General information

Temar Holdings Limited

Type: NZ Limited Company (Ltd)
9429040642239
New Zealand Business Number
70106
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Temar Holdings Limited (NZBN 9429040642239) was started on 08 Mar 1966. 1 address is in use by the company: 128B Western Springs Road, Morningside, Auckland, 1022 (type: registered, physical). 44 Sea Spray Drive, Bucklands Beach, Auckland had been their registered address, up to 01 Apr 2015. Temar Holdings Limited used other aliases, namely: E.h. Athy Limited from 08 Mar 1966 to 23 May 1973. 16000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (0.63% of shares), namely:
Sarah Athy-Knibbs (a director) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.63% of all shares (100 shares); it includes
Paul Athy (a director) - located at 128B Western Springs Rd, Western Springs, Auckland. The 3rd group of shareholders, share allotment (15800 shares, 98.75%) belongs to 3 entities, namely:
Sarah Athy-Knibbs, located at Pyes Pa, Tauranga (a director),
Paul Athy, located at 128B Western Springs Rd, Western Springs, Auckland (a director),
Abernethy Broatch Trustee Co (2015) Limited, located at Mount Maunganui, Mount Maunganui (an entity). "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Temar Holdings Limited. Our data was last updated on 21 Jun 2021.

Current address Type Used since
128b Western Springs Road, Morningside, Auckland, 1022 Registered & physical 01 Apr 2015
Contact info
64 21 429640
Phone (Phone)
pauleha@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sarah Margaret Athy-knibbs
Pyes Pa, Tauranga, 3112
Address used since 10 Mar 2015
Director 15 Mar 2011 - current
Paul Edward Henry Athy
128b Western Springs Rd, Western Springs, Auckland, 1022
Address used since 15 Mar 2011
Director 15 Mar 2011 - current
Barbara Kay Astill
Bucklands Beach, Manukau, 2012
Address used since 24 Jun 2010
Director 09 Sep 2009 - 10 Mar 2015
Edward Henry Athy
East Tamaki, Auckland,
Address used since 12 Jun 1968
Director 12 Jun 1968 - 09 Sep 2009
Addresses
Principal place of activity
128b Western Springs Road , Morningside , Auckland , 1022
Previous address Type Period
44 Sea Spray Drive, Bucklands Beach, Auckland, 2012 Registered & physical 18 Jul 2013 - 01 Apr 2015
35 Allen Road, East Tamaki, Auckland Physical 27 Nov 2006 - 18 Jul 2013
Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland Registered 07 Nov 2006 - 18 Jul 2013
31 Lexington Drive, Howick Physical 16 Jun 2001 - 16 Jun 2001
41 Point View Drive, East Tamaki, Auckland Physical 16 Jun 2001 - 27 Nov 2006
31 Lexington Drive, Howick, Auckland Registered 19 Apr 2001 - 07 Nov 2006
C/o C G Inwood, 4 Ingram Street, Papakura Registered 10 Mar 1997 - 19 Apr 2001
Financial Data
Financial info
16000
Total number of Shares
June
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sarah Margaret Athy-knibbs
Director
Pyes Pa
Tauranga
3112
04 May 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Paul Edward Henry Athy
Director
128b Western Springs Rd, Western Springs
Auckland
1022
04 May 2015 - current
Shares Allocation #3 Number of Shares: 15800
Shareholder Name Address Period
Sarah Margaret Athy-knibbs
Director
Pyes Pa
Tauranga
3112
04 May 2015 - current
Paul Edward Henry Athy
Director
128b Western Springs Rd, Western Springs
Auckland
1022
04 May 2015 - current
Abernethy Broatch Trustee Co (2015) Limited
Shareholder NZBN: 9429041608678
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
24 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Sarah Margaret Athy-knibbs
Individual
14 Bradley Avenue, Pyes Pa
Tauranga
3112
04 May 2015 - 22 Apr 2021
Sarah Margaret Athy-knibbs
Individual
14 Bradley Avenue, Pyes Pa
Tauranga
3112
04 May 2015 - 22 Apr 2021
Paul Edward Henry Athy
Individual
128b Western Springs Rd, Western Springs
Auckland
1022
04 May 2015 - 22 Apr 2021
Paul Edward Henry Athy
Individual
128b Western Springs Rd, Western Springs
Auckland
1022
04 May 2015 - 22 Apr 2021
Don Wilkinson
Individual
C/- 44 Sea Spray Drive
Bucklands Beach, Auckland
2012
10 Jun 2011 - 24 Mar 2015
Don Wilkinson
Individual
C/-44 Sea Spray Drive
Bucklands Beach Auckland
19 May 2008 - 24 Mar 2015
Sarah Margaret Athy-knibbs
Individual
33 Pompano Key
Papamoa Beach, Papamoa
3118
10 Jun 2011 - 24 Mar 2015
Sarah Margaret Athy-knibbs
Director
C/- 44 Sea Spray Drive, Bucklands Beach
Auckland
2014
10 Jun 2011 - 24 Mar 2015
Paul Edward Henry Athy
Individual
128b Western Springs Road
Western Springs, Auckland
1022
10 Jun 2011 - 24 Mar 2015
Paul Edward Henry Athy
Director
C/- 44 Seaspray Drive, Bucklands Beach
Auckland
2014
10 Jun 2011 - 24 Mar 2015
Barbara Kay Astill
Individual
C/-44 Sea Spray Drive
Bucklands Beach Auckland
19 May 2008 - 24 Mar 2015
B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy
Other
24 Jun 2010 - 10 Jun 2011
C G Inwood
Individual
C/- 4 Ingram St
Papakura
08 Mar 1966 - 19 May 2008
Edward Henry Athy
Individual
East Tamaki
08 Mar 1966 - 19 May 2008
B D Lynch
Individual
C/- 4 Ingram St
Papakura
08 Mar 1966 - 19 May 2008
Null - B D Lynch, C Inwood & B K Astill As Executors Of Estate Of E H Athy
Other
24 Jun 2010 - 10 Jun 2011
Jed Weiland
Individual
C/-44 Sea Spray Drive
Bucklands Beach Auckland
08 Mar 1966 - 10 Jun 2011
Barbara Kay Astill
Director
C/- 44 Sea Spray Drive, Bucklands Beach
Auckland
2012
10 Jun 2011 - 24 Mar 2015
Barbara Kay Astill
Individual
C/- 44 Sea Spray Drive, Bucklands Beach
Auckland
2012
10 Jun 2011 - 24 Mar 2015
Location
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