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General information

Tihimitene Holdings Limited

Type: NZ Limited Company (Ltd)
9429035543244
New Zealand Business Number
1482205
Company Number
Registered
Company Status

Tihimitene Holdings Limited (NZBN 9429035543244) was started on 27 Feb 2004. 4 addresses are in use by the company: Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 (type: registered, service). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 06 Mar 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Simpson, Natalie Meri (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Simpson, Milton Taiaroa (an individual) - located at Rd 5, Rotorua. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & service & registered 06 Mar 2020
Level 1, 401 Tamaki Drive,, St Heliers, Auckland, 01071 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Natalie Meri Simpson
Rd 5, Rotorua, 3076
Address used since 01 Feb 2024
Utuhina, Rotorua, 3015
Address used since 01 Feb 2021
Kawerau, 3127
Address used since 22 Oct 2015
Director 27 Feb 2004 - current
Milton Taiaroa Simpson
Rd 5, Rotorua, 3076
Address used since 01 Feb 2024
Utuhina, Rotorua, 3015
Address used since 01 Feb 2021
Kawerau, 3127
Address used since 01 Jan 1970
Director 27 Feb 2004 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 24 Feb 2014 - 06 Mar 2020
C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 27 Feb 2004 - 24 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Natalie Meri
Individual 		Rd 5
Rotorua
3076 		27 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Simpson, Milton Taiaroa
Individual 		Rd 5
Rotorua
3076 		27 Feb 2004 - current
Location
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