General information

62 Tarawera Limited

Type: NZ Limited Company (Ltd)
9429042312901
New Zealand Business Number
5970388
Company Number
Registered
Company Status
K641965 - Trustee Company
Industry classification codes with description

62 Tarawera Limited (issued a New Zealand Business Number of 9429042312901) was incorporated on 21 Apr 2016. 2 addresses are currently in use by the company: Flat 2, 60 Tarawera Terrace, St Heliers, Auckland, 1071 (type: physical, registered). 62 Tarawera Terrace, St Heliers, Auckland had been their registered address, up until 07 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Exley, Valerie (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Exley, Valerie (an individual) - located at St Heliers, Auckland. "Trustee Company" (ANZSIC K641965) is the category the ABS issued 62 Tarawera Limited. Our data was last updated on 25 Feb 2024.

Current address Type Used since
Flat 2, 60 Tarawera Terrace, St Heliers, Auckland, 1071 Physical & registered & service 07 May 2019
Directors
Name and Address Role Period
Valerie Theresa Exley
St Heliers, Auckland, 1071
Address used since 20 Mar 2019
Director 20 Mar 2019 - current
Nicolas William Garrick Short
St Heliers, Auckland, 1071
Address used since 21 Apr 2016
Director 21 Apr 2016 - 31 Mar 2019
Addresses
Previous address Type Period
62 Tarawera Terrace, St Heliers, Auckland, 1071 Registered & physical 21 Apr 2016 - 07 May 2019
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Exley, Valerie
Individual
St Heliers
Auckland
1071
20 Mar 2019 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Exley, Valerie
Individual
St Heliers
Auckland
1071
20 Mar 2019 - current

Historic shareholders

Shareholder Name Address Period
Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
Entity
St Heliers
Auckland
1071
21 Apr 2016 - 20 Mar 2019
Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
Entity
St Heliers
Auckland
1071
21 Apr 2016 - 20 Mar 2019
Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
Entity
St Heliers
Auckland
1071
21 Apr 2016 - 20 Mar 2019
Short Trustee Limited
Shareholder NZBN: 9429041272893
Company Number: 5289702
Entity
St Heliers
Auckland
1071
21 Apr 2016 - 20 Mar 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Short Trustee Limited
Type Ltd
Ultimate Holding Company Number 5289702
Country of origin NZ
Location
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