Taramount Holdings Limited (issued an NZ business number of 9429042197089) was incorporated on 22 Feb 2016. 2 addresses are currently in use by the company: 132 Moncks Spur Road, Redcliffs, Christchurch, 8081 (type: physical, service). 318 St Aubyn Street, New Plymouth, New Plymouth had been their physical address, up until 20 May 2022. 1500225 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 500075 shares (33.33 per cent of shares), namely:
Young + Carrington Trustees (2016) Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Hey, Tanya Ann (a director) located at Christchurch postcode 8025. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (500075 shares); it includes
Independent Trustees (Canterbury) 2014 Limited (an entity) - located at Christchurch,
Hey, Bronwyn Edith (a director) - located at Christchurch. Next there is the 3rd group of shareholders, share allotment (500075 shares, 33.33%) belongs to 1 entity, namely:
Langton, Stephenie Johanna, located at R031, Opunake (a director). Businesscheck's information was last updated on 30 Sep 2023.
Current address | Type | Used since |
---|---|---|
132 Moncks Spur Road, Redcliffs, Christchurch, 8081 | Physical & service & registered | 20 May 2022 |
Name and Address | Role | Period |
---|---|---|
Tanya Ann Hey
Christchurch, 8025
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
Stephenie Johanna Langton
R031, Opunake, 4681
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
Bronwyn Edith Hey
Redcliffs, Christchurch, 8081
Address used since 01 Nov 2022
Christchurch, 8081
Address used since 11 May 2022 |
Director | 11 May 2022 - current |
Hendrika Hey
New Plymouth, New Plymouth, 4310
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 11 May 2022 |
Morris Owen Hey
New Plymouth, New Plymouth, 4310
Address used since 22 Feb 2016 |
Director | 22 Feb 2016 - 11 May 2022 |
Previous address | Type | Period |
---|---|---|
318 St Aubyn Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 27 Mar 2020 - 20 May 2022 |
46 King Street, New Plymouth, 4340 | Registered & physical | 22 Feb 2016 - 27 Mar 2020 |
Shareholder Name | Address | Period |
---|---|---|
Young + Carrington Trustees (2016) Limited Shareholder NZBN: 9429042190110 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
12 May 2022 - current |
Hey, Tanya Ann Director |
Christchurch 8025 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Independent Trustees (canterbury) 2014 Limited Shareholder NZBN: 9429041007594 Entity (NZ Limited Company) |
Christchurch 8011 |
12 May 2022 - current |
Hey, Bronwyn Edith Director |
Christchurch 8081 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Langton, Stephenie Johanna Director |
R031, Opunake 4681 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Hey, Morris Owen Individual |
New Plymouth New Plymouth 4310 |
22 Feb 2016 - 12 May 2022 |
Carrington, Paul Follett Individual |
New Plymouth 4310 |
22 Feb 2016 - 12 May 2022 |
Carrington, Paul Follett Individual |
New Plymouth 4310 |
22 Feb 2016 - 12 May 2022 |
Hey, Hendrika Individual |
New Plymouth New Plymouth 4310 |
22 Feb 2016 - 12 May 2022 |
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