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General information

Tamaki Drive Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032204520
New Zealand Business Number
2259766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tamaki Drive Property Holdings Limited (issued a New Zealand Business Number of 9429032204520) was launched on 12 Jun 2009. 6 addresess are currently in use by the company: Level 4, 261 Morrin Road, St Johns, Auckland, 1072 (type: registered, service). C/-Framecad Holdings Limited, Level 4, 149 Parnell Road, Parnell, Auckland had been their registered address, up until 20 Jun 2012. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Taylor, Stewart Mark (an individual) located at St Johns, Auckland postcode 1072,
Taylor, Kay Joanne (an individual) located at St Johns, Auckland postcode 1072,
Miller, Duncan John (an individual) located at Glendowie, Auckland postcode 1071. Our information was updated on 03 May 2024.

Current address Type Used since
115 Felton Mathew Avenue, St Johns, Auckland, 1072 Registered & physical & service 20 Jun 2012
C/- Framecad Limited, P O Box 1292, Shortland Street, Auckland, 1140 Postal 05 Jun 2019
115 Felton Mathew Avenue, St Johns, Auckland, 1072 Office 05 Jun 2019
Level 4, 261 Morrin Road, St Johns, Auckland, 1072 Registered & service 24 May 2023
Last updated:
Contact info
kayt@framecad.com
Email
No website
Website
Directors
Name and Address Role Period
Stewart Mark Taylor
Mission Bay, Auckland, 1071
Address used since 14 May 2010
Director 12 Jun 2009 - current
Addresses
Other active addresses
Type Used since
Level 4, 261 Morrin Road, St Johns, Auckland, 1072 Registered & service 24 May 2023
Principal place of activity
115 Felton Mathew Avenue , St Johns , Auckland , 1072
Previous address Type Period
C/-framecad Holdings Limited, Level 4, 149 Parnell Road, Parnell, Auckland Registered & physical 21 May 2010 - 20 Jun 2012
C/o Bon Pacific Trading Limited, Level 4, 149 Parnell Road, Auckland Physical & registered 12 Jun 2009 - 21 May 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Taylor, Stewart Mark
Individual 		St Johns
Auckland
1072 		12 Jun 2009 - current
Taylor, Kay Joanne
Individual 		St Johns
Auckland
1072 		12 Jun 2009 - current
Miller, Duncan John
Individual 		Glendowie
Auckland
1071 		12 Jun 2009 - current
Location
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