Taramea Holdings Limited was registered on 22 Nov 2016 and issued an NZ business identifier of 9429045833199. This registered LTD company has been supervised by 2 directors: Andrea Rowlands - an active director whose contract began on 22 Nov 2016,
James Maurice Rowlands - an active director whose contract began on 22 Nov 2016.
As stated in BizDb's data (updated on 27 Apr 2024), the company uses 1 address: 4 St Annes Crescent, Wattle Downs, Auckland, 2103 (types include: registered, physical).
Until 15 Jan 2019, Taramea Holdings Limited had been using Level 1, 739 Chapel Road, Dannemora, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Rowlands, Andrea (a director) located at Wattle Downs, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Rowlands, James Maurice - located at Wattle Downs, Auckland. Taramea Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: Level 1, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand
Registered & physical address used from 22 Nov 2016 to 15 Jan 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Rowlands, Andrea |
Wattle Downs Auckland 2103 New Zealand |
22 Nov 2016 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Rowlands, James Maurice |
Wattle Downs Auckland 2103 New Zealand |
22 Nov 2016 - |
Andrea Rowlands - Director
Appointment date: 22 Nov 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 14 Jan 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Nov 2016
James Maurice Rowlands - Director
Appointment date: 22 Nov 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 14 Jan 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 22 Nov 2016
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