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Timatanga Holdings Limited

Type: NZ Limited Company (Ltd)
9429036505494
NZBN
1208971
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 30 Sep 2009

Timatanga Holdings Limited, a registered company, was launched on 07 May 2002. 9429036505494 is the NZBN it was issued. The company has been run by 2 directors: Hagan James Taylor - an active director whose contract began on 07 May 2002,
Hayley Beth Taylor - an active director whose contract began on 03 Dec 2009.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical).
Timatanga Holdings Limited had been using C/O Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei as their registered address up to 30 Sep 2009.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Taylor, Hayley Beth (an individual) located at Rd 9, Whangarei postcode 0179,
Taylor, Hagan James (an individual) located at Rd 9, Whangarei postcode 0179.

Addresses

Previous addresses

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 17 Nov 2004 to 30 Sep 2009

Address: C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 15 Dec 2003 to 17 Nov 2004

Address: Taipuha, Rd 1, Paparoa

Physical & registered address used from 07 May 2002 to 15 Dec 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Hayley Beth Rd 9
Whangarei
0179
New Zealand
Individual Taylor, Hagan James Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Laurel Flora R D 2
Waipu
Individual Taylor, Roger Gordon R D 2
Waipu
Directors

Hagan James Taylor - Director

Appointment date: 07 May 2002

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Nov 2012


Hayley Beth Taylor - Director

Appointment date: 03 Dec 2009

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 01 Nov 2012

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