General information
Tatara Holdings Limited
Type: NZ Limited Company (Ltd)9429039673596
New Zealand Business Number
324160
Company Number
Removed
Company Status
Tatara Holdings Limited (issued an NZ business number of 9429039673596) was registered on 24 Oct 1986. 7 addresess are currently in use by the company: 90 Seddon Street, Waihi, Waihi, 3610 (type: postal, office). C/-Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland had been their registered address, up to 25 May 2012. 6006 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 6006 shares (100 per cent of shares), namely:
Richardson, Michael John (an individual) located at New Lynn, Auckland postcode 0600. Businesscheck's data was last updated on 30 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical & service | 25 May 2012 |
| Unit 3, 63 Lucerne Road,, Remuera, Auckland, 1050 | Other (Address for Records) & records (Address for Records) | 25 Sep 2014 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Postal & office & delivery | 24 Feb 2020 |
Contact info
64 21 623072
Phone (Phone)
johnc.honeyfield@gmail.com
Email
office@accountingforsuccess.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Richardson
New Lynn, Auckland, 0600
Address used since 05 Jul 2021 |
Director | 05 Jul 2021 - current |
|
John Charles Honeyfield
Remuera, Auckland, 1050
Address used since 25 Sep 2014 |
Director | 10 Nov 1991 - 08 Mar 2021 |
|
Elizabeth Ann Williams
Remuera, Auckland,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 19 Apr 2001 |
|
Arthur Huia Honeyfield
Katikati,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 20 Jan 1996 |
|
Edith Cecilia Honeyfield
Katikati,
Address used since 10 Nov 1991 |
Director | 10 Nov 1991 - 27 May 1994 |
Addresses
Principal place of activity
| 90 Seddon Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Registered | 24 Mar 2006 - 25 May 2012 |
| Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland | Physical | 24 Mar 2006 - 25 May 2012 |
| Gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 11 Mar 2003 - 24 Mar 2006 |
| Gilligan & Company Limited, Level 2, 3 Broadway, Newmarket. Auckland | Physical | 26 Sep 2001 - 11 Mar 2003 |
| 471 Kauri Point Road, R D 1, Katikati | Registered | 26 Sep 2001 - 11 Mar 2003 |
| 2/62 Ranfurly Road, Mount Eden, Auckland | Physical | 26 Sep 2001 - 26 Sep 2001 |
| 39 Main Road, Katikati | Registered | 01 Nov 1999 - 26 Sep 2001 |
| 2/62 Ranfurly Road, Epsom | Physical | 01 Nov 1999 - 26 Sep 2001 |
| 39 Main Road, Katikati | Physical | 01 Nov 1999 - 01 Nov 1999 |
| Messrs Batley & Johnson, 4th Floor Durham Lane, Premier Buildings, Auckland | Registered | 14 Apr 1995 - 01 Nov 1999 |
Financial Data
Financial info
6006
Total number of Shares
February
Annual return filing month
10 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6006
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Michael John Individual |
New Lynn Auckland 0600 |
05 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honeyfield, John Charles Individual |
Remuera Auckland 1050 |
09 Feb 2004 - 05 Jul 2021 |
Location
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The Boohai (2011) Limited 90 Seddon Street |
|
Rmt Builders Limited 90 Seddon Street |
|
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