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Tamaki Drive Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032204520
NZBN
2259766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
115 Felton Mathew Avenue
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 20 Jun 2012
C/- Framecad Limited
P O Box 1292, Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Jun 2019
115 Felton Mathew Avenue
St Johns
Auckland 1072
New Zealand
Office address used since 05 Jun 2019

Tamaki Drive Property Holdings Limited, a registered company, was incorporated on 12 Jun 2009. 9429032204520 is the NZ business identifier it was issued. This company has been managed by 1 director, named Stewart Mark Taylor - an active director whose contract started on 12 Jun 2009.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 4, 261 Morrin Road, St Johns, Auckland, 1072 (type: registered, service).
Tamaki Drive Property Holdings Limited had been using C/-Framecad Holdings Limited, Level 4, 149 Parnell Road, Parnell, Auckland as their registered address up until 20 Jun 2012.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Taylor, Stewart Mark (an individual) located at St Johns, Auckland postcode 1072,
Taylor, Kay Joanne (an individual) located at St Johns, Auckland postcode 1072,
Miller, Duncan John (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

Other active addresses

Address #4: Level 4, 261 Morrin Road, St Johns, Auckland, 1072 New Zealand

Registered & service address used from 24 May 2023

Principal place of activity

115 Felton Mathew Avenue, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: C/-framecad Holdings Limited, Level 4, 149 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 21 May 2010 to 20 Jun 2012

Address #2: C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland

Physical & registered address used from 12 Jun 2009 to 21 May 2010

Contact info
kayt@framecad.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Stewart Mark St Johns
Auckland
1072
New Zealand
Individual Taylor, Kay Joanne St Johns
Auckland
1072
New Zealand
Individual Miller, Duncan John Glendowie
Auckland
1071
New Zealand
Directors

Stewart Mark Taylor - Director

Appointment date: 12 Jun 2009

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 14 May 2010

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