Tayana Management Limited
Type: NZ Limited Company (Ltd)Tayana Management Limited (issued an NZBN of 9429035490265) was launched on 05 Apr 2004. 2 addresses are currently in use by the company: 124 Messenger Road, Rd 3, Silverdale, 0993 (type: physical, registered). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their physical address, up to 12 Feb 2013. Tayana Management Limited used other names, namely: Tayana Pacific Yachts Limited from 10 May 2005 to 03 Oct 2022, Yacht Consultants Limited (05 Apr 2004 to 10 May 2005). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Darroch, Lloyd Ralph (an individual) located at Rd3, Silverdale, Auckland postcode 0993,
Amadee Trustee Limited (an entity) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Darroch, Lloyd Ralph (an individual) - located at Rd3, Silverdale, Auckland. "Real estate management service" (business classification L672050) is the classification the ABS issued Tayana Management Limited. Businesscheck's database was updated on 31 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Messenger Road, Rd 3, Silverdale, 0993 | Physical & registered & service | 12 Feb 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Ralph Darroch
Rd3, Silverdale, Auckland, 0993
Address used since 01 Feb 2016 |
Director | 05 Apr 2004 - current |
|
Samuel Victor Darroch
Auckland, 0993
Address used since 21 Jun 2017 |
Director | 21 Jun 2017 - current |
|
Cornelius Johannes Den Haring
Torbay, Auckland, 0630
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Cornelius Johannes Denharing
Torbay, Auckland, 0630
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Catherine Valerie Darroch
Milford, Auckland, 0620
Address used since 28 Oct 2005 |
Director | 05 Apr 2004 - 12 Sep 2011 |
|
Samuel Victor Darroch
Silverdale,
Address used since 07 Aug 2005 |
Director | 07 Aug 2005 - 31 Jan 2006 |
| 124 Messenger Road , Rd 3 , Silverdale , 0993 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical & registered | 17 Feb 2011 - 12 Feb 2013 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 26 Mar 2010 - 17 Feb 2011 |
| Henning & Associates Ltd, Chartered Accountants, 1st Floor, 2 Burns Ave,, Takapuna | Physical | 04 Feb 2010 - 04 Feb 2010 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered | 04 Feb 2010 - 17 Feb 2011 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical | 04 Feb 2010 - 04 Feb 2010 |
| Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave, Takapuna, Auckland | Registered & physical | 05 Apr 2004 - 04 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Lloyd Ralph Individual |
Rd3 Silverdale, Auckland 0993 |
05 Apr 2004 - current |
|
Amadee Trustee Limited Shareholder NZBN: 9429035036203 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
22 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Darroch, Lloyd Ralph Individual |
Rd3 Silverdale, Auckland 0993 |
05 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boniface, Robert Anthony Individual |
Northcote Auckland |
05 Apr 2004 - 28 Oct 2005 |
|
Brown-haysom, Laurence Jeremy Individual |
Murrays Bay Auckland 0630 |
11 Feb 2009 - 22 Sep 2011 |
|
Boniface, Robert Anthony Individual |
Northcote Auckland |
05 Apr 2004 - 28 Oct 2005 |
|
Butler, Anthony Roy Individual |
Rd3 Albany Auckland 0793 |
05 Apr 2004 - 22 Sep 2011 |
|
Darroch, Catherine Valerie Individual |
Milford Auckland 0620 |
05 Apr 2004 - 22 Sep 2011 |
|
Amadee Trustee Limited Shareholder NZBN: 9429035036203 Company Number: 1586108 Entity |
22 Sep 2011 - 22 Sep 2011 | |
|
Darroch, Nicola Catherine Individual |
Mairangi Bay North Shore City 0630 |
11 Feb 2009 - 22 Sep 2011 |
|
Butler, Anthony Roy Individual |
Coatesville Auckland 0793 |
05 Apr 2004 - 22 Sep 2011 |
|
Amadee Trustee Limited Shareholder NZBN: 9429035036203 Company Number: 1586108 Entity |
22 Sep 2011 - 22 Sep 2011 |
 |
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