Hemi Tamihana Trustee Limited, a registered company, was launched on 16 Sep 2008. 9429032572834 is the number it was issued. This company has been supervised by 3 directors: Carl Goodwin Thompson - an active director whose contract started on 16 Aug 2019,
Brieana Maree Thompson - an inactive director whose contract started on 16 Aug 2019 and was terminated on 16 Jun 2023,
James Goodwin Thompson - an inactive director whose contract started on 16 Sep 2008 and was terminated on 03 Jul 2022.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 563 Old Woodcocks Road, Rd 1, Warkworth, 0981 (types include: registered, service).
Hemi Tamihana Trustee Limited had been using 47 Morrison Drive, Warkworth as their physical address until 16 Sep 2008.
One entity owns all company shares (exactly 100 shares) - Thompson, Carl Goodwin - located at 0981, Rd 1, Warkworth.
Previous addresses
Address #1: 47 Morrison Drive, Warkworth
Physical & registered address used from 16 Sep 2008 to 16 Sep 2008
Address #2: 99 Carran Road, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 16 Sep 2008 to 18 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Thompson, Carl Goodwin |
Rd 1 Warkworth 0981 New Zealand |
25 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Brieana Maree |
Rd 1 Warkworth 0981 New Zealand |
25 Nov 2022 - 16 Jun 2023 |
| Individual | Thompson, James Goodwin |
Rd 1 Warkworth 0981 New Zealand |
16 Sep 2008 - 25 Nov 2022 |
Carl Goodwin Thompson - Director
Appointment date: 16 Aug 2019
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 16 Aug 2019
Brieana Maree Thompson - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 16 Jun 2023
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 16 Aug 2019
James Goodwin Thompson - Director (Inactive)
Appointment date: 16 Sep 2008
Termination date: 03 Jul 2022
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 10 Nov 2015
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