Templeton Flat Bush Limited was registered on 07 Mar 2016 and issued an NZ business number of 9429042222781. This registered LTD company has been managed by 3 directors: Nigel Anthony Mckenna - an active director whose contract started on 23 Jan 2025,
Irina Nikolayevna Buchanan - an inactive director whose contract started on 07 Sep 2017 and was terminated on 12 Mar 2025,
Nigel Anthony Mckenna - an inactive director whose contract started on 07 Mar 2016 and was terminated on 29 Mar 2018.
According to BizDb's database (updated on 07 Jun 2025), the company filed 1 address: 72 Access Road, Kumeu, Kumeu, 0810 (type: physical, service).
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Templeton Holdings Limited (an entity) located at Kumeu postcode 0810. Templeton Flat Bush Limited has been categorised as "Residential property development (excluding construction)" (ANZSIC L671180).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Templeton Holdings Limited Shareholder NZBN: 9429045857003 |
Kumeu 0810 New Zealand |
29 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Templeton Development 2015 Limited Shareholder NZBN: 9429041927984 Company Number: 5777163 |
07 Mar 2016 - 11 May 2017 | |
| Entity | Templeton Developments Limited Shareholder NZBN: 9429041927984 Company Number: 5777163 |
07 Mar 2016 - 11 May 2017 | |
| Entity | Templeton Holdings Limited Shareholder NZBN: 9429045857003 Company Number: 6186254 |
Kumeu 0810 New Zealand |
11 May 2017 - 29 Mar 2018 |
| Entity | Templeton Group Limited Shareholder NZBN: 9429041927984 Company Number: 5777163 |
07 Mar 2016 - 11 May 2017 | |
| Entity | Templeton Holdings Limited Shareholder NZBN: 9429045857003 Company Number: 6186254 |
Kumeu 0810 New Zealand |
11 May 2017 - 29 Mar 2018 |
| Entity | Templeton Group Limited Shareholder NZBN: 9429041927984 Company Number: 5777163 |
07 Mar 2016 - 11 May 2017 | |
| Entity | Templeton Developments Limited Shareholder NZBN: 9429041927984 Company Number: 5777163 |
07 Mar 2016 - 11 May 2017 |
Ultimate Holding Company
Nigel Anthony Mckenna - Director
Appointment date: 23 Jan 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 23 Jan 2025
Irina Nikolayevna Buchanan - Director (Inactive)
Appointment date: 07 Sep 2017
Termination date: 12 Mar 2025
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 07 Sep 2017
Nigel Anthony Mckenna - Director (Inactive)
Appointment date: 07 Mar 2016
Termination date: 29 Mar 2018
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 07 Mar 2016
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