62 Tarawera Limited was launched on 21 Apr 2016 and issued an NZBN of 9429042312901. This registered LTD company has been managed by 2 directors: Valerie Theresa Exley - an active director whose contract began on 20 Mar 2019,
Nicolas William Garrick Short - an inactive director whose contract began on 21 Apr 2016 and was terminated on 31 Mar 2019.
As stated in BizDb's information (updated on 05 Apr 2024), this company filed 1 address: Flat 2, 60 Tarawera Terrace, St Heliers, Auckland, 1071 (types include: physical, registered).
Until 07 May 2019, 62 Tarawera Limited had been using 62 Tarawera Terrace, St Heliers, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Exley, Valerie (an individual) located at St Heliers, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Exley, Valerie - located at St Heliers, Auckland. 62 Tarawera Limited was categorised as "Trustee service" (ANZSIC K641965).
Previous address
Address: 62 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 21 Apr 2016 to 07 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Exley, Valerie |
St Heliers Auckland 1071 New Zealand |
20 Mar 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Exley, Valerie |
St Heliers Auckland 1071 New Zealand |
20 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 |
St Heliers Auckland 1071 New Zealand |
21 Apr 2016 - 20 Mar 2019 |
Entity | Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 |
St Heliers Auckland 1071 New Zealand |
21 Apr 2016 - 20 Mar 2019 |
Entity | Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 |
St Heliers Auckland 1071 New Zealand |
21 Apr 2016 - 20 Mar 2019 |
Entity | Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 |
St Heliers Auckland 1071 New Zealand |
21 Apr 2016 - 20 Mar 2019 |
Ultimate Holding Company
Valerie Theresa Exley - Director
Appointment date: 20 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2019
Nicolas William Garrick Short - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 31 Mar 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Apr 2016
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