General information

Taimana Wealth Limited

Type: NZ Limited Company (Ltd)
9429037084394
New Zealand Business Number
1100428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
78635061
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

Taimana Wealth Limited (New Zealand Business Number 9429037084394) was started on 08 Nov 2000. 7 addresess are currently in use by the company: Level 3, 65 Waterloo Road, Lower Hutt, 5040 (type: office, delivery). Level 3, 65 Woburn Road, Lower Hutt had been their registered address, up until 21 Nov 2012. Taimana Wealth Limited used other aliases, namely: Milestone Financial Services (Wellington) Limited from 31 Mar 2008 to 31 Dec 2019, Thrive & Survive Limited (08 Nov 2000 to 31 Mar 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Fitzjohn, Stephen (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Stratton, Patricia Ann (an individual) - located at Korokoro, Lower Hutt. "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Taimana Wealth Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
Level 3, 65 Waterloo Road, Lower Hutt, 5040 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2012
Level 3, 65 Waterloo Road, Lower Hutt, 5040 Registered 21 Nov 2012
Level 3, 65 Waterloo Road, Lower Hutt, 5040 Physical & service 12 Sep 2016
Po Box 31571, Lower Hutt, Lower Hutt, 5040 Postal 02 Sep 2019
Contact info
64 4 9396601
Phone (Phone)
stephen@taimanawealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@taimanawealth.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
enquiries@taimanawealth.co.nz
Email
www.taimanawealth.co.nz
Website
Directors
Name and Address Role Period
Stephen Fitzjohn
Paraparaumu Beach, Paraparaumu, 5032
Address used since 14 Aug 2020
Normandale, Lower Hutt, 5010
Address used since 11 Mar 2017
Boulcott, Lower Hutt, 5010
Address used since 27 Jan 2018
Director 08 Nov 2000 - current
Brian Allen Henry
Linden, Wellington,
Address used since 01 Jul 2007
Director 01 Jul 2007 - 26 Jun 2008
Addresses
Other active addresses
Type Used since
Po Box 31571, Lower Hutt, Lower Hutt, 5040 Postal 02 Sep 2019
Level 3, 65 Waterloo Road, Lower Hutt, 5040 Delivery 20 Feb 2020
Level 3, 65 Waterloo Road, Lower Hutt, 5040 Office 29 Sep 2020
Principal place of activity
65 Waterloo Road , Lower Hutt , 5040
Previous address Type Period
Level 3, 65 Woburn Road, Lower Hutt, 5040 Registered 06 Oct 2011 - 21 Nov 2012
Level 3, 65 Woburn Road, Lower Hutt, 5040 Physical 06 Oct 2011 - 12 Sep 2016
Level 2, 15 Daly Street, Lower Hutt Registered 29 Jun 2007 - 06 Oct 2011
Level 2, 15, Daly Street, Lower Hutt Physical 29 Jun 2007 - 06 Oct 2011
1st Floor, 1 Jackson Street, Petone Registered & physical 25 Aug 2004 - 29 Jun 2007
232 Jackson Street, Petone Physical 11 Aug 2001 - 11 Aug 2001
272 Jackson Street, Petone Physical 11 Aug 2001 - 25 Aug 2004
232 Jackson Street, Petone Registered 11 Aug 2001 - 25 Aug 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fitzjohn, Stephen
Individual
Paraparaumu Beach
Paraparaumu
5032
08 Nov 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stratton, Patricia Ann
Individual
Korokoro
Lower Hutt
08 Nov 2000 - current
Location
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