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Temar Holdings Limited

Type: NZ Limited Company (Ltd)
9429040642239
NZBN
70106
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
128b Western Springs Road
Morningside
Auckland 1022
New Zealand
Registered & physical address used since 01 Apr 2015

Temar Holdings Limited, a registered company, was registered on 08 Mar 1966. 9429040642239 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been run by 4 directors: Sarah Margaret Athy-Knibbs - an active director whose contract began on 15 Mar 2011,
Paul Edward Henry Athy - an active director whose contract began on 15 Mar 2011,
Barbara Kay Astill - an inactive director whose contract began on 09 Sep 2009 and was terminated on 10 Mar 2015,
Edward Henry Athy - an inactive director whose contract began on 12 Jun 1968 and was terminated on 09 Sep 2009.
Last updated on 21 Jun 2021, the BizDb database contains detailed information about 1 address: 128B Western Springs Road, Morningside, Auckland, 1022 (types include: registered, physical).
Temar Holdings Limited had been using 44 Sea Spray Drive, Bucklands Beach, Auckland as their registered address up to 01 Apr 2015.
Past names for this company, as we found at BizDb, included: from 08 Mar 1966 to 23 May 1973 they were called E.h. Athy Limited.
A total of 16000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 100 shares (0.63%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.63%). Lastly we have the 3rd share allotment (15800 shares 98.75%) made up of 3 entities.

Addresses

Principal place of activity

128b Western Springs Road, Morningside, Auckland, 1022 New Zealand


Previous addresses

Address: 44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 18 Jul 2013 to 01 Apr 2015

Address: 35 Allen Road, East Tamaki, Auckland New Zealand

Physical address used from 27 Nov 2006 to 18 Jul 2013

Address: Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland New Zealand

Registered address used from 07 Nov 2006 to 18 Jul 2013

Address: 31 Lexington Drive, Howick

Physical address used from 16 Jun 2001 to 16 Jun 2001

Address: 41 Point View Drive, East Tamaki, Auckland

Physical address used from 16 Jun 2001 to 27 Nov 2006

Address: 31 Lexington Drive, Howick, Auckland

Registered address used from 19 Apr 2001 to 07 Nov 2006

Address: C/o C G Inwood, 4 Ingram Street, Papakura

Registered address used from 10 Mar 1997 to 19 Apr 2001

Contact info
64 21 429640
Phone
pauleha@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: June

Annual return last filed: 05 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Sarah Margaret Athy-knibbs Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Paul Edward Henry Athy 128b Western Springs Rd, Western Springs
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 15800
Director Sarah Margaret Athy-knibbs Pyes Pa
Tauranga
3112
New Zealand
Director Paul Edward Henry Athy 128b Western Springs Rd, Western Springs
Auckland
1022
New Zealand
Entity (NZ Limited Company) Abernethy Broatch Trustee Co (2015) Limited
Shareholder NZBN: 9429041608678
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarah Margaret Athy-knibbs 14 Bradley Avenue, Pyes Pa
Tauranga
3112
New Zealand
Individual Sarah Margaret Athy-knibbs 14 Bradley Avenue, Pyes Pa
Tauranga
3112
New Zealand
Individual Paul Edward Henry Athy 128b Western Springs Rd, Western Springs
Auckland
1022
New Zealand
Individual Paul Edward Henry Athy 128b Western Springs Rd, Western Springs
Auckland
1022
New Zealand
Individual Don Wilkinson C/- 44 Sea Spray Drive
Bucklands Beach, Auckland
2012
New Zealand
Individual Don Wilkinson C/-44 Sea Spray Drive
Bucklands Beach Auckland

New Zealand
Individual Sarah Margaret Athy-knibbs 33 Pompano Key
Papamoa Beach, Papamoa
3118
New Zealand
Director Sarah Margaret Athy-knibbs C/- 44 Sea Spray Drive, Bucklands Beach
Auckland
2014
New Zealand
Individual Paul Edward Henry Athy 128b Western Springs Road
Western Springs, Auckland
1022
New Zealand
Director Paul Edward Henry Athy C/- 44 Seaspray Drive, Bucklands Beach
Auckland
2014
New Zealand
Individual Barbara Kay Astill C/-44 Sea Spray Drive
Bucklands Beach Auckland

New Zealand
Other B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy
Individual C G Inwood C/- 4 Ingram St
Papakura
Individual Edward Henry Athy East Tamaki
Individual B D Lynch C/- 4 Ingram St
Papakura
Other Null - B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy
Individual Jed Weiland C/-44 Sea Spray Drive
Bucklands Beach Auckland

New Zealand
Director Barbara Kay Astill C/- 44 Sea Spray Drive, Bucklands Beach
Auckland
2012
New Zealand
Individual Barbara Kay Astill C/- 44 Sea Spray Drive, Bucklands Beach
Auckland
2012
New Zealand
Directors

Sarah Margaret Athy-knibbs - Director

Appointment date: 15 Mar 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 10 Mar 2015


Paul Edward Henry Athy - Director

Appointment date: 15 Mar 2011

Address: 128b Western Springs Rd, Western Springs, Auckland, 1022 New Zealand

Address used since 15 Mar 2011


Barbara Kay Astill - Director (Inactive)

Appointment date: 09 Sep 2009

Termination date: 10 Mar 2015

Address: Bucklands Beach, Manukau, 2012 New Zealand

Address used since 24 Jun 2010


Edward Henry Athy - Director (Inactive)

Appointment date: 12 Jun 1968

Termination date: 09 Sep 2009

Address: East Tamaki, Auckland,

Address used since 12 Jun 1968

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