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General information

Tiffany Holdings Limited

Type: NZ Limited Company (Ltd)
9429036961696
New Zealand Business Number
1125143
Company Number
Registered
Company Status

Tiffany Holdings Limited (issued a business number of 9429036961696) was started on 27 Mar 2001. 2 addresses are currently in use by the company: 106 Victory Drive, Wharewaka, Taupo, 3330 (type: registered, physical). 318 Lake Terrace, Two Mile Bay, Taupo had been their registered address, up until 16 Feb 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Thomson, Shane Alexander (an individual) located at Wharewaka, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Thomson, Julie (an individual) - located at Wharewaka, Taupo. Our data was last updated on 11 Mar 2024.

Current address Type Used since
106 Victory Drive, Wharewaka, Taupo, 3330 Registered & physical & service 16 Feb 2021
Last updated:
Directors
Name and Address Role Period
Shane Alexander Thomson
Wharewaka, Taupo, 3330
Address used since 16 Mar 2020
Taupo, Taupo, 3330
Address used since 03 Mar 2016
Two Mile Bay, Taupo, 3330
Address used since 21 May 2019
Director 20 Mar 2006 - current
Julie Thomson
Wharewaka, Taupo, 3330
Address used since 04 Feb 2021
Taupo, Taupo, 3330
Address used since 03 Mar 2016
Two Mile Bay, Taupo, 3330
Address used since 21 May 2019
Director 20 Mar 2006 - current
Beverley Joan Thomson
Taupo,
Address used since 17 Dec 2004
Director 27 Mar 2001 - 20 Mar 2006
Brian Alexander John Thomson
Taupo,
Address used since 17 Dec 2004
Director 27 Mar 2001 - 20 Mar 2006
Addresses
Previous address Type Period
318 Lake Terrace, Two Mile Bay, Taupo, 3330 Registered & physical 29 May 2019 - 16 Feb 2021
39 Kaka Street, Taupo, Taupo, 3330 Physical & registered 05 Apr 2017 - 29 May 2019
C/-the, Registered Office Physical 08 Mar 2005 - 05 Apr 2017
1 Alfred Street, Hamilton Registered 08 Mar 2005 - 05 Apr 2017
C/- Hoskin & Co, Chartered Accountants, 1 Alfred St, Hamilton East Registered & physical 27 Mar 2001 - 08 Mar 2005
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Thomson, Shane Alexander
Individual 		Wharewaka
Taupo
3330 		01 Mar 2006 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Thomson, Julie
Individual 		Wharewaka
Taupo
3330 		01 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Brian Alexander John
Individual 		Taupo
 27 Mar 2001 - 17 Dec 2004
Thomson, Beverley Joan
Individual 		Taupo
 27 Mar 2001 - 17 Dec 2004
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