Shortcuts

Tihimitene Holdings Limited

Type: NZ Limited Company (Ltd)
9429035543244
NZBN
1482205
Company Number
Registered
Company Status
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 06 Mar 2020
Level 1, 401 Tamaki Drive,
St Heliers
Auckland 01071
New Zealand
Registered & service address used since 13 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simpson, Natalie Meri Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simpson, Milton Taiaroa Rd 5
Rotorua
3076
New Zealand
Directors

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

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street