Tara Iti Holdings Nz Limited was launched on 22 Jul 2013 and issued an NZ business number of 9429030132719. The registered LTD company has been managed by 6 directors: Richard Alan Kayne - an active director whose contract started on 22 Jul 2013,
Richard Alan Kayne - an active director whose contract started on 22 Jul 2013,
Gregory Charles Kenward - an active director whose contract started on 25 Nov 2014,
Larry S. - an active director whose contract started on 22 Jun 2023,
Howard Z. - an inactive director whose contract started on 22 Jul 2013 and was terminated on 06 Jul 2023.
As stated in BizDb's database (last updated on 02 Apr 2024), the company uses 1 address: Po Box 106653, Auckland City, Auckland, 1143 (types include: postal, delivery).
Up to 02 Apr 2015, Tara Iti Holdings Nz Limited had been using C/- Deloitte, Deloitte Centre, Levels 13-18, 80 Queen Street, Auckland as their registered address.
BizDb identified old names used by the company: from 18 Jul 2013 to 24 Feb 2015 they were called Tara-Iti Holdings Nz.
A total of 600000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90000 shares are held by 1 entity, namely:
Golf Nz Equities, Llc (an other) located at Cincinnati postcode 45246.
The second group consists of 1 shareholder, holds 85% shares (exactly 510000 shares) and includes
Nz Holdings, Llc - located at 615 South Dupont Highway, Dover, Delaware. Tara Iti Holdings Nz Limited is categorised as "Investment company operation" (business classification K624050).
Principal place of activity
Level 3, 18 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: C/- Deloitte, Deloitte Centre, Levels 13-18, 80 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Jul 2013 to 02 Apr 2015
Basic Financial info
Total number of Shares: 600000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Other (Other) | Golf Nz Equities, Llc |
Cincinnati 45246 United States |
06 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 510000 | |||
| Other (Other) | Nz Holdings, Llc |
615 South Dupont Highway Dover, Delaware 19901 United States |
22 Jul 2013 - |
Ultimate Holding Company
Richard Alan Kayne - Director
Appointment date: 22 Jul 2013
Address: Mangawhai, 0975 New Zealand
Address used since 09 Nov 2021
Richard Alan Kayne - Director
Appointment date: 22 Jul 2013
Address: Mangawhai, 0975 New Zealand
Address used since 09 Nov 2021
Address: Mangawhai, 0975 New Zealand
Address used since 23 Nov 2020
Address: Santa Monica, California, 90402 United States
Address used since 22 Jul 2013
Gregory Charles Kenward - Director
Appointment date: 25 Nov 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2014
Larry S. - Director
Appointment date: 22 Jun 2023
Howard Z. - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 06 Jul 2023
Howard Z. - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 06 Jul 2023
Address: Los Angeles, California, 90067 United States
Address used since 22 Jul 2013
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