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62 Tarawera Limited

Type: NZ Limited Company (Ltd)
9429042312901
NZBN
5970388
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Flat 2, 60 Tarawera Terrace
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 07 May 2019

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).

Addresses

Previous address

Address: 62 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 21 Apr 2016 to 07 May 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Exley, Valerie St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Exley, Valerie St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
St Heliers
Auckland
1071
New Zealand
Entity Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
St Heliers
Auckland
1071
New Zealand
Entity Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
St Heliers
Auckland
1071
New Zealand
Entity Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
St Heliers
Auckland
1071
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Short Trustee Limited
Name
Ltd
Type
5289702
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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