Tempaland Nominees Limited (issued an NZBN of 9429038814440) was started on 17 Aug 1993. 6 addresess are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: service, service). 21 Burwood Crescent, Remuera, Auckland had been their physical address, up to 30 Sep 2015. Tempaland Nominees Limited used more names, namely: Metropolitan Glass Nominees Limited from 17 Aug 1993 to 27 Jul 2006. 90 shares are allotted to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 15 shares (16.67 per cent of shares), namely:
Ortem Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 16.67 per cent of all shares (exactly 15 shares); it includes
Smith, Andrew James (an individual) - located at Remuera, Auckland,
Smith, Jennifer Elizabeth (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (15 shares, 16.67%) belongs to 2 entities, namely:
Bedogni, John Clinton, located at Freemans Bay, Auckland (an individual),
Bedogni, Kenda Marina, located at Freemans Bay, Auckland (an individual). Businesscheck's data was updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Shareregister & other (Address For Share Register) | 13 Aug 2007 |
37 Seymour Road, Mellons Bay, Auckland, 2014 | Physical & service | 30 Sep 2015 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
Apartment 6e, 8 Howe Street, Freemans Bay, Auckland, 1011 | Service | 30 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Cameron Thomas Gregory
Belmont, Auckland, 0622
Address used since 05 May 2018
Takapuna, North Shore City 0622,
Address used since 13 Aug 2007 |
Director | 17 Aug 1993 - current |
Andrew James Smith
Remuera, Auckland, 1050
Address used since 19 Aug 2011 |
Director | 17 Aug 1993 - current |
John Clinton Bedogni
Freemans Bay, Auckland, 1011
Address used since 15 Mar 2023
Mellons Bay, Auckland, 2014
Address used since 04 May 2016 |
Director | 17 Aug 1993 - current |
Edward William Leng
Herne Bay, Auckland 2,
Address used since 17 Aug 1993 |
Director | 17 Aug 1993 - 21 Dec 1999 |
Type | Used since | |
---|---|---|
Apartment 6e, 8 Howe Street, Freemans Bay, Auckland, 1011 | Service | 30 Mar 2023 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Service | 11 May 2023 |
Previous address | Type | Period |
---|---|---|
21 Burwood Crescent, Remuera, Auckland, 1050 | Physical | 22 Sep 2011 - 30 Sep 2015 |
7 Darwin Lane, Remuera, Auckland 1050 | Physical | 20 Aug 2007 - 22 Sep 2011 |
Level 6, 57 Symonds Street, Grafton, Auckland 1010 | Registered | 06 Jul 2007 - 29 Sep 2021 |
24 Lady Ruby Drive, East Tamaki, Manukau 2013 | Physical | 06 Jul 2007 - 20 Aug 2007 |
Level 6, 57 Symonds Street, Auckland | Registered | 03 Aug 2006 - 06 Jul 2007 |
24 Lady Ruby Drive, East Tamaki, Auckland | Physical | 03 Sep 2001 - 06 Jul 2007 |
15 Gordon Road, Morningside, Auckland | Physical | 03 Sep 2001 - 03 Sep 2001 |
15 Gordon Road, Morningside, Auckland | Registered | 07 Mar 2001 - 03 Aug 2006 |
7 Gordon Road, St Lukes, Auckland 3 | Registered | 20 Oct 1995 - 07 Mar 2001 |
Shareholder Name | Address | Period |
---|---|---|
Ortem Trust Limited Shareholder NZBN: 9429041591307 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
17 Aug 1993 - current |
Smith, Jennifer Elizabeth Individual |
Remuera Auckland 1050 |
17 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Bedogni, John Clinton Individual |
Freemans Bay Auckland 1011 |
17 Aug 1993 - current |
Bedogni, Kenda Marina Individual |
Freemans Bay Auckland 1011 |
17 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
17 Aug 1993 - current |
Bedogni, John Clinton Individual |
Freemans Bay Auckland 1011 |
17 Aug 1993 - current |
Bedogni, Kenda Marina Individual |
Freemans Bay Auckland 1011 |
17 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Andrew James Individual |
Remuera Auckland 1050 |
17 Aug 1993 - current |
Cowper, Bruce Individual |
Remuera Auckland 1050 |
17 Aug 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Gregory, Tracey Michelle Individual |
Belmont Auckland 0622 |
17 Aug 1993 - 20 Dec 2018 |
Mckay, Colin Individual |
Belmont Auckland 0622 |
17 Aug 1993 - 20 Dec 2018 |
Gregory, Cameron Thomas Individual |
Belmont Auckland 0622 |
17 Aug 1993 - 20 Dec 2018 |
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