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Tara Iti Golf Club Limited

Type: NZ Limited Company (Ltd)
9429041392775
NZBN
5443541
Company Number
Registered
Company Status
R911262
Industry classification code
Sporting Club Or Association - Golf
Industry classification description
Current address
Level 3, 18 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Sep 2014

Tara Iti Golf Club Limited was started on 04 Sep 2014 and issued a number of 9429041392775. This registered LTD company has been run by 5 directors: Richard Alan Kayne - an active director whose contract began on 04 Sep 2014,
Larry S. - an active director whose contract began on 04 Sep 2014,
Terrence Q. - an active director whose contract began on 18 Dec 2023,
James Eric Rohrstaff - an active director whose contract began on 18 Dec 2023,
John Gerard Darby - an inactive director whose contract began on 04 Sep 2014 and was terminated on 18 Nov 2020.
As stated in our database (updated on 19 Apr 2024), this company registered 1 address: Level 3, 18 Shortland Street, Auckland, 1010 (types include: registered, physical).
A total of 3000600 shares are allocated to 22 groups (24 shareholders in total). When considering the first group, 130600 shares are held by 1 entity, namely:
Tara Iti Holdings Nz Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.33% shares (exactly 10000 shares) and includes
Adams, Joshua - located at Malibu, California.
The third share allotment (10000 shares, 0.33%) belongs to 1 entity, namely:
Green, John Patrick, located at Rd 2, Papakura (an individual). Tara Iti Golf Club Limited was classified as "Sporting club or association - golf" (ANZSIC R911262).

Contact info
64 21 493036
19 Feb 2019 Phone
gkenward@castlepartners.co.nz
19 Feb 2019 Email
www.taraiti.com
19 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000600

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130600
Entity (NZ Unlimited Company) Tara Iti Holdings Nz Limited
Shareholder NZBN: 9429030132719
18 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Adams, Joshua Malibu
California
90265
United States
Shares Allocation #3 Number of Shares: 10000
Individual Green, John Patrick Rd 2
Papakura
2582
New Zealand
Shares Allocation #4 Number of Shares: 40000
Entity (NZ Limited Company) Te Arai North Limited
Shareholder NZBN: 9429041448502
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 2630000
Entity (NZ Limited Company) Tara Iti Nominees Limited
Shareholder NZBN: 9429042056058
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 20000
Entity (NZ Limited Company) Rank Trust Limited
Shareholder NZBN: 9429041691458
148 Quay Street
Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 10000
Entity (NZ Limited Company) Golf North Limited
Shareholder NZBN: 9429048933131
Takapuna
Auckland
0622
New Zealand
Shares Allocation #8 Number of Shares: 10000
Entity (NZ Limited Company) Wairahi Investments Limited
Shareholder NZBN: 9429048293822
Langs Beach
Waipu
0582
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Murray, Joshua San Francisco
California
94115
United States
Shares Allocation #10 Number of Shares: 10000
Individual Rowe, Randall Steamboat Springs
Colorado
80487
United States
Shares Allocation #11 Number of Shares: 10000
Individual Klase, Nicholas Austin
Texas
78738
United States
Shares Allocation #12 Number of Shares: 10000
Individual Westmeyer, Peter Lake Forest
Illinois
60045
United States
Shares Allocation #13 Number of Shares: 10000
Individual Yoo, Jung Hyan Jeju-do
63141
South Korea
Shares Allocation #14 Number of Shares: 10000
Individual Hart, Harrison Richard Francis Glendowie
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 10000
Individual Park, Seong Joon Yangsan-gu
Seoul
04119
South Korea
Shares Allocation #16 Number of Shares: 10000
Individual Hawkesby, Duncan Glendowie
Auckland
1071
New Zealand
Shares Allocation #17 Number of Shares: 10000
Other (Other) Jolimont Terrace Investments Pty Limited Melbourne
Victoria
3122
Australia
Shares Allocation #18 Number of Shares: 10000
Individual Powers, William Palm Beach
Florida
33480
United States
Shares Allocation #19 Number of Shares: 10000
Individual Fredrickson, Michael Mount Eden
Auckland
1024
New Zealand
Individual Neeff, Michel Remuera
Auckland
1050
New Zealand
Shares Allocation #20 Number of Shares: 10000
Other (Other) Trently Holdings Nz, Llc Los Angeles
California
90024
United States
Shares Allocation #21 Number of Shares: 10000
Other (Other) Mjb Life Pty Limited St Kilda, Melbourne
Victoria
3182
Australia
Shares Allocation #22 Number of Shares: 10000
Individual Liddell, Christopher 151 Queen Street
Auckland
1010
New Zealand
Individual Harbers, Renee 151 Queen Streeet
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyborn, Justin Parnell
Auckland
1052
New Zealand
Individual Kim, Jungju Jeju-si
Jeju-do
63091
South Korea
Individual Price, Michael New York
10075
United States
Entity Tara Iti Holdings Nz
Shareholder NZBN: 9429030132719
Company Number: 4552739
Individual Ayres, Warwick Auckland
1025
New Zealand
Entity Tara Iti Holdings Nz
Shareholder NZBN: 9429030132719
Company Number: 4552739
Individual Raber, Stephen David Washington Dc
20008
United States
Individual Kelt, Jonty 99 Jane Street
New York
10014
United States

Ultimate Holding Company

21 Jul 1991
Effective Date
Tara Iti Holdings Nz
Name
Unltd
Type
4552739
Ultimate Holding Company Number
NZ
Country of origin
Level 3
18 Shortland Street
Auckland 1010
New Zealand
Address
Directors

Richard Alan Kayne - Director

Appointment date: 04 Sep 2014

Address: Mangawhai, 0975 New Zealand

Address used since 09 Nov 2021

Address: Mangawhai, 0975 New Zealand

Address used since 28 Nov 2019

Address: Santa Monica, California, 90402 United States

Address used since 04 Sep 2014


Larry S. - Director

Appointment date: 04 Sep 2014

Address: Cincinnati, Ohio, 45243 United States

Address used since 04 Sep 2014


Terrence Q. - Director

Appointment date: 18 Dec 2023


James Eric Rohrstaff - Director

Appointment date: 18 Dec 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Dec 2023


John Gerard Darby - Director (Inactive)

Appointment date: 04 Sep 2014

Termination date: 18 Nov 2020

Address: Queenstown, 9371 New Zealand

Address used since 09 Nov 2020

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Sep 2014

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