Tara Properties Limited, a removed company, was incorporated on 09 Dec 2013. 9429041025444 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 2 directors: Daniel Johnson - an active director whose contract began on 09 Dec 2013,
Melissa Anne Marie Johnson - an active director whose contract began on 09 Dec 2013.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 64 Lakeview Lane, Mangawhai, 0573 (category: registered, physical).
Tara Properties Limited had been using 76 Wairiki Road, Mount Eden, Auckland as their registered address up until 03 Dec 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 09 Dec 2013 to 19 Dec 2016 they were named Spaces To Rent Limited.
A total of 900 shares are issued to 5 shareholders (3 groups). The first group includes 306 shares (34 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 297 shares (33 per cent). Finally there is the third share allotment (297 shares 33 per cent) made up of 1 entity.
Principal place of activity
76a Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 18 Dec 2015 to 03 Dec 2018
Address #2: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 18 Dec 2015 to 30 Nov 2018
Address #3: 76 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 27 Nov 2014 to 18 Dec 2015
Address #4: 2/465 Mt Eden Rd, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 09 Dec 2013 to 27 Nov 2014
Basic Financial info
Total number of Shares: 900
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 306 | |||
Director | Johnson, Melissa |
Mangawhai 0573 New Zealand |
09 Dec 2013 - |
Director | Johnson, Daniel |
Mangawhai 0573 New Zealand |
09 Dec 2013 - |
Entity (NZ Limited Company) | Timesfour Trustees Limited Shareholder NZBN: 9429031285438 |
Browns Bay Auckland 0630 New Zealand |
22 Nov 2018 - |
Shares Allocation #2 Number of Shares: 297 | |||
Director | Johnson, Daniel |
Mangawhai 0573 New Zealand |
09 Dec 2013 - |
Shares Allocation #3 Number of Shares: 297 | |||
Director | Johnson, Melissa |
Mangawhai 0573 New Zealand |
09 Dec 2013 - |
Daniel Johnson - Director
Appointment date: 09 Dec 2013
Address: Mangawhai, 0573 New Zealand
Address used since 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2014
Melissa Anne Marie Johnson - Director
Appointment date: 09 Dec 2013
Address: Mangawhai, 0573 New Zealand
Address used since 22 Nov 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Nov 2014
Crisp Beauty And Home Decor Limited
72 Wairiki Road
Amarah And Narah Distribution Limited
12 Thames Street
Bpm Property Limited
68 Wairiki Road
Elizabeth Brookbanks Limited
1 Thames Street
Marx Davis Investments Limited
11 Thames Street
Cooper2up Limited
55a Wairiki Road
Dendi Limited
19 Halston Road
Glenora Developments Limited
102 Balmoral Road
Ice Property Investments Limited
20 Kingsford Road
Jovanovic Investments Limited
45 Marsden Avenue
Marsden Equity Limited
86 Marsden Avenue
Roscommon Court Limited
12/130b Balmoral Road