Taimania Productions Limited, a registered company, was registered on 15 Apr 2002. 9429036572229 is the number it was issued. "Film and video production" (ANZSIC J551110) is how the company has been classified. The company has been supervised by 3 directors: Meryl Carter - an active director whose contract started on 15 Apr 2002,
Mana Tuatahi Carter - an active director whose contract started on 15 Jan 2015,
Mana Tuatahi Epiha - an active director whose contract started on 15 Jan 2015.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Tanekaha Drive, Parahaki, Whangarei, 0112 (category: postal, office).
Taimania Productions Limited had been using 2 Tanekaha Drive, Whangarei as their registered address until 08 Sep 2003.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Lastly we have the third share allotment (40 shares 40%) made up of 1 entity.
Other active addresses
Address #4: 2 Tanekaha Drive, Parihaka, Whangarei, 0112 New Zealand
Delivery address used from 09 Aug 2019
Principal place of activity
2 Tanekaha Drive, Parahaki, Whangarei, 0112 New Zealand
Previous address
Address #1: 2 Tanekaha Drive, Whangarei
Registered address used from 15 Apr 2002 to 08 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Toia, Taimania Audrey |
Parahaki Whangarei 0112 New Zealand |
17 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Epiha, Mana Tuatahi |
Henderson Auckland 0610 New Zealand |
13 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Carter, Meryl Taimania |
Parahaki Whangarei 0112 New Zealand |
15 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ngaropo, Perez Duet Zhavah |
Birkdale Auckland 0626 New Zealand |
04 Oct 2018 - 17 Nov 2022 |
| Individual | Epiha, Mana |
Whangarei |
15 Apr 2002 - 13 Oct 2005 |
| Individual | Edwards, Malcolm |
Whangarei |
15 Apr 2002 - 13 Oct 2005 |
| Individual | Toia, Taimania |
Whangarei |
15 Apr 2002 - 13 Oct 2005 |
Meryl Carter - Director
Appointment date: 15 Apr 2002
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 03 Aug 2022
Address: Parihaka, Whangarei, 0112 New Zealand
Address used since 01 Sep 2015
Mana Tuatahi Carter - Director
Appointment date: 15 Jan 2015
Address: Waitakere, Auckland, 0816 New Zealand
Address used since 03 Apr 2023
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Sep 2016
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Jul 2019
Mana Tuatahi Epiha - Director
Appointment date: 15 Jan 2015
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Sep 2016
Taimania Investments Limited
2 Tanekaha Drive
Futurespec Solutions Limited
2 Memorial Drive
Gillespie Family Trustees Limited
2 Memorial Drive
Lions Club Of Whangarei Hatea Charitable Trust
52 Panorama Drive
Madhatters Football Club Incorporated
William Fraser Park
Whangarei Bmx Club Incorporated
William Fraser Memorial Park
Darwin & Newts Limited
20 Commerce Street
Facebox Limited
6 Fisher Terrace
Horseshoe Films Limited
50 Kioreroa Road
Mokofutures Limited
49 John Street
Reelgood Limited
114 Bank Street
Used Body Productions Limited
17 Mcclintock Street