Taramar Holdings Limited

Taramar Holdings Limited, a registered company, was registered on 14 Jul 1997. 9429038047237 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company is classified. This company has been supervised by 6 directors: Jillian Colleen Cowling - an active director whose contract started on 25 Sep 1997,
Mark Andrew Cowling - an active director whose contract started on 25 Sep 1997,
Hugh Thomas Graham - an inactive director whose contract started on 25 Sep 1997 and was terminated on 01 Apr 2007,
Barbara Lee Graham - an inactive director whose contract started on 25 Sep 1997 and was terminated on 01 Apr 2007,
Bruce Peter Graham - an inactive director whose contract started on 25 Sep 1997 and was terminated on 01 Apr 2007.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 17371, Greenlane, Auckland, 1546 (types include: postal, office).
Taramar Holdings Limited had been using 12 Tahora Avenue, Remuera, Auckland, New Zealand as their physical address until 17 Apr 2007.
Former names used by this company, as we found at BizDb, included: from 14 Jul 1997 to 10 Sep 1997 they were called Iraklis Nineteen Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

12 Tahora Avenue, Remuera, Auckland, 1050 New Zealand

Previous addresses

Address #1: 12 Tahora Avenue, Remuera, Auckland, New Zealand

Physical & registered address used from 24 Feb 2006 to 17 Apr 2007

Address #2: 8a Kesteven Avenue, St Heliers, Auckland 1005, New Zealand

Physical & registered address used from 10 May 2005 to 24 Feb 2006

Address #3: P.o. Box 17371, Greenlane, Auckland 1103

Physical address used from 24 Sep 2002 to 10 May 2005

Address #4: 12 Tahora Avenue, Remuera, Auckland 1005

Registered address used from 18 Mar 2002 to 10 May 2005

Address #5: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 18 Mar 2002

Address #6: 12 Tahore Avenue, Remuera, Auckland 1005

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address #7: 12 Tahora Avenue, Remuera, Auckland 1005

Physical address used from 31 Mar 2000 to 24 Sep 2002

Address #8: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Physical address used from 23 Mar 2000 to 31 Mar 2000

Address #9: 39 Tarawera Terrace, St Heliers, Auckland

Registered address used from 02 Nov 1998 to 11 Apr 2000

Address #10: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland

Registered address used from 26 Mar 1998 to 02 Nov 1998

Previous Shareholders

Jillian Colleen Cowling - Director

Appointment date: 25 Sep 1997

Mark Andrew Cowling - Director

Appointment date: 25 Sep 1997

Hugh Thomas Graham - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 01 Apr 2007

Barbara Lee Graham - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 01 Apr 2007

Bruce Peter Graham - Director (Inactive)

Appointment date: 25 Sep 1997

Termination date: 01 Apr 2007

Delys Maree Addington - Director (Inactive)

Appointment date: 14 Jul 1997

Termination date: 25 Sep 1997