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Taramea Holdings Limited

Type: NZ Limited Company (Ltd)
9429045833199
NZBN
6173687
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
4 St Annes Crescent
Wattle Downs
Auckland 2103
New Zealand
Registered & physical & service address used since 15 Jan 2019

Taramea Holdings Limited was registered on 22 Nov 2016 and issued an NZ business identifier of 9429045833199. This registered LTD company has been supervised by 2 directors: Andrea Rowlands - an active director whose contract began on 22 Nov 2016,
James Maurice Rowlands - an active director whose contract began on 22 Nov 2016.
As stated in BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 4 St Annes Crescent, Wattle Downs, Auckland, 2103 (types include: registered, physical).
Until 15 Jan 2019, Taramea Holdings Limited had been using Level 1, 739 Chapel Road, Dannemora, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Rowlands, Andrea (a director) located at Wattle Downs, Auckland postcode 2103.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Rowlands, James Maurice - located at Wattle Downs, Auckland. Taramea Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address: Level 1, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 22 Nov 2016 to 15 Jan 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Rowlands, Andrea Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Rowlands, James Maurice Wattle Downs
Auckland
2103
New Zealand
Directors

Andrea Rowlands - Director

Appointment date: 22 Nov 2016

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 14 Jan 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 22 Nov 2016


James Maurice Rowlands - Director

Appointment date: 22 Nov 2016

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 14 Jan 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 22 Nov 2016

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