Tara-iti No 1 Limited
Type: NZ Limited Company (Ltd)Tara-Iti No 1 Limited (issued a business number of 9429041337134) was registered on 25 Jul 2014. 5 addresess are currently in use by the company: Po Box 106653, Auckland City, Auckland, 1143 (type: postal, office). Levels 13-18, Deloitte Centre, 80 Queen Street, Auckland had been their physical address, up until 02 Apr 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Nz Holdings, Llc (an other) located at 615 South Dupont Highway, Dover, Delaware postcode 19901. "Aircraft leasing" (ANZSIC L661905) is the category the Australian Bureau of Statistics issued Tara-Iti No 1 Limited. The Businesscheck data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 Shortland Street, Auckland, 1010 | Registered & physical & service | 02 Apr 2015 |
| Po Box 106653, Auckland City, Auckland, 1143 | Postal | 17 Mar 2020 |
| Level 3, 18 Shortland Street, Auckland, 1010 | Office & delivery | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Alan Kayne
Mangawhai, 0975
Address used since 09 Nov 2021
Mangawhai, 0975
Address used since 23 Nov 2020
Santa Monica, California, 90402
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - current |
|
Gregory Charles Kenward
Remuera, Auckland, 1050
Address used since 14 Sep 2022
Remuera, Auckland, 1050
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
| Level 3 , 18 Shortland Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Levels 13-18, Deloitte Centre, 80 Queen Street, Auckland, 1010 | Physical & registered | 25 Jul 2014 - 02 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Holdings, Llc Other (Other) |
615 South Dupont Highway, Dover Delaware 19901 |
25 Jul 2014 - current |
Ultimate Holding Company
| Effective Date | 29 Mar 2016 |
| Name | NZ Holdings Llc |
| Type | Company |
| Country of origin | US |
| Address |
615 South Dupont Highway Dover, Delaware 19901 |
 |
Coneburn Preserve Holdings Limited Level 3 |
|
Coneburn Ridge Holdings Limited Level 3 |
|
Tara Iti Holdings NZ Limited Level 3 |
|
Bpl Nominees (no. 5) Limited Level 3 |
|
Principals Branding Limited Level 1 |
|
Bpl Nominees (no. 1) Limited Level 3 |
|
Toomanydaves Limited Level 6, 36 Kitchener Street |
|
Amc Aircraft Limited 28 Dedwood Terrace |
|
Foxbat Enterprises Limited Level 2, 24 Augustus Terrace |
|
Blackbat Limited 15a Sussex Street |
|
Hawk Aviation Limited 1st Floor, 24 Manukau Road |
|
Mike Bravo Limited 28 Hewlett Road |