Tambrae Holdings Limited
Type: NZ Limited Company (Ltd)Tambrae Holdings Limited (New Zealand Business Number 9429037985974) was started on 08 Oct 1997. 2 addresses are in use by the company: 60 Durham Street, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up to 15 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Colson, Simon Murray (an individual) located at Rd 2, Whakamarama postcode 3172. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cockerill, Rhonda Joy (an individual) - located at Rd 2, Whakamarama. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 15 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Rhonda Joy Cockerill
Rd 2, Whakamarama, 3172
Address used since 30 Oct 2023
Point Wells, 0986
Address used since 03 Dec 2019
Rd 1, Waihi Beach, 3177
Address used since 24 Oct 2017
Rd 7, Whakamarama, 3179
Address used since 14 Nov 2018
Rd 2, Tauranga, 3172
Address used since 11 Nov 2015 |
Director | 08 Oct 1997 - current |
|
Simon Murray Colson
Rd 2, Whakamarama, 3172
Address used since 30 Oct 2023
Point Wells, 0986
Address used since 03 Dec 2019
Rd 1, Waihi Beach, 3177
Address used since 24 Oct 2017
Rd 7, Whakamarama, 3179
Address used since 14 Nov 2018
Rd 2, Tauranga, 3172
Address used since 11 Nov 2015 |
Director | 08 Oct 1997 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 03 Dec 2020 - 15 Apr 2021 |
| 7 Totara Street, Mount Maunganui, 3116 | Registered & physical | 03 Sep 2004 - 03 Dec 2020 |
| J B Lloyd Chartered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Registered | 29 Oct 2003 - 03 Sep 2004 |
| J B Lloyd Chatered Accountants Ltd, Rendells Building, 155 Maunganui Road, Mount Maunganui | Physical | 29 Oct 2003 - 03 Sep 2004 |
| 155 Maunganui Road, Mount Maunganui | Registered | 11 Apr 2000 - 29 Oct 2003 |
| 155 Maunganui Road, Mount Maunganui | Physical | 10 Oct 1997 - 29 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colson, Simon Murray Individual |
Rd 2 Whakamarama 3172 |
08 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockerill, Rhonda Joy Individual |
Rd 2 Whakamarama 3172 |
08 Oct 1997 - current |
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