General information

Tartan Marine Limited

Type: NZ Limited Company (Ltd)
9429037199289
New Zealand Business Number
1047952
Company Number
Registered
Company Status

Tartan Marine Limited (issued a New Zealand Business Number of 9429037199289) was registered on 10 Jul 2000. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, up until 15 Dec 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Naismith, Robert (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Campbell-Smith, Helen (an individual) - located at Herne Bay, Auckland. Our data was updated on 06 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Physical & registered & service 15 Dec 2004
Directors
Name and Address Role Period
Robert Naismith
Herne Bay, Auckland, 1011
Address used since 10 Feb 2003
Director 10 Jul 2000 - current
Bart Cleverley
Auckland,
Address used since 10 Jul 2000
Director 10 Jul 2000 - 10 Jul 2000
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Registered & physical 10 Jul 2000 - 15 Dec 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Naismith, Robert
Individual
Herne Bay
Auckland
10 Jul 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell-smith, Helen
Individual
Herne Bay
Auckland
10 Jul 2000 - current
Location
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