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Taimania Investments Limited

Type: NZ Limited Company (Ltd)
9429033265452
NZBN
1962629
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2 Tanekaha Drive
Riverside
Whangarei New Zealand
Registered & physical & service address used since 23 Jul 2007
2 Tanekaha Drive
Parahaki
Whangarei 0112
New Zealand
Postal & office & delivery address used since 19 Jul 2019

Taimania Investments Limited, a registered company, was launched on 23 Jul 2007. 9429033265452 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 3 directors: Meryl Carter - an active director whose contract began on 23 Jul 2007,
Mana Tuatahi Carter - an active director whose contract began on 20 Mar 2022,
Taimania Audrey Toia - an inactive director whose contract began on 01 Dec 2007 and was terminated on 01 Dec 2011.
Updated on 22 May 2025, our data contains detailed information about 1 address: 2 Tanekaha Drive, Parahaki, Whangarei, 0112 (type: postal, office).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 55 shares (55%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 45 shares (45%).

Addresses

Principal place of activity

2 Tanekaha Drive, Parahaki, Whangarei, 0112 New Zealand

Contact info
64 09 4383667
19 Jul 2019 Phone
merylcarter@xtra.co.nz
19 Jul 2019 nzbn-reserved-invoice-email-address-purpose
merylcarter@xtra.co.nz
19 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Director Carter, Mana Tuatahi Parahaki
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Carter, Meryl Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Epiha, Mana Parahaki
Whangarei
0112
New Zealand
Individual Carter-mills, Richard Glenfield
Auckland
0629
New Zealand
Individual Edwards, Malcolm Riverside
Whangarei, 0101

New Zealand
Individual Epiha, Mana Parahaki
Whangarei
0112
New Zealand
Individual Toia, Taimania Riverside
Whangarei, 0101

New Zealand
Individual Carter-mills, Richard Glenfield
Auckland
0629
New Zealand
Directors

Meryl Carter - Director

Appointment date: 23 Jul 2007

Address: Parihaka, Whangarei, 0112 New Zealand

Address used since 16 Jul 2016


Mana Tuatahi Carter - Director

Appointment date: 20 Mar 2022

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 23 Jul 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 20 Mar 2022


Taimania Audrey Toia - Director (Inactive)

Appointment date: 01 Dec 2007

Termination date: 01 Dec 2011

Address: Riverside, Whangarei, 0101,

Address used since 01 Dec 2007

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