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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Sarah Margaret Athy-knibbs |
Pyes Pa Tauranga 3112 New Zealand |
04 May 2015 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Paul Edward Henry Athy |
128b Western Springs Rd, Western Springs Auckland 1022 New Zealand |
04 May 2015 - |
Shares Allocation #3 Number of Shares: 15800 | |||
Director | Sarah Margaret Athy-knibbs |
Pyes Pa Tauranga 3112 New Zealand |
04 May 2015 - |
Director | Paul Edward Henry Athy |
128b Western Springs Rd, Western Springs Auckland 1022 New Zealand |
04 May 2015 - |
Entity (NZ Limited Company) | Abernethy Broatch Trustee Co (2015) Limited Shareholder NZBN: 9429041608678 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
24 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sarah Margaret Athy-knibbs |
14 Bradley Avenue, Pyes Pa Tauranga 3112 New Zealand |
04 May 2015 - 22 Apr 2021 |
Individual | Sarah Margaret Athy-knibbs |
14 Bradley Avenue, Pyes Pa Tauranga 3112 New Zealand |
04 May 2015 - 22 Apr 2021 |
Individual | Paul Edward Henry Athy |
128b Western Springs Rd, Western Springs Auckland 1022 New Zealand |
04 May 2015 - 22 Apr 2021 |
Individual | Paul Edward Henry Athy |
128b Western Springs Rd, Western Springs Auckland 1022 New Zealand |
04 May 2015 - 22 Apr 2021 |
Individual | Don Wilkinson |
C/- 44 Sea Spray Drive Bucklands Beach, Auckland 2012 New Zealand |
10 Jun 2011 - 24 Mar 2015 |
Individual | Don Wilkinson |
C/-44 Sea Spray Drive Bucklands Beach Auckland New Zealand |
19 May 2008 - 24 Mar 2015 |
Individual | Sarah Margaret Athy-knibbs |
33 Pompano Key Papamoa Beach, Papamoa 3118 New Zealand |
10 Jun 2011 - 24 Mar 2015 |
Director | Sarah Margaret Athy-knibbs |
C/- 44 Sea Spray Drive, Bucklands Beach Auckland 2014 New Zealand |
10 Jun 2011 - 24 Mar 2015 |
Individual | Paul Edward Henry Athy |
128b Western Springs Road Western Springs, Auckland 1022 New Zealand |
10 Jun 2011 - 24 Mar 2015 |
Director | Paul Edward Henry Athy |
C/- 44 Seaspray Drive, Bucklands Beach Auckland 2014 New Zealand |
10 Jun 2011 - 24 Mar 2015 |
Individual | Barbara Kay Astill |
C/-44 Sea Spray Drive Bucklands Beach Auckland New Zealand |
19 May 2008 - 24 Mar 2015 |
Other | B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy | 24 Jun 2010 - 10 Jun 2011 | |
Individual | C G Inwood |
C/- 4 Ingram St Papakura |
08 Mar 1966 - 19 May 2008 |
Individual | Edward Henry Athy |
East Tamaki |
08 Mar 1966 - 19 May 2008 |
Individual | B D Lynch |
C/- 4 Ingram St Papakura |
08 Mar 1966 - 19 May 2008 |
Other | Null - B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy | 24 Jun 2010 - 10 Jun 2011 | |
Individual | Jed Weiland |
C/-44 Sea Spray Drive Bucklands Beach Auckland New Zealand |
08 Mar 1966 - 10 Jun 2011 |
Director | Barbara Kay Astill |
C/- 44 Sea Spray Drive, Bucklands Beach Auckland 2012 New Zealand |
10 Jun 2011 - 24 Mar 2015 |
Individual | Barbara Kay Astill |
C/- 44 Sea Spray Drive, Bucklands Beach Auckland 2012 New Zealand |
10 Jun 2011 - 24 Mar 2015 |
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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