General information

Taimania Productions Limited

Type: NZ Limited Company (Ltd)
9429036572229
New Zealand Business Number
1197568
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J551110 - Film And Video Production
Industry classification codes with description

Taimania Productions Limited (NZBN 9429036572229) was registered on 15 Apr 2002. 5 addresess are currently in use by the company: 2 Tanekaha Drive, Parahaki, Whangarei, 0112 (type: postal, office). 2 Tanekaha Drive, Whangarei had been their registered address, up to 08 Sep 2003. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Toia, Taimania Audrey (an individual) located at Parahaki, Whangarei postcode 0112. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Epiha, Mana Tuatahi (an individual) - located at Henderson, Auckland. The third group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Carter, Meryl Taimania, located at Parahaki, Whangarei (an individual). "Film and video production" (business classification J551110) is the category the Australian Bureau of Statistics issued Taimania Productions Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
2 Tanekaha Drive, Whangarei Physical & service 15 Apr 2002
2 Tanekaha Drive, Riverside, Whangarei Registered 08 Sep 2003
2 Tanekaha Drive, Parahaki, Whangarei, 0112 Postal & office 09 Aug 2019
2 Tanekaha Drive, Parihaka, Whangarei, 0112 Delivery 09 Aug 2019
Contact info
640 27247 5807
Phone (Phone)
merylcarter@xtra.co.nz
Email (Director)
watiepiha@gmail.com
Email (Director)
merylcarter@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Meryl Carter
Parahaki, Whangarei, 0112
Address used since 03 Aug 2022
Parihaka, Whangarei, 0112
Address used since 01 Sep 2015
Director 15 Apr 2002 - current
Mana Tuatahi Carter
Waitakere, Auckland, 0816
Address used since 03 Apr 2023
Birkdale, Auckland, 0626
Address used since 01 Sep 2016
Massey, Auckland, 0614
Address used since 04 Jul 2019
Director 15 Jan 2015 - current
Mana Tuatahi Epiha
Birkdale, Auckland, 0626
Address used since 01 Sep 2016
Director 15 Jan 2015 - current
Addresses
Other active addresses
Type Used since
2 Tanekaha Drive, Parihaka, Whangarei, 0112 Delivery 09 Aug 2019
Principal place of activity
2 Tanekaha Drive , Parahaki , Whangarei , 0112
Previous address Type Period
2 Tanekaha Drive, Whangarei Registered 15 Apr 2002 - 08 Sep 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Toia, Taimania Audrey
Individual
Parahaki
Whangarei
0112
17 Nov 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Epiha, Mana Tuatahi
Individual
Henderson
Auckland
0610
13 Oct 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Carter, Meryl Taimania
Individual
Parahaki
Whangarei
0112
15 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Ngaropo, Perez Duet Zhavah
Individual
Birkdale
Auckland
0626
04 Oct 2018 - 17 Nov 2022
Epiha, Mana
Individual
Whangarei
15 Apr 2002 - 13 Oct 2005
Edwards, Malcolm
Individual
Whangarei
15 Apr 2002 - 13 Oct 2005
Toia, Taimania
Individual
Whangarei
15 Apr 2002 - 13 Oct 2005
Location
Companies nearby
Similar companies
Horseshoe Films Limited
50 Kioreroa Road
Facebox Limited
2a Grant Street
Noise And Pictures Limited
748 Snooks Road
Tincan Pix Limited
1705 Whananaki North Road
Laughing Whale Films Limited
62 Gillies Street
Jolly Good Films Limited
73 Molesworth Drive