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Templeton Holdings Limited

Type: NZ Limited Company (Ltd)
9429045857003
NZBN
6186254
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
72 Access Road
Kumeu 0810
New Zealand
Physical & registered & service address used since 09 Dec 2016

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).

Financial Data

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
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Templeton Corporate Limited
Shareholder NZBN: 9429046691842
Kumeu
0810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Steindle, Anthony Herne Bay
Auckland
1011
New Zealand
Individual Maffey, Denise Lesley Riverhead
Riverhead
0820
New Zealand
Other Mckenna Trustees Ltd
Company Number: 115684183
Director Anthony Steindle Herne Bay
Auckland
1011
New Zealand
Director Denise Lesley Maffey Riverhead
Riverhead
0820
New Zealand
Other Mckenna Trustees Ltd
Company Number: 115684183

Ultimate Holding Company

22 Jan 2019
Effective Date
Templeton Controller Limited
Name
Ltd
Type
6787578
Ultimate Holding Company Number
NZ
Country of origin
72 Access Road
Kumeu 0810
New Zealand
Address
Directors

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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