General information

Tbe Tamahere Limited

Type: NZ Limited Company (Ltd)
9429042210887
New Zealand Business Number
5891991
Company Number
Registered
Company Status
H453010 - Club - Hospitality
Industry classification codes with description

Tbe Tamahere Limited (issued an NZ business identifier of 9429042210887) was incorporated on 29 Feb 2016. 5 addresess are in use by the company: 433 Airport Road, Hamilton, 3282 (type: registered, physical). 18 Riverview Terrace, Fairfield, Hamilton had been their registered address, until 09 Mar 2022. 20 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9 shares (45 per cent of shares), namely:
Gittings, Paul Desmond (a director) located at Hamilton postcode 3282. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (7 shares); it includes
Gittings, Bernard William (a director) - located at Hamilton. Next there is the third group of shareholders, share allotment (4 shares, 20%) belongs to 1 entity, namely:
Gittings, Penelope Jane, located at Hamilton (a director). "Club - hospitality" (ANZSIC H453010) is the classification the ABS issued Tbe Tamahere Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Po Box 4015, Hamilton East, Hamilton, 3247 Postal 25 Aug 2020
431 Airport Road, Rd 2, Hamilton, 3282 Office & delivery 25 Aug 2020
433 Airport Road, Hamilton, 3282 Registered & physical & service 09 Mar 2022
Contact info
64 7 8584001
Phone (Phone)
info@thenarrowslanding.co.nz
Email
accounts@thenarrowslanding.co.nz
Email
www.thenarrowslanding.co.nz
Website
Directors
Name and Address Role Period
Penelope Jane Gittings
Hamilton, 3282
Address used since 06 Mar 2023
Fairfield, Hamilton, 3214
Address used since 29 Feb 2016
Director 29 Feb 2016 - current
Bernard William Gittings
Hamilton, 3282
Address used since 06 Mar 2023
Fairfield, Hamilton, 3214
Address used since 29 Feb 2016
Director 29 Feb 2016 - current
Paul Desmond Gittings
Forest Lake, Hamilton, 3200
Address used since 06 Mar 2023
Hamilton, 3282
Address used since 25 Jan 2019
Director 25 Jan 2019 - current
Josephine Teresa Gittings
Fairfield, Hamilton, 3214
Address used since 29 Feb 2016
Director 29 Feb 2016 - 10 May 2021
Thomas James Clayton
Fairfield, Hamilton, 3214
Address used since 29 Feb 2016
Director 29 Feb 2016 - 10 May 2021
Addresses
Principal place of activity
431 Airport Road , Rd 2 , Hamilton , 3282
Previous address Type Period
18 Riverview Terrace, Fairfield, Hamilton, 3214 Registered & physical 29 Feb 2016 - 09 Mar 2022
Financial Data
Financial info
20
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Gittings, Paul Desmond
Director
Hamilton
3282
01 Feb 2019 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Gittings, Bernard William
Director
Hamilton
3282
29 Feb 2016 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Gittings, Penelope Jane
Director
Hamilton
3282
29 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Clayton, Thomas James
Individual
Fairfield
Hamilton
3214
29 Feb 2016 - 10 May 2021
Gittings, Josephine Teresa
Individual
Fairfield
Hamilton
3214
29 Feb 2016 - 10 May 2021
Location
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