General information

Taramar Holdings Limited

Type: NZ Limited Company (Ltd)
9429038047237
New Zealand Business Number
865783
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Taramar Holdings Limited (issued an NZBN of 9429038047237) was started on 14 Jul 1997. 5 addresess are in use by the company: Po Box 17371, Greenlane, Auckland, 1546 (type: postal, office). 12 Tahora Avenue, Remuera, Auckland, New Zealand had been their physical address, up until 17 Apr 2007. Taramar Holdings Limited used more names, namely: Iraklis Nineteen Limited from 14 Jul 1997 to 10 Sep 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cowling, Mark Andrew (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cowling, Jillian Colleen (an individual) - located at Remuera, Auckland. "Investment operation - own account" (business classification K624060) is the classification the ABS issued Taramar Holdings Limited. The Businesscheck data was last updated on 29 Feb 2024.

Current address Type Used since
12 Tahora Avenue, Remuera, Auckland, 1050 Registered & physical & service 17 Apr 2007
Po Box 17371, Greenlane, Auckland, 1546 Postal 03 Mar 2020
12 Tahora Avenue, Remuera, Auckland, 1050 Office & delivery 03 Mar 2020
Contact info
64 29 2007950
Phone (Phone)
64 29 2007850
Phone (Phone)
markcowling@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
markcowling@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jillian Colleen Cowling
Remuera, Auckland, 1050
Address used since 16 Feb 2010
Director 25 Sep 1997 - current
Mark Andrew Cowling
Remuera, Auckland, 1050
Address used since 16 Feb 2010
Director 25 Sep 1997 - current
Hugh Thomas Graham
Takapuna, Auckland, New Zealand,
Address used since 01 Feb 2006
Director 25 Sep 1997 - 01 Apr 2007
Barbara Lee Graham
Takapuna, Auckland, New Zealand,
Address used since 01 Feb 2006
Director 25 Sep 1997 - 01 Apr 2007
Bruce Peter Graham
Bucklands Beach, Auckland,
Address used since 25 Sep 1997
Director 25 Sep 1997 - 01 Apr 2007
Delys Maree Addington
Mt Roskill, Auckland 4,
Address used since 14 Jul 1997
Director 14 Jul 1997 - 25 Sep 1997
Addresses
Principal place of activity
12 Tahora Avenue , Remuera , Auckland , 1050
Previous address Type Period
12 Tahora Avenue, Remuera, Auckland, New Zealand Physical & registered 24 Feb 2006 - 17 Apr 2007
8a Kesteven Avenue, St Heliers, Auckland 1005, New Zealand Physical & registered 10 May 2005 - 24 Feb 2006
P.o. Box 17371, Greenlane, Auckland 1103 Physical 24 Sep 2002 - 10 May 2005
12 Tahora Avenue, Remuera, Auckland 1005 Registered 18 Mar 2002 - 10 May 2005
Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 11 Apr 2000 - 18 Mar 2002
12 Tahore Avenue, Remuera, Auckland 1005 Physical 31 Mar 2000 - 31 Mar 2000
12 Tahora Avenue, Remuera, Auckland 1005 Physical 31 Mar 2000 - 24 Sep 2002
Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland Physical 23 Mar 2000 - 31 Mar 2000
39 Tarawera Terrace, St Heliers, Auckland Registered 02 Nov 1998 - 11 Apr 2000
Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queen Street, Auckland Registered 26 Mar 1998 - 02 Nov 1998
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cowling, Mark Andrew
Individual
Remuera
Auckland
1050
12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cowling, Jillian Colleen
Individual
Remuera
Auckland
1050
12 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Graham, Barbara Lee
Individual
Takapuna
Auckland, New Zealand
14 Jul 1997 - 16 Feb 2006
Graham, Hugh Thomas
Individual
Takapuna
Auckland, New Zealand
14 Jul 1997 - 16 Feb 2006
Location
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