Templeton Holdings Limited was started on 09 Dec 2016 and issued a New Zealand Business Number of 9429045857003. The registered LTD company has been managed by 5 directors: Nigel Mckenna - an active director whose contract began on 15 Oct 2021,
Irina Nikolayevna Buchanan - an inactive director whose contract began on 29 Mar 2018 and was terminated on 15 Oct 2021,
Anthony Steindle - an inactive director whose contract began on 09 Dec 2016 and was terminated on 03 Apr 2018,
Denise Lesley Maffey - an inactive director whose contract began on 02 Mar 2017 and was terminated on 03 Apr 2018,
Megan Williams - an inactive director whose contract began on 09 Dec 2016 and was terminated on 17 Mar 2017.
As stated in our data (last updated on 04 Apr 2024), the company uses 1 address: 72 Access Road, Kumeu, 0810 (category: physical, registered).
BizDb found more names used by the company: from 01 Dec 2016 to 17 Mar 2017 they were called Blue Red Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Templeton Corporate Limited (an entity) located at Kumeu postcode 0810. Templeton Holdings Limited has been categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Entity (NZ Limited Company) | Templeton Corporate Limited Shareholder NZBN: 9429046691842 |
Kumeu 0810 New Zealand |
03 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Steindle, Anthony |
Herne Bay Auckland 1011 New Zealand |
17 Mar 2017 - 03 Apr 2018 |
Individual | Maffey, Denise Lesley |
Riverhead Riverhead 0820 New Zealand |
17 Mar 2017 - 03 Apr 2018 |
Other | Mckenna Trustees Ltd Company Number: 115684183 |
09 Dec 2016 - 17 Mar 2017 | |
Director | Anthony Steindle |
Herne Bay Auckland 1011 New Zealand |
17 Mar 2017 - 03 Apr 2018 |
Director | Denise Lesley Maffey |
Riverhead Riverhead 0820 New Zealand |
17 Mar 2017 - 03 Apr 2018 |
Other | Mckenna Trustees Ltd Company Number: 115684183 |
09 Dec 2016 - 17 Mar 2017 |
Ultimate Holding Company
Nigel Mckenna - Director
Appointment date: 15 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Oct 2021
Irina Nikolayevna Buchanan - Director (Inactive)
Appointment date: 29 Mar 2018
Termination date: 15 Oct 2021
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 29 Mar 2018
Anthony Steindle - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 03 Apr 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Dec 2016
Denise Lesley Maffey - Director (Inactive)
Appointment date: 02 Mar 2017
Termination date: 03 Apr 2018
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 02 Mar 2017
Megan Williams - Director (Inactive)
Appointment date: 09 Dec 2016
Termination date: 17 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Dec 2016
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