General information

Tartan Marine Limited

Type: NZ Limited Company (Ltd)
9429037199289
New Zealand Business Number
1047952
Company Number
Registered
Company Status

Tartan Marine Limited (issued a New Zealand Business Number of 9429037199289) was registered on 10 Jul 2000. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: registered, service). Level 6, 36 Kitchener Street, Auckland had been their registered address, up until 24 Feb 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Naismith, Robert (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Campbell-Smith, Helen (an individual) - located at Herne Bay, Auckland. Our data was updated on 12 May 2025.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Physical 15 Dec 2004
Level 6, 36 Kitchener Street, Auckland, 1010 Registered & service 24 Feb 2025
Directors
Name and Address Role Period
Robert Naismith
Herne Bay, Auckland, 1011
Address used since 10 Feb 2003
Director 10 Jul 2000 - current
Bart Cleverley
Auckland,
Address used since 10 Jul 2000
Director 10 Jul 2000 - 10 Jul 2000
Addresses
Previous address Type Period
Level 6, 36 Kitchener Street, Auckland Registered & service 15 Dec 2004 - 24 Feb 2025
Level 8, 120 Albert Street, Auckland Registered & physical 10 Jul 2000 - 15 Dec 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Naismith, Robert
Individual
Herne Bay
Auckland
10 Jul 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell-smith, Helen
Individual
Herne Bay
Auckland
10 Jul 2000 - current
Location
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