General information
Ttl Enterprises Limited
Type: NZ Limited Company (Ltd)9429038826856
New Zealand Business Number
594719
Company Number
Registered
Company Status
Ttl Enterprises Limited (issued an NZBN of 9429038826856) was incorporated on 01 Jul 1993. 2 addresses are currently in use by the company: 1220 Hinemaru Street, Rotorua (type: registered, physical). 40 - 42 Hinemoa Street, Rotorua had been their registered address, up until 01 Oct 2002. Ttl Enterprises Limited used more names, namely: Tamaki Tours Limited from 01 Jul 1993 to 20 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tamaki Group Holdings Limited (an entity) located at Rotorua. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1220 Hinemaru Street, Rotorua | Registered & physical & service | 01 Oct 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Tamaki
Helensvale, Queensland, 4212
Address used since 16 Apr 2013
Hope Island, Queensland, 4212
Address used since 01 Jan 1970
Hope Island, Queensland, 4212
Address used since 01 Jan 2018
Sanctuary Cove, Queensland, 4212
Address used since 01 Jan 2019 |
Director | 01 Jul 1993 - current |
|
Kathleen Patricia Tamaki
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Nigel Boyd Foster
Karori, Wellington, 6012
Address used since 31 May 2016 |
Director | 25 Sep 2012 - 17 Oct 2018 |
|
Douglas Allen Tamaki
Mt Maunganui, 3116
Address used since 01 Jan 2015 |
Director | 01 Jul 1993 - 25 Feb 2017 |
|
Geoffrey David Burns
Kohimarama, Auckland,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 09 Sep 2005 |
|
Richard Haden Silver
Miramar, Wellington,
Address used since 27 Feb 2003 |
Director | 27 Feb 2003 - 30 Nov 2004 |
|
Karene Elizabeth Tamaki
Rotorua,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 31 May 2004 |
|
Kathleen Patricia Tamaki
Rotorua,
Address used since 01 Jul 1993 |
Director | 01 Jul 1993 - 31 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 - 42 Hinemoa Street, Rotorua | Registered | 26 Nov 1999 - 01 Oct 2002 |
| 1106 Pukaki Street, Rotorua | Physical | 09 Jan 1998 - 01 Oct 2002 |
| 40 - 42 Hinemoa Street, Rotorua | Physical | 09 Jan 1998 - 09 Jan 1998 |
| 59 Hillcrest Avenue, Rotorua | Registered | 20 Dec 1996 - 20 Dec 1996 |
| Hinemoa Street, Rotorua | Registered | 20 Dec 1996 - 26 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki Group Holdings Limited Shareholder NZBN: 9429036359349 Entity (NZ Limited Company) |
Rotorua |
25 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamaki, Karene Elizabeth Individual |
Rotorua |
01 Jul 1993 - 25 Oct 2004 |
|
Tamaki, Douglas Allen Individual |
Rotorua |
01 Jul 1993 - 25 Oct 2004 |
|
Tamaki, Karene Elizabeth Individual |
Rotorua |
01 Jul 1993 - 25 Oct 2004 |
|
Tamaki, Michael John Individual |
Rotorua |
01 Jul 1993 - 25 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tamaki Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1234625 |
| Country of origin | NZ |
Location
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