Taniwha Guiding Services Limited, a registered company, was registered on 20 Nov 2000. 9429037072063 is the business number it was issued. This company has been run by 2 directors: Jose Emmanuel Sanchez Altamirano - an active director whose contract began on 01 Jan 2005,
Maria Cecilia De Salazar - an inactive director whose contract began on 20 Nov 2000 and was terminated on 01 Jan 2005.
Updated on 25 May 2025, our data contains detailed information about 1 address: 67 Woodward Road, Mount Albert, Auckland, 1025 (category: office, registered).
Taniwha Guiding Services Limited had been using 5 B Woodward Road, Mt Albert, Auckland as their physical address up to 15 Sep 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
67 Woodward Road, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 5 B Woodward Road, Mt Albert, Auckland New Zealand
Physical address used from 27 Jul 2006 to 15 Sep 2015
Address #2: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Physical address used from 26 May 2005 to 27 Jul 2006
Address #3: 49 Clarendon Road, St Heliers, Auckland New Zealand
Registered address used from 04 Feb 2005 to 15 Sep 2015
Address #4: 1-237 Kepa Road, Mission Bay, Auckland, New Zealand
Registered address used from 25 Jul 2002 to 04 Feb 2005
Address #5: 1/237 Kepa Road, Mission Bay, Auckland
Physical address used from 20 Nov 2000 to 26 May 2005
Address #6: 1/237 Kepa Road, Mission Bay, Auckland
Registered address used from 20 Nov 2000 to 25 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Zea, Kandy Pethit Zapatero |
Mount Albert Auckland 1025 New Zealand |
27 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Sanchez Altamirano, Jose Emmanuel |
Mount Albert Auckland 1025 New Zealand |
20 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sanchez Altamirano, Jose Emmanuel |
St Heliers Auckland |
19 May 2005 - 19 May 2005 |
| Individual | De Salazar, Maria Cecilia |
Mission Bay Auckland |
20 Nov 2000 - 19 May 2005 |
| Individual | Reid, Constanza |
Murrays Bay |
20 Nov 2000 - 19 May 2005 |
Jose Emmanuel Sanchez Altamirano - Director
Appointment date: 01 Jan 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Sep 2015
Maria Cecilia De Salazar - Director (Inactive)
Appointment date: 20 Nov 2000
Termination date: 01 Jan 2005
Address: Mission Bay, Auckland,
Address used since 20 Nov 2000
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