General information
Timatanga Holdings Limited
Type: NZ Limited Company (Ltd)9429036505494
New Zealand Business Number
1208971
Company Number
Registered
Company Status
Timatanga Holdings Limited (issued an NZ business identifier of 9429036505494) was started on 07 May 2002. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: registered, physical). C/O Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei had been their registered address, until 30 Sep 2009. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Taylor, Hayley Beth (an individual) located at Rd 9, Whangarei postcode 0179,
Taylor, Hagan James (an individual) located at Rd 9, Whangarei postcode 0179. The Businesscheck data was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Registered & physical & service | 30 Sep 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hagan James Taylor
Rd 9, Whangarei, 0179
Address used since 01 Nov 2012 |
Director | 07 May 2002 - current |
|
Hayley Beth Taylor
Rd 9, Whangarei, 0179
Address used since 01 Nov 2012 |
Director | 03 Dec 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 17 Nov 2004 - 30 Sep 2009 |
| C/- Johnston Billington Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 15 Dec 2003 - 17 Nov 2004 |
| Taipuha, Rd 1, Paparoa | Physical & registered | 07 May 2002 - 15 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Hayley Beth Individual |
Rd 9 Whangarei 0179 |
08 Feb 2010 - current |
|
Taylor, Hagan James Individual |
Rd 9 Whangarei 0179 |
08 Feb 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Laurel Flora Individual |
R D 2 Waipu |
07 May 2002 - 10 Nov 2004 |
|
Taylor, Roger Gordon Individual |
R D 2 Waipu |
07 May 2002 - 10 Nov 2004 |
Location
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