General information

Taamakii (tar-mar-quay) Records Limited

Type: NZ Limited Company (Ltd)
9429030217201
New Zealand Business Number
4449881
Company Number
Registered
Company Status
R900253 - Service To The Arts Nec
Industry classification codes with description

Taamakii (Tar-Mar-Quay) Records Limited (issued an NZ business identifier of 9429030217201) was registered on 07 Jun 2013. 5 addresess are currently in use by the company: 378 Crane Road, Rd1 Kamo, Whangarei, 0185 (type: registered, physical). 17 Kervil Ave, Te Atatu Peninsula, Henderson, Auckland had been their physical address, up until 06 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Matariki Global Holdings Limited (an other) located at Rd 1, Kauri postcode 0185. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mavaega, Posenai Samoa (a director) - located at Mount Roskill, Auckland. "Service to the arts nec" (business classification R900253) is the category the ABS issued to Taamakii (Tar-Mar-Quay) Records Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
378 Crane Road, Rd 1, Kauri, 0185 Postal & office & delivery 25 Nov 2019
378 Crane Road, Rd1 Kamo, Whangarei, 0185 Registered & physical & service 06 Dec 2021
Contact info
64 27 4223739
Phone (Phone)
matarikiculturalfoundation@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.puronz.com
Website
www.puoronz.com
Website
Directors
Name and Address Role Period
Hinurewa Te Hau
Rd 1, Kauri, 0185
Address used since 12 Nov 2019
Grey Lynn, Auckland, 1011
Address used since 07 Jun 2013
Director 07 Jun 2013 - current
Posenai Samoa Mavaega
Freemans Bay, Auckland, 1011
Address used since 28 Nov 2023
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2016
Director 01 Aug 2016 - current
George Tearoha Kahi
Te Atatu Peninsula, Auckland, 0610
Address used since 12 Nov 2019
Grey Lynn, Auckland, 1011
Address used since 07 Jun 2013
Director 07 Jun 2013 - 28 Nov 2021
Jerry Hiki Toto
Grey Lynn, Auckland, 1011
Address used since 07 Jun 2013
Director 07 Jun 2013 - 01 Mar 2016
Addresses
Principal place of activity
378 Crane Road , Rd 1 , Kauri , 0185
Previous address Type Period
17 Kervil Ave, Te Atatu Peninsula, Henderson, Auckland, 0610 Physical & registered 06 Dec 2018 - 06 Dec 2021
9 Collard Place, Henderson, Auckland, 0610 Physical & registered 08 Jan 2018 - 06 Dec 2018
1b Ponsonby Road, Grey Lynn, Auckland, 1011 Physical & registered 07 Jun 2013 - 08 Jan 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Matariki Global Holdings Limited
Other (Other)
Rd 1
Kauri
0185
07 Jun 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mavaega, Posenai Samoa
Director
Mount Roskill
Auckland
1041
28 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Tearoha Kahi, George
Individual
Te Atatu Peninsula
Auckland
0610
07 Jun 2013 - 28 Nov 2021

Ultimate Holding Company
Effective Date 27 Nov 2021
Name Tamaki Makaurau Matariki Festival Trust
Type Charitable_trust
Ultimate Holding Company Number 2539323
Country of origin NZ
Address 17 Kervill Place
Te Atatu
Auckland 0610
Location
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