Tauamcmaster Holdings Limited was registered on 21 Oct 2010 and issued a New Zealand Business Number of 9429031336659. The registered LTD company has been supervised by 2 directors: Noa Ruby Tauamcmaster - an active director whose contract began on 21 Oct 2010,
John Karl Mcmaster - an active director whose contract began on 21 Oct 2010.
As stated in BizDb's data (last updated on 24 Mar 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Up to 03 Mar 2020, Tauamcmaster Holdings Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcmaster, John Karl (a director) located at Goodwood Heights, Manukau postcode 2105.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tauamcmaster, Noa Ruby - located at Goodwood Heights, Manukau. Tauamcmaster Holdings Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jun 2018 to 03 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 06 Jun 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Jun 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 13 Jun 2013 to 02 Jun 2016
Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 21 Oct 2010 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mcmaster, John Karl |
Goodwood Heights Manukau 2105 New Zealand |
21 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tauamcmaster, Noa Ruby |
Goodwood Heights Manukau 2105 New Zealand |
21 Oct 2010 - |
Noa Ruby Tauamcmaster - Director
Appointment date: 21 Oct 2010
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 30 Nov 2010
John Karl Mcmaster - Director
Appointment date: 21 Oct 2010
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 30 Nov 2010
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