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Taverner Holdings (2016) Limited

Type: NZ Limited Company (Ltd)
9429042347309
NZBN
5996731
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Taverner Holdings (2016) Limited was registered on 11 May 2016 and issued a number of 9429042347309. This registered LTD company has been managed by 2 directors: Simon Eugene Taverner - an active director whose contract started on 11 May 2016,
Joanna Margaret Taverner - an active director whose contract started on 11 May 2016.
As stated in BizDb's database (updated on 15 Mar 2024), the company registered 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, service).
Up to 01 Apr 2022, Taverner Holdings (2016) Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Taverner, Simon Eugene (a director) located at Rd 1, Queenstown postcode 9371.
Another group consists of 1 shareholder, holds 25% shares (exactly 30 shares) and includes
Taverner, Joanna Margaret - located at Rd 1, Queenstown. Taverner Holdings (2016) Limited has been classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 05 Feb 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 11 May 2016 to 05 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Taverner, Simon Eugene Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Taverner, Joanna Margaret Rd 1
Queenstown
9371
New Zealand
Directors

Simon Eugene Taverner - Director

Appointment date: 11 May 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 May 2016


Joanna Margaret Taverner - Director

Appointment date: 11 May 2016

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 11 May 2016

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