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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Gittings, Paul Desmond Director |
Hamilton 3282 |
01 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gittings, Bernard William Director |
Hamilton 3282 |
29 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Gittings, Penelope Jane Director |
Hamilton 3282 |
29 Feb 2016 - current |
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 |
Jalapeno Limited 19 Riverview Terrace |
|
The Barbara Baigent Yasawa Trust Incorporated 19 Riverview Terrace |
|
House Of Fun Enterprises Limited 21 Riverview Terrace |
|
Pcm Consulting Limited 45 Casey Avenue |
|
Pfs Holdings Limited 54a Casey Avenue |
|
Perano Gold Limited 484 River Road |
Hamilton Airport Hotel Limited 1026 Victoria Street |
Somerset Brewing Company Limited 24 Anzac Parade |
Windy Ridge Events Limited 106 River Rd |
Woodside Estate Limited 130 Woodside Road |
Prairies Grange Limited 218 Grasslands Drive |
Manor Views Limited 24 Upland Road |