General information

Taimarama Developments Limited

Type: NZ Limited Company (Ltd)
9429037281731
New Zealand Business Number
1031436
Company Number
Registered
Company Status
075549539
GST Number

Taimarama Developments Limited (NZBN 9429037281731) was incorporated on 28 Apr 2000. 5 addresess are currently in use by the company: 393 Tarawera Road, Rd 5, Rotorua, 3076 (type: postal, office). 131 Merrick Road, R D 3, Tauranga had been their physical address, until 15 Jun 2005. Taimarama Developments Limited used other aliases, namely: Johnstone & Masters Limited from 18 Nov 2002 to 06 Dec 2021, Pathways Manawatu Limited (08 Nov 2002 to 18 Nov 2002) and Johnstone & Masters Limited (28 Apr 2000 - 08 Nov 2002). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90% of shares), namely:
Wall Mcdonnell Trustee No. 1 Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Masters, Tina Marie (an individual) located at R D 5, Rotorua,
Johnstone, Donald Brett (an individual) located at R D 5, Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Johnstone, Donald Brett (an individual) - located at R D 5, Rotorua. Moving on to the third group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Masters, Tina Marie, located at R D 5, Rotorua (an individual). The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
393 Tarawera Road, Rd 5, Rotorua, 3076 Physical & registered & service 15 Jun 2005
393 Tarawera Road, Rd 5, Rotorua, 3076 Postal & office & delivery 05 Jun 2019
Contact info
64 07 3628636
Phone (Phone)
tina@taimarama.co.nz
Email
jo@taimarama.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tina@jmltd.co.nz
Email
admin@jmltd.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jmltd.co.nz
Website
Directors
Name and Address Role Period
Donald Brett Johnstone
Rd 5, Rotorua, 3076
Address used since 17 May 2010
Director 28 Apr 2000 - current
Tina Marie Masters
Rd 5, Rotorua, 3076
Address used since 17 May 2010
Director 28 Apr 2000 - current
Addresses
Principal place of activity
393 Tarawera Road , Rd 5 , Rotorua , 3076
Previous address Type Period
131 Merrick Road, R D 3, Tauranga Physical 01 May 2000 - 15 Jun 2005
131 Merrick Road, R D 3, Tauranga Registered 28 Apr 2000 - 15 Jun 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wall Mcdonnell Trustee No. 1 Limited
Shareholder NZBN: 9429035305682
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
22 Jul 2009 - current
Masters, Tina Marie
Individual
R D 5
Rotorua
22 Jul 2009 - current
Johnstone, Donald Brett
Individual
R D 5
Rotorua
22 Jul 2009 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Johnstone, Donald Brett
Individual
R D 5
Rotorua
28 Apr 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Masters, Tina Marie
Individual
R D 5
Rotorua
28 Apr 2000 - current
Location
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