christopher John
Individual
Waiwhakaiho
New Plymouth
4312
15 Jun 2021 - current
C & C Black Trustees Limited
Shareholder NZBN: 9429049142020
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
15 Jun 2021 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Black, Christopher John
Individual
Waiwhakaiho
New Plymouth
4312
15 Jun 2021 - current
Shares Allocation #3 Number of Shares: 29970
Shareholder Name Address Period
Gq Trustees 2017 Limited
Shareholder NZBN: 9429046029775
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
26 Oct 2017 - current
Butler, Thomas Charles
Individual
Rd 9
Inglewood
4389
26 Oct 2017 - current
Butler, Stacy Carol
Individual
Rd 9
Inglewood
4389
26 Oct 2017 - current
Shares Allocation #4 Number of Shares: 29970
Shareholder Name Address Period
Nks Trustees 2016 Limited
Shareholder NZBN: 9429042010661
Entity (NZ Limited Company)
New Plymouth
4310
26 Oct 2017 - current
Abbott, Deborah Jane
Individual
Waitara
4320
26 Oct 2017 - current
Abbott, Brent Terence
Individual
Waitara
4320
26 Oct 2017 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Butler, Thomas Charles
Individual
Rd 9
Inglewood
4389
26 Oct 2017 - current
Shares Allocation #6 Number of Shares: 30
Shareholder Name Address Period
Abbott, Brent Terence
Individual
Waitara
4320
26 Oct 2017 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Herlihy, Dion John
Individual
Bell Block
New Plymouth
4312
30 Mar 2010 - current
Shares Allocation #8 Number of Shares: 29970
Shareholder Name Address Period
Dash Trustee Limited
Shareholder NZBN: 9429030865549
Entity (NZ Limited Company)
New Plymouth
4310
21 Jun 2022 - current
Herlihy, Samantha
Individual
Bell Block
New Plymouth
4312
30 Mar 2010 - current
Herlihy, Dion John
Individual
Bell Block
New Plymouth
4312
30 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
19 Dec 2000 - 20 Jun 2024
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
19 Dec 2000 - 20 Jun 2024
Sutherland, Jamie David
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Jdpks Trustee Limited
Shareholder NZBN: 9429046253026
Company Number: 6343332
Entity
04 Aug 2017 - 05 May 2022
Busing, Brian William
Individual
New Plymouth
19 Dec 2000 - 14 Aug 2012
Jar Trustees Limited
Shareholder NZBN: 9429030510524
Company Number: 4015978
Entity
Strandon
New Plymouth
4312
26 Oct 2017 - 20 Jun 2024
Jar Trustees Limited
Shareholder NZBN: 9429030510524
Company Number: 4015978
Entity
Strandon
New Plymouth
4312
26 Oct 2017 - 20 Jun 2024
Sutherland, Jamie David
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Russell, Marie Anne
Individual
New Plymouth
19 Dec 2000 - 24 Jan 2007
Russell, David Herlihy
Individual
New Plymouth
19 Dec 2000 - 24 Jan 2007
Sutherland, Jamie David
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Sutherland, Jamie David
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Sutherland, Jamie David
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Sutherland, Jamie David
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Gould, Brett
Individual
19 Dec 2000 - 17 Jan 2011
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
19 Dec 2000 - 20 Jun 2024
Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
Company Number: 2205910
Entity
30 Mar 2010 - 21 Jun 2022
Sutherland, Audrey Judith
Individual
New Plymouth
19 Dec 2000 - 26 Oct 2017
Russell, David Herlihy
Individual
New Plymouth
19 Dec 2000 - 24 Jan 2007
Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
Company Number: 2205910
Entity
136-138 Powderham Street
New Plymouth 4342
4342
30 Mar 2010 - 21 Jun 2022
Rmy Trustees (2009) Limited
Shareholder NZBN: 9429032409147
Company Number: 2205910
Entity
New Plymouth 4342
4342
30 Mar 2010 - 21 Jun 2022
Sutherland, Pauline Kay
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Sutherland, Pauline Kay
Individual
New Plymouth
19 Dec 2000 - 05 May 2022
Jdpks Trustee Limited
Shareholder NZBN: 9429046253026
Company Number: 6343332
Entity
Strandon
New Plymouth
4312
04 Aug 2017 - 05 May 2022
Jdpks Trustee Limited
Shareholder NZBN: 9429046253026
Company Number: 6343332
Entity
Strandon
New Plymouth
4312
04 Aug 2017 - 05 May 2022
Busing, Brian William
Individual
New Plymouth
19 Dec 2000 - 14 Aug 2012
Davies, Marilyn Joy
Individual
New Plymouth
19 Dec 2000 - 20 Jun 2024
Davies, Marilyn Joy
Individual
Bell Block
New Plymouth
4312
19 Dec 2000 - 20 Jun 2024
Busing, Glenis Noelene
Individual
New Plymouth
19 Dec 2000 - 14 Aug 2012
Davies, Marilyn Joy
Individual
New Plymouth
19 Dec 2000 - 20 Jun 2024
Raumato, Haamiora
Individual
Oakura
Oakura
4314
17 Jan 2011 - 04 Aug 2017
Location
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