True North Group Holdings Limited
Type: NZ Limited Company (Ltd)True North Group Holdings Limited (issued a business number of 9429042304845) was started on 21 Apr 2016. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). 7 Vestey Drive, Mount Wellington, Auckland had been their registered address, up to 07 Apr 2022. 1156 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1156 shares (100 per cent of shares), namely:
Acn 006 627 087 - Tma Group Of Companies Limited (an other) located at Granville, Nsw postcode 2142. "Investment operation - own account" (business classification K624060) is the classification the ABS issued True North Group Holdings Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Karam
Dural, Nsw, 2330
Address used since 27 Nov 2018
Nsw, 2142
Address used since 01 Jan 1970 |
Director | 27 Nov 2018 - current |
|
Corriene Karam
Nsw, 2142
Address used since 01 Jan 1970
Strathfield, Nsw, 2135
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
John George Snaith
Rd 2, Tauranga, 3172
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 22 Jan 2021 |
|
Craig Haycock
Remuera, Auckland, 1050
Address used since 18 Sep 2018 |
Director | 18 Sep 2018 - 23 Dec 2020 |
|
Ashton Paul Welsh
Northcote Point, Auckland, 0627
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 19 Dec 2019 |
| Previous address | Type | Period |
|---|---|---|
| 7 Vestey Drive, Mount Wellington, Auckland, 1060 | Registered & physical | 20 Apr 2020 - 07 Apr 2022 |
| Level 1, 809 Mt Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 21 Apr 2016 - 20 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 006 627 087 - Tma Group Of Companies Limited Other (Other) |
Granville, Nsw 2142 |
12 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snaith, John George Individual |
Rd 2 Tauranga 3172 |
21 Apr 2016 - 18 Jan 2021 |
|
Arlidge, Rachel Individual |
Onerahi Whangarei 0110 |
31 May 2016 - 18 Jan 2021 |
|
Snaith, Belinda Individual |
Rd 2 Tauranga 3172 |
21 Apr 2016 - 18 Jan 2021 |
|
Snaith, John George Individual |
Rd 2 Tauranga 3172 |
21 Apr 2016 - 18 Jan 2021 |
|
Snaith, John George Individual |
Rd 2 Tauranga 3172 |
21 Apr 2016 - 18 Jan 2021 |
|
Snaith, John George Individual |
Rd 2 Tauranga 3172 |
21 Apr 2016 - 18 Jan 2021 |
|
Snaith, Belinda Individual |
Rd 2 Tauranga 3172 |
21 Apr 2016 - 18 Jan 2021 |
|
Griffin, Carol Individual |
Waimauku Waimauku 0812 |
31 May 2016 - 12 May 2017 |
|
Aston, Sarah Individual |
Remuera Auckland 1050 |
21 Apr 2016 - 10 Oct 2018 |
|
Beck, Anna-lee Individual |
Mount Albert Auckland 1025 |
31 May 2016 - 12 Jul 2018 |
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