Tayana Management Limited was incorporated on 05 Apr 2004 and issued a number of 9429035490265. This registered LTD company has been run by 5 directors: Lloyd Ralph Darroch - an active director whose contract started on 05 Apr 2004,
Samuel Victor Darroch - an active director whose contract started on 21 Jun 2017,
Cornelius Johannes Denharing - an active director whose contract started on 06 Mar 2023,
Catherine Valerie Darroch - an inactive director whose contract started on 05 Apr 2004 and was terminated on 12 Sep 2011,
Samuel Victor Darroch - an inactive director whose contract started on 07 Aug 2005 and was terminated on 31 Jan 2006.
As stated in our database (updated on 25 Mar 2024), this company filed 1 address: 124 Messenger Road, Rd 3, Silverdale, 0993 (type: physical, registered).
Up until 12 Feb 2013, Tayana Management Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their physical address.
BizDb found previous names used by this company: from 10 May 2005 to 03 Oct 2022 they were named Tayana Pacific Yachts Limited, from 05 Apr 2004 to 10 May 2005 they were named Yacht Consultants Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Darroch, Lloyd Ralph (an individual) located at Rd3, Silverdale, Auckland postcode 0993,
Amadee Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Darroch, Lloyd Ralph - located at Rd3, Silverdale, Auckland. Tayana Management Limited is classified as "Real estate management service" (ANZSIC L672050).
Principal place of activity
124 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Previous addresses
Address: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 17 Feb 2011 to 12 Feb 2013
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical address used from 26 Mar 2010 to 17 Feb 2011
Address: Henning & Associates Ltd, Chartered Accountants, 1st Floor, 2 Burns Ave,, Takapuna
Physical address used from 04 Feb 2010 to 04 Feb 2010
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered address used from 04 Feb 2010 to 17 Feb 2011
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622
Physical address used from 04 Feb 2010 to 04 Feb 2010
Address: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland
Registered & physical address used from 05 Apr 2004 to 04 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Darroch, Lloyd Ralph |
Rd3 Silverdale, Auckland 0993 New Zealand |
05 Apr 2004 - |
| Entity (NZ Limited Company) | Amadee Trustee Limited Shareholder NZBN: 9429035036203 |
Rd 3 Silverdale 0993 New Zealand |
22 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Darroch, Lloyd Ralph |
Rd3 Silverdale, Auckland 0993 New Zealand |
05 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boniface, Robert Anthony |
Northcote Auckland |
05 Apr 2004 - 28 Oct 2005 |
| Individual | Butler, Anthony Roy |
Rd3 Albany Auckland 0793 New Zealand |
05 Apr 2004 - 22 Sep 2011 |
| Individual | Darroch, Catherine Valerie |
Milford Auckland 0620 New Zealand |
05 Apr 2004 - 22 Sep 2011 |
| Entity | Amadee Trustee Limited Shareholder NZBN: 9429035036203 Company Number: 1586108 |
22 Sep 2011 - 22 Sep 2011 | |
| Individual | Darroch, Nicola Catherine |
Mairangi Bay North Shore City 0630 New Zealand |
11 Feb 2009 - 22 Sep 2011 |
| Individual | Butler, Anthony Roy |
Coatesville Auckland 0793 New Zealand |
05 Apr 2004 - 22 Sep 2011 |
| Entity | Amadee Trustee Limited Shareholder NZBN: 9429035036203 Company Number: 1586108 |
22 Sep 2011 - 22 Sep 2011 | |
| Individual | Brown-haysom, Laurence Jeremy |
Murrays Bay Auckland 0630 New Zealand |
11 Feb 2009 - 22 Sep 2011 |
| Individual | Boniface, Robert Anthony |
Northcote Auckland |
05 Apr 2004 - 28 Oct 2005 |
Lloyd Ralph Darroch - Director
Appointment date: 05 Apr 2004
Address: Rd3, Silverdale, Auckland, 0993 New Zealand
Address used since 01 Feb 2016
Samuel Victor Darroch - Director
Appointment date: 21 Jun 2017
Address: Auckland, 0993 New Zealand
Address used since 21 Jun 2017
Cornelius Johannes Denharing - Director
Appointment date: 06 Mar 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Mar 2023
Catherine Valerie Darroch - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 12 Sep 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Oct 2005
Samuel Victor Darroch - Director (Inactive)
Appointment date: 07 Aug 2005
Termination date: 31 Jan 2006
Address: Silverdale,
Address used since 07 Aug 2005
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