General information

Tauamcmaster Holdings Limited

Type: NZ Limited Company (Ltd)
9429031336659
New Zealand Business Number
3175705
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Tauamcmaster Holdings Limited (issued an NZ business number of 9429031336659) was started on 21 Oct 2010. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcmaster, John Karl (a director) located at Goodwood Heights, Manukau postcode 2105. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Tauamcmaster, Noa Ruby (a director) - located at Goodwood Heights, Manukau. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Tauamcmaster Holdings Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 03 Mar 2020
Directors
Name and Address Role Period
Noa Ruby Tauamcmaster
Goodwood Heights, Manukau, 2105
Address used since 30 Nov 2010
Director 21 Oct 2010 - current
John Karl Mcmaster
Goodwood Heights, Manukau, 2105
Address used since 30 Nov 2010
Director 21 Oct 2010 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Jun 2018 - 03 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 06 Jun 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 02 Jun 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 13 Jun 2013 - 02 Jun 2016
L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Registered & physical 21 Oct 2010 - 13 Jun 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmaster, John Karl
Director
Goodwood Heights
Manukau
2105
21 Oct 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tauamcmaster, Noa Ruby
Director
Goodwood Heights
Manukau
2105
21 Oct 2010 - current
Location
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