Tara-Iti No 1 Limited, a registered company, was registered on 25 Jul 2014. 9429041337134 is the NZ business identifier it was issued. "Aircraft leasing" (ANZSIC L661905) is how the company is categorised. The company has been run by 2 directors: Richard Alan Kayne - an active director whose contract started on 25 Jul 2014,
Gregory Charles Kenward - an active director whose contract started on 19 Oct 2015.
Updated on 08 Mar 2024, our database contains detailed information about 1 address: Po Box 106653, Auckland City, Auckland, 1143 (type: postal, office).
Tara-Iti No 1 Limited had been using Levels 13-18, Deloitte Centre, 80 Queen Street, Auckland as their physical address up to 02 Apr 2015.
One entity controls all company shares (exactly 100 shares) - Nz Holdings, Llc - located at 1143, 615 South Dupont Highway, Dover, Delaware.
Principal place of activity
Level 3, 18 Shortland Street, Auckland, 1010 New Zealand
Previous address
Address #1: Levels 13-18, Deloitte Centre, 80 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2014 to 02 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nz Holdings, Llc |
615 South Dupont Highway, Dover Delaware 19901 United States |
25 Jul 2014 - |
Ultimate Holding Company
Richard Alan Kayne - Director
Appointment date: 25 Jul 2014
Address: Mangawhai, 0975 New Zealand
Address used since 09 Nov 2021
Address: Mangawhai, 0975 New Zealand
Address used since 23 Nov 2020
Address: Santa Monica, California, 90402 United States
Address used since 25 Jul 2014
Gregory Charles Kenward - Director
Appointment date: 19 Oct 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Oct 2015
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