Tamihai Limited
Type: NZ Limited Company (Ltd)Tamihai Limited (New Zealand Business Number 9429033883472) was registered on 18 Sep 2006. 3 addresses are in use by the company: 11 Riverlea Drive, Katikati, Katikati, 3129 (type: office, registered). 12 Jocelyn Street, Katikati, Katikati had been their registered address, up to 12 Sep 2018. 100 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 41 shares (41 per cent of shares), namely:
Willacy, Tam Rowan (an individual) located at Katikati, Katikati postcode 3129,
Willacy, Helen (an individual) located at Katikati, Katikati postcode 3129. As far as the second group is concerned, a total of 2 shareholders hold 39 per cent of all shares (39 shares); it includes
Carter, Olina (an individual) - located at Rd 3, Pokeno,
Carter, David Edward (an individual) - located at Rd 3, Pokeno. Next there is the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Willacy, Helen, located at Katikati, Katikati (an individual). The Businesscheck database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Riverlea Drive, Katikati, Katikati, 3129 | Office | unknown |
| 11 Riverlea Drive, Katikati, Katikati, 3129 | Registered & physical & service | 12 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Willacy
Katikati, Katikati, 3129
Address used since 27 Sep 2012 |
Director | 18 Sep 2006 - current |
|
Tam Rowan Willacy
Katikati, Katikati, 3129
Address used since 27 Sep 2012 |
Director | 18 Sep 2006 - current |
|
Olina Carter
Rd 3, Pokeno, 2473
Address used since 03 Sep 2012 |
Director | 01 Dec 2008 - 24 Feb 2015 |
|
Mihai Bogdan Costache
Howick,
Address used since 18 Sep 2006 |
Director | 18 Sep 2006 - 01 Dec 2008 |
| 11 Riverlea Drive , Katikati , Katikati , 3129 |
| Previous address | Type | Period |
|---|---|---|
| 12 Jocelyn Street, Katikati, Katikati, 3129 | Registered & physical | 15 Apr 2013 - 12 Sep 2018 |
| 3 Waiata Avenue, Remuera, Auckland 1050 | Physical & registered | 10 Mar 2009 - 15 Apr 2013 |
| 39 Culver Terrace, Howick, Auckland | Physical & registered | 18 Sep 2006 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willacy, Tam Rowan Individual |
Katikati Katikati 3129 |
18 Sep 2006 - current |
|
Willacy, Helen Individual |
Katikati Katikati 3129 |
18 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Olina Individual |
Rd 3 Pokeno 2473 |
03 Mar 2009 - current |
|
Carter, David Edward Individual |
Rd 3 Pokeno 2473 |
03 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willacy, Helen Individual |
Katikati Katikati 3129 |
18 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willacy, Tam Rowan Individual |
Katikati Katikati 3129 |
18 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willacy, Benjamin Individual |
Remuera Auckland 1050 |
18 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Costache, Manuela Elena Individual |
Howick Auckland |
18 Sep 2006 - 22 Sep 2008 |
|
Mills, Valerie Jean Individual |
Highland Park Auckland |
18 Sep 2006 - 22 Sep 2008 |
|
Costache, Mihai Bogdan Individual |
Howick |
18 Sep 2006 - 22 Sep 2008 |
 |
1st Signs Limited 12 Jocelyn Strret |
|
Alibar Investments Limited 12 Jocelyn Street |
|
Kati Kati Open-air Art Incorporated 12 Jocelyn Street |
|
Mural Town Twilight Concerts Incorporated 12 Jocelyn Street |
|
Apollos Charitable Foundation 12 Jocelyn Street |
|
Tommy Lp C/o Bruce W Warden Limited |