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Taimana Wealth Limited

Type: NZ Limited Company (Ltd)
9429037084394
NZBN
1100428
Company Number
Registered
Company Status
78635061
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 3
65 Waterloo Road
Lower Hutt 5040
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2012
Level 3
65 Waterloo Road
Lower Hutt 5040
New Zealand
Registered address used since 21 Nov 2012
Level 3
65 Waterloo Road
Lower Hutt 5040
New Zealand
Physical & service address used since 12 Sep 2016

Taimana Wealth Limited, a registered company, was started on 08 Nov 2000. 9429037084394 is the New Zealand Business Number it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. This company has been managed by 2 directors: Stephen Fitzjohn - an active director whose contract started on 08 Nov 2000,
Brian Allen Henry - an inactive director whose contract started on 01 Jul 2007 and was terminated on 26 Jun 2008.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: Level 3, 65 Waterloo Road, Lower Hutt, 5040 (type: office, delivery).
Taimana Wealth Limited had been using Level 3, 65 Woburn Road, Lower Hutt as their registered address up until 21 Nov 2012.
More names for this company, as we identified at BizDb, included: from 31 Mar 2008 to 31 Dec 2019 they were called Milestone Financial Services (Wellington) Limited, from 08 Nov 2000 to 31 Mar 2008 they were called Thrive & Survive Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: Po Box 31571, Lower Hutt, Lower Hutt, 5040 New Zealand

Postal address used from 02 Sep 2019

Address #5: Level 3, 65 Waterloo Road, Lower Hutt, 5040 New Zealand

Delivery address used from 20 Feb 2020

Address #6: Level 3, 65 Waterloo Road, Lower Hutt, 5040 New Zealand

Office address used from 29 Sep 2020

Principal place of activity

65 Waterloo Road, Lower Hutt, 5040 New Zealand


Previous addresses

Address #1: Level 3, 65 Woburn Road, Lower Hutt, 5040 New Zealand

Registered address used from 06 Oct 2011 to 21 Nov 2012

Address #2: Level 3, 65 Woburn Road, Lower Hutt, 5040 New Zealand

Physical address used from 06 Oct 2011 to 12 Sep 2016

Address #3: Level 2, 15 Daly Street, Lower Hutt New Zealand

Registered address used from 29 Jun 2007 to 06 Oct 2011

Address #4: Level 2, 15, Daly Street, Lower Hutt New Zealand

Physical address used from 29 Jun 2007 to 06 Oct 2011

Address #5: 1st Floor, 1 Jackson Street, Petone

Registered & physical address used from 25 Aug 2004 to 29 Jun 2007

Address #6: 232 Jackson Street, Petone

Physical address used from 11 Aug 2001 to 11 Aug 2001

Address #7: 272 Jackson Street, Petone

Physical address used from 11 Aug 2001 to 25 Aug 2004

Address #8: 232 Jackson Street, Petone

Registered address used from 11 Aug 2001 to 25 Aug 2004

Contact info
64 4 9396601
25 Sep 2018 Phone
stephen@taimanawealth.co.nz
25 Sep 2023 nzbn-reserved-invoice-email-address-purpose
enquiries@taimanawealth.co.nz
06 Sep 2022 nzbn-reserved-invoice-email-address-purpose
enquiries@taimanawealth.co.nz
20 Feb 2020 Email
www.taimanawealth.co.nz
20 Feb 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Fitzjohn, Stephen Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stratton, Patricia Ann Korokoro
Lower Hutt
Directors

Stephen Fitzjohn - Director

Appointment date: 08 Nov 2000

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 14 Aug 2020

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 11 Mar 2017

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 27 Jan 2018


Brian Allen Henry - Director (Inactive)

Appointment date: 01 Jul 2007

Termination date: 26 Jun 2008

Address: Linden, Wellington,

Address used since 01 Jul 2007

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