Tihimitene Holdings Limited was started on 27 Feb 2004 and issued a New Zealand Business Number of 9429035543244. The registered LTD company has been run by 2 directors: Natalie Meri Simpson - an active director whose contract started on 27 Feb 2004,
Milton Taiaroa Simpson - an active director whose contract started on 27 Feb 2004.
According to our data (last updated on 05 Apr 2024), this company registered 1 address: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service).
Up to 06 Mar 2020, Tihimitene Holdings Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Simpson, Natalie Meri (an individual) located at Rd 5, Rotorua postcode 3076.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simpson, Milton Taiaroa - located at Rd 5, Rotorua.
Previous addresses
Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2014 to 06 Mar 2020
Address #2: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 27 Feb 2004 to 24 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simpson, Natalie Meri |
Rd 5 Rotorua 3076 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simpson, Milton Taiaroa |
Rd 5 Rotorua 3076 New Zealand |
27 Feb 2004 - |
Natalie Meri Simpson - Director
Appointment date: 27 Feb 2004
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Feb 2024
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 01 Feb 2021
Address: Kawerau, 3127 New Zealand
Address used since 22 Oct 2015
Milton Taiaroa Simpson - Director
Appointment date: 27 Feb 2004
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Feb 2024
Address: Utuhina, Rotorua, 3015 New Zealand
Address used since 01 Feb 2021
Address: Kawerau, 3127 New Zealand
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