T & Y Holdings Limited, a registered company, was registered on 05 Jul 2007. 9429033279701 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been run by 2 directors: Terrance Stephen Booth - an active director whose contract began on 05 Jul 2007,
Evon Dorothy Booth - an active director whose contract began on 05 Jul 2007.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: 95A Thomas Road, Huntington, Hamilton, 3210 (category: registered, service).
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 12 shares (12 per cent) held by 4 entities. Next there is the second group which consists of 1 shareholder in control of 38 shares (38 per cent). Lastly there is the next share allocation (38 shares 38 per cent) made up of 1 entity.
Other active addresses
Address #4: Po Box 908, Waikato Mail Centre, Hamilton, 3240 New Zealand
Postal address used from 03 Apr 2025
Address #5: 95a Thomas Road, Huntington, Hamilton, 3210 New Zealand
Registered & service address used from 11 Apr 2025
Principal place of activity
95a Thomas Road, Huntington, Hamilton, 3210 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Individual | Booth, Phillip Andrew |
Huntington Hamilton 3210 New Zealand |
31 Oct 2008 - |
| Individual | Booth, Terrance Stephen |
Huntington Hamilton 3210 New Zealand |
31 Oct 2008 - |
| Individual | Booth, Yvonne Dorothy |
Huntington Hamilton 3210 New Zealand |
31 Oct 2008 - |
| Individual | Braatvedt, Brian Charles |
Huntington Hamilton 3210 New Zealand |
31 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Individual | Booth, Terrance Stephen |
Huntington Hamilton 3210 New Zealand |
05 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 38 | |||
| Individual | Booth, Evon Dorothy |
Huntington Hamilton 3210 New Zealand |
05 Jul 2007 - |
Terrance Stephen Booth - Director
Appointment date: 05 Jul 2007
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Apr 2012
Evon Dorothy Booth - Director
Appointment date: 05 Jul 2007
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Apr 2012
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