Tarawera Holdings Limited, a registered company, was started on 24 Dec 1993. 9429038744389 is the NZ business identifier it was issued. This company has been run by 1 director, named Barry Raymond Bridgman - an active director whose contract started on 24 Dec 1993.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: an address for records at Unit H2, 18 Triton Drive, Rosedale, Auckland, Albany, Auckland, 0632 (types include: other, other).
Tarawera Holdings Limited had been using 90 Tarawera Terrace, Auckland 5 as their physical address up to 28 Sep 2015.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allocation (996 shares 99.6 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit H2, 18 Triton Drive, Rosedale, Auckland, Albany, Auckland, 0632 New Zealand
Other (Address for Records) & records address (Address for Records) used from 06 Sep 2022
Address #5: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Sep 2022
Previous addresses
Address #1: 90 Tarawera Terrace, Auckland 5 New Zealand
Physical address used from 01 Jul 1997 to 28 Sep 2015
Address #2: 90 Tarawera Terrace, Auckland 5 New Zealand
Registered address used from 15 May 1997 to 28 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bridgman, John Barry |
Bellevue Tauranga 3130 New Zealand |
24 Dec 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bridgman, Mark Andrew |
Mount Eden Auckland 1024 New Zealand |
24 Dec 1993 - |
| Shares Allocation #3 Number of Shares: 996 | |||
| Individual | Bridgman, Barry Raymond |
St Heliers Auckland 1071 New Zealand |
24 Dec 1993 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Coughlan, Gina Ann |
Pukekohe Pukekohe 2120 New Zealand |
24 Dec 1993 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Bridgman, Todd Nicholas |
Ngaio Wellington 6035 New Zealand |
24 Dec 1993 - |
Barry Raymond Bridgman - Director
Appointment date: 24 Dec 1993
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Sep 2015
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