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Taimarama Developments Limited

Type: NZ Limited Company (Ltd)
9429037281731
NZBN
1031436
Company Number
Registered
Company Status
075549539
GST Number
Current address
393 Tarawera Road
Rd 5
Rotorua 3076
New Zealand
Physical & registered & service address used since 15 Jun 2005
393 Tarawera Road
Rd 5
Rotorua 3076
New Zealand
Postal & office & delivery address used since 05 Jun 2019

Taimarama Developments Limited, a registered company, was registered on 28 Apr 2000. 9429037281731 is the NZBN it was issued. The company has been run by 2 directors: Donald Brett Johnstone - an active director whose contract began on 28 Apr 2000,
Tina Marie Masters - an active director whose contract began on 28 Apr 2000.
Updated on 07 May 2024, BizDb's database contains detailed information about 1 address: 393 Tarawera Road, Rd 5, Rotorua, 3076 (category: postal, office).
Taimarama Developments Limited had been using 131 Merrick Road, R D 3, Tauranga as their physical address up to 15 Jun 2005.
Previous aliases for this company, as we found at BizDb, included: from 18 Nov 2002 to 06 Dec 2021 they were called Johnstone & Masters Limited, from 08 Nov 2002 to 18 Nov 2002 they were called Pathways Manawatu Limited and from 28 Apr 2000 to 08 Nov 2002 they were called Johnstone & Masters Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 90 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Lastly there is the third share allocation (5 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

393 Tarawera Road, Rd 5, Rotorua, 3076 New Zealand


Previous addresses

Address #1: 131 Merrick Road, R D 3, Tauranga

Physical address used from 01 May 2000 to 15 Jun 2005

Address #2: 131 Merrick Road, R D 3, Tauranga

Registered address used from 28 Apr 2000 to 15 Jun 2005

Contact info
64 07 3628636
05 Jun 2019 Phone
tina@taimarama.co.nz
15 Jun 2023 Email
jo@taimarama.co.nz
15 Jun 2023 nzbn-reserved-invoice-email-address-purpose
tina@jmltd.co.nz
05 Jun 2019 Email
admin@jmltd.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.jmltd.co.nz
05 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Wall Mcdonnell Trustee No. 1 Limited
Shareholder NZBN: 9429035305682
Rotorua
Rotorua
3010
New Zealand
Individual Masters, Tina Marie R D 5
Rotorua
Individual Johnstone, Donald Brett R D 5
Rotorua
Shares Allocation #2 Number of Shares: 5
Individual Johnstone, Donald Brett R D 5
Rotorua

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Masters, Tina Marie R D 5
Rotorua

New Zealand
Directors

Donald Brett Johnstone - Director

Appointment date: 28 Apr 2000

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 17 May 2010


Tina Marie Masters - Director

Appointment date: 28 Apr 2000

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 17 May 2010

Nearby companies

Pure Cruise Limited
393 Tarawera Road

Five B Properties Limited
395 Tarawera Road