Tiffany Holdings Limited, a registered company, was registered on 27 Mar 2001. 9429036961696 is the NZ business number it was issued. The company has been run by 4 directors: Shane Alexander Thomson - an active director whose contract started on 20 Mar 2006,
Julie Thomson - an active director whose contract started on 20 Mar 2006,
Beverley Joan Thomson - an inactive director whose contract started on 27 Mar 2001 and was terminated on 20 Mar 2006,
Brian Alexander John Thomson - an inactive director whose contract started on 27 Mar 2001 and was terminated on 20 Mar 2006.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 106 Victory Drive, Wharewaka, Taupo, 3330 (category: registered, physical).
Tiffany Holdings Limited had been using 318 Lake Terrace, Two Mile Bay, Taupo as their registered address up to 16 Feb 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 318 Lake Terrace, Two Mile Bay, Taupo, 3330 New Zealand
Registered & physical address used from 29 May 2019 to 16 Feb 2021
Address: 39 Kaka Street, Taupo, Taupo, 3330 New Zealand
Physical & registered address used from 05 Apr 2017 to 29 May 2019
Address: C/-the, Registered Office New Zealand
Physical address used from 08 Mar 2005 to 05 Apr 2017
Address: 1 Alfred Street, Hamilton New Zealand
Registered address used from 08 Mar 2005 to 05 Apr 2017
Address: C/- Hoskin & Co, Chartered Accountants, 1 Alfred St, Hamilton East
Registered & physical address used from 27 Mar 2001 to 08 Mar 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Thomson, Shane Alexander |
Wharewaka Taupo 3330 New Zealand |
01 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Thomson, Julie |
Wharewaka Taupo 3330 New Zealand |
01 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Brian Alexander John |
Taupo |
27 Mar 2001 - 17 Dec 2004 |
| Individual | Thomson, Beverley Joan |
Taupo |
27 Mar 2001 - 17 Dec 2004 |
Shane Alexander Thomson - Director
Appointment date: 20 Mar 2006
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 16 Mar 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Mar 2016
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 21 May 2019
Julie Thomson - Director
Appointment date: 20 Mar 2006
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 04 Feb 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 03 Mar 2016
Address: Two Mile Bay, Taupo, 3330 New Zealand
Address used since 21 May 2019
Beverley Joan Thomson - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 20 Mar 2006
Address: Taupo,
Address used since 17 Dec 2004
Brian Alexander John Thomson - Director (Inactive)
Appointment date: 27 Mar 2001
Termination date: 20 Mar 2006
Address: Taupo,
Address used since 17 Dec 2004
Vega Limited
7 Huia Street
Lucas Events Limited
12 Pataka Road
Tark Communications Limited
23 Huia Street
Drake Vintage Boats Limited
26 Kaka Street
Millington Trustees Limited
20a Kaka Street
Norman Trustee Company Limited
19 Kiwi Street