True North Group Holdings Limited was launched on 21 Apr 2016 and issued an NZBN of 9429042304845. The registered LTD company has been run by 5 directors: Anthony Karam - an active director whose contract started on 27 Nov 2018,
Corriene Karam - an active director whose contract started on 14 Jan 2021,
John George Snaith - an inactive director whose contract started on 21 Apr 2016 and was terminated on 22 Jan 2021,
Craig Haycock - an inactive director whose contract started on 18 Sep 2018 and was terminated on 23 Dec 2020,
Ashton Paul Welsh - an inactive director whose contract started on 17 Sep 2018 and was terminated on 19 Dec 2019.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 07 Apr 2022, True North Group Holdings Limited had been using 7 Vestey Drive, Mount Wellington, Auckland as their registered address.
A total of 1156 shares are allotted to 1 group (1 sole shareholder). In the first group, 1156 shares are held by 1 entity, namely:
Acn 006 627 087 - Tma Group Of Companies Limited (an other) located at Granville, Nsw postcode 2142. True North Group Holdings Limited has been categorised as "Investment operation - own account" (business classification K624060).
Previous addresses
Address: 7 Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 20 Apr 2020 to 07 Apr 2022
Address: Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 21 Apr 2016 to 20 Apr 2020
Basic Financial info
Total number of Shares: 1156
Annual return filing month: September
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1156 | |||
| Other (Other) | Acn 006 627 087 - Tma Group Of Companies Limited |
Granville, Nsw 2142 Australia |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snaith, John George |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2016 - 18 Jan 2021 |
| Individual | Arlidge, Rachel |
Onerahi Whangarei 0110 New Zealand |
31 May 2016 - 18 Jan 2021 |
| Individual | Snaith, Belinda |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2016 - 18 Jan 2021 |
| Individual | Snaith, John George |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2016 - 18 Jan 2021 |
| Individual | Snaith, John George |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2016 - 18 Jan 2021 |
| Individual | Snaith, John George |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2016 - 18 Jan 2021 |
| Individual | Snaith, Belinda |
Rd 2 Tauranga 3172 New Zealand |
21 Apr 2016 - 18 Jan 2021 |
| Individual | Griffin, Carol |
Waimauku Waimauku 0812 New Zealand |
31 May 2016 - 12 May 2017 |
| Individual | Aston, Sarah |
Remuera Auckland 1050 New Zealand |
21 Apr 2016 - 10 Oct 2018 |
| Individual | Beck, Anna-lee |
Mount Albert Auckland 1025 New Zealand |
31 May 2016 - 12 Jul 2018 |
Anthony Karam - Director
Appointment date: 27 Nov 2018
ASIC Name: Tma Australia Pty Limited
Address: Dural, Nsw, 2330 Australia
Address used since 27 Nov 2018
Address: Nsw, 2142 Australia
Corriene Karam - Director
Appointment date: 14 Jan 2021
ASIC Name: Tma Australia Pty Limited
Address: Nsw, 2142 Australia
Address: Strathfield, Nsw, 2135 Australia
Address used since 14 Jan 2021
John George Snaith - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 22 Jan 2021
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 21 Apr 2016
Craig Haycock - Director (Inactive)
Appointment date: 18 Sep 2018
Termination date: 23 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2018
Ashton Paul Welsh - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 19 Dec 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 17 Sep 2018
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