Tara Iti Holdings Nz
Type: NZ Unlimited Company (Ultd)Tara Iti Holdings Nz (issued an NZ business number of 9429030132719) was started on 22 Jul 2013. 5 addresess are in use by the company: Po Box 106653, Auckland City, Auckland, 1143 (type: postal, delivery). C/- Deloitte, Deloitte Centre, Levels 13-18, 80 Queen Street, Auckland had been their registered address, up until 02 Apr 2015. Tara Iti Holdings Nz used more names, namely: Tara-Iti Holdings Nz from 18 Jul 2013 to 24 Feb 2015. 600000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90000 shares (15% of shares), namely:
Golf Nz Equities, Llc (an other) located at Cincinnati postcode 45246. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (510000 shares); it includes
Nz Holdings, Llc (an other) - located at 615 South Dupont Highway, Dover, Delaware. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Tara Iti Holdings Nz. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 02 Apr 2015 |
| Po Box 106653, Auckland City, Auckland, 1143 | Postal | 17 Mar 2020 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Delivery & office | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Kayne
Mangawhai, 0975
Address used since 09 Nov 2021
Mangawhai, 0975
Address used since 23 Nov 2020
Santa Monica, California, 90402
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - current |
|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 14 Sep 2022
Remuera, Auckland, 1050
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - current |
| Larry Alan Sheakley | Director | 22 Jun 2023 - current |
|
Howard Monroe Zelikow
Los Angeles, California, 90067
Address used since 22 Jul 2013 |
Director | 22 Jul 2013 - 06 Jul 2023 |
| Level 3 , 18 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Deloitte, Deloitte Centre, Levels 13-18, 80 Queen Street, Auckland, 1010 | Registered & physical | 22 Jul 2013 - 02 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golf NZ Equities, Llc Other (Other) |
Cincinnati 45246 |
06 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Holdings, Llc Other (Other) |
615 South Dupont Highway Dover, Delaware 19901 |
22 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | NZ Holdings Llc |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
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