Taormina Investments Limited, a registered company, was launched on 08 Jul 2005. 9429034660249 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Agata Daniela Errera - an active director whose contract started on 08 Jul 2005,
James David Mcallister - an active director whose contract started on 08 Jul 2005.
Last updated on 01 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 419A, Glendowie, Auckland, 1071 (registered address),
419A, Glendowie, Auckland, 1071 (physical address),
419A, Glendowie, Auckland, 1071 (service address),
128391, Remuera, Auckland, 1541 (postal address) among others.
Taormina Investments Limited had been using 62 Robley Crescent, Glendowie, Auckland as their registered address up until 11 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
62 Robley Crescent, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 62 Robley Crescent, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 07 Aug 2019 to 11 Aug 2021
Address #2: 38 Dell Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 04 Aug 2011 to 07 Aug 2019
Address #3: 38 Dell Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 03 Aug 2011 to 07 Aug 2019
Address #4: 1/103 Orakei Road, Remuera, Auckland New Zealand
Physical address used from 08 Jul 2005 to 04 Aug 2011
Address #5: 1/103 Orakei Road, Remuera, Auckland New Zealand
Registered address used from 08 Jul 2005 to 03 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Errera, Agata Daniela |
Glendowie Auckland 1071 New Zealand |
08 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcallister, James David |
Glendowie Auckland 1071 New Zealand |
08 Jul 2005 - |
Agata Daniela Errera - Director
Appointment date: 08 Jul 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2011
James David Mcallister - Director
Appointment date: 08 Jul 2005
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Oct 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jul 2011
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