General information

Taramount Holdings Limited

Type: NZ Limited Company (Ltd)
9429042197089
New Zealand Business Number
5892088
Company Number
Removed
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1500225
Total number of Shares
February
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500075
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
Shares Allocation #2 Number of Shares: 500075
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
Shares Allocation #3 Number of Shares: 500075
Shareholder Name Address Period
Langton, Stephenie Johanna
Director
R031, Opunake
4681
12 May 2022 - current

Historic shareholders

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
Location
Companies nearby