Taniwha's Whare Limited was incorporated on 27 Jun 2012 and issued a business number of 9429030615854. This registered LTD company has been supervised by 1 director, named Tania Anne Parker - an active director whose contract started on 27 Jun 2012.
According to our information (updated on 19 Mar 2024), this company registered 1 address: 106 Salamanca Road, Sunnynook, Auckland, 0620 (types include: physical, service).
Up to 20 Jul 2021, Taniwha's Whare Limited had been using 393A Horseshoe Bush Road, Rd 4, Dairy Flat as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Parker, Tania Anne (a director) located at Sunnynook, Auckland postcode 0620. Taniwha's Whare Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 393a Horseshoe Bush Road, Rd 4, Dairy Flat, 0794 New Zealand
Physical & registered address used from 13 Nov 2020 to 20 Jul 2021
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 02 Apr 2020 to 13 Nov 2020
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2018 to 02 Apr 2020
Address: Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 27 Jun 2012 to 28 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Parker, Tania Anne |
Sunnynook Auckland 0620 New Zealand |
27 Jun 2012 - |
Tania Anne Parker - Director
Appointment date: 27 Jun 2012
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 16 Jul 2021
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 03 Jun 2020
Address: Gulf Harbour, Auckland, 0930 New Zealand
Address used since 02 Dec 2015
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 Jul 2018
A Brown Trustee Limited
Level 2
Nickalvia Corporate Trustee Limited
Level 2
Jurijapa Limited
Suite 2, 3 Arawa Street
Farnley Trustee Limited
Level 2
Jimmy Buffit Boat Brokers Limited
2 Level Street
Aberdonian Holdings Limited
3 Arawa Street
Detar Investments Limited
3 Arawa Street
Grey Lynn Property Holdings Limited
2/3 Arawa Street
Jurijapa Limited
Suite 2, 3 Arawa Street
Marshall Horton Limited
3 Arawa Street
Solution Focused Limited
2/3 Arawa Street