Timatanga Hou Limited was incorporated on 08 Feb 2012 and issued a business number of 9429030826236. This registered LTD company has been supervised by 1 director, named Anna Burke Sue Davis - an active director whose contract started on 08 Feb 2012.
As stated in our information (updated on 19 Apr 2024), this company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: registered, physical).
Up to 09 Mar 2018, Timatanga Hou Limited had been using 369 Devon Street East, Strandon, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Te Rawiri Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312,
Davis, Anna Burke Sue (an individual) located at Rd 42, Waitara postcode 4382.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Davis, Anna Burke Sue - located at Rd 42, Waitara.
Previous addresses
Address: 369 Devon Street East, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 28 Apr 2016 to 09 Mar 2018
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Registered & physical address used from 11 Apr 2016 to 28 Apr 2016
Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 08 Feb 2012 to 11 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Te Rawiri Trustee Limited Shareholder NZBN: 9429042308102 |
Strandon New Plymouth 4312 New Zealand |
07 Jul 2016 - |
| Individual | Davis, Anna Burke Sue |
Rd 42 Waitara 4382 New Zealand |
08 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Davis, Anna Burke Sue |
Rd 42 Waitara 4382 New Zealand |
08 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
08 Feb 2012 - 07 Jul 2016 | |
| Individual | Davis, Mark John Karaitiana |
Strandon New Plymouth 4312 New Zealand |
08 Feb 2012 - 07 Jul 2016 |
| Individual | Davis, Cherie Moepapa |
Fitzroy New Plymouth 4312 New Zealand |
08 Feb 2012 - 26 Mar 2014 |
| Entity | Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 |
08 Feb 2012 - 07 Jul 2016 |
Anna Burke Sue Davis - Director
Appointment date: 08 Feb 2012
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Mar 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 25 Feb 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2016
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