Taungata Holdings Limited, a registered company, was started on 21 Oct 1987. 9429039527943 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been run by 2 directors: Bruce Marshall Rankine - an active director whose contract began on 30 Jun 1989,
Nancy- Louise Rankine - an inactive director whose contract began on 30 Jun 1989 and was terminated on 29 Mar 2017.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Clarendon Road, St Heliers, Auckland, 1071 (type: postal, office).
Taungata Holdings Limited had been using 42 Bay Road, St Heliers, Auckland as their registered address up to 19 Dec 2012.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (98 shares 98%) made up of 3 entities.
Principal place of activity
18 Clarendon Road, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 42 Bay Road, St Heliers, Auckland New Zealand
Registered address used from 29 Apr 1997 to 19 Dec 2012
Address #2: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #3: 42 Bay Road, St Heliers, Auckland 5 New Zealand
Physical address used from 20 Feb 1992 to 19 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rankine, Nancy- Louise |
St Heliers Auckland 1071 New Zealand |
21 Oct 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
21 Oct 1987 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wells, Murray Gordon |
Ellerslie Auckland 1051 New Zealand |
30 Mar 2004 - |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
30 Mar 2004 - |
Individual | Rankine, Nancy- Louise |
St Heliers Auckland 1071 New Zealand |
30 Mar 2004 - |
Bruce Marshall Rankine - Director
Appointment date: 30 Jun 1989
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2012
Nancy- Louise Rankine - Director (Inactive)
Appointment date: 30 Jun 1989
Termination date: 29 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Nov 2012
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