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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Stewart Mark |
St Johns Auckland 1072 New Zealand |
12 Jun 2009 - |
Individual | Taylor, Kay Joanne |
St Johns Auckland 1072 New Zealand |
12 Jun 2009 - |
Individual | Miller, Duncan John |
Glendowie Auckland 1071 New Zealand |
12 Jun 2009 - |
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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