62 Tarawera Limited
Type: NZ Limited Company (Ltd)62 Tarawera Limited (issued a New Zealand Business Number of 9429042312901) was incorporated on 21 Apr 2016. 4 addresses are currently in use by the company: 9229 Paeroa Kopu Road, Thames, 3578 (type: registered, service). 62 Tarawera Terrace, St Heliers, Auckland had been their registered address, up until 07 May 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90 per cent of shares), namely:
Exley, Valerie (an individual) located at Thames postcode 3578. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Exley, Valerie (an individual) - located at Thames. "Trustee service" (ANZSIC K641965) is the category the ABS issued 62 Tarawera Limited. Our data was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 60 Tarawera Terrace, St Heliers, Auckland, 1071 | Physical & registered & service | 07 May 2019 |
| 9229 Paeroa Kopu Road, Thames, 3578 | Registered & service | 20 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Valerie Theresa Exley
Thames, 3578
Address used since 12 Dec 2024
St Heliers, Auckland, 1071
Address used since 20 Mar 2019 |
Director | 20 Mar 2019 - current |
|
Nicolas William Garrick Short
St Heliers, Auckland, 1071
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 31 Mar 2019 |
| Previous address | Type | Period |
|---|---|---|
| 62 Tarawera Terrace, St Heliers, Auckland, 1071 | Registered & physical | 21 Apr 2016 - 07 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exley, Valerie Individual |
Thames 3578 |
20 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exley, Valerie Individual |
Thames 3578 |
20 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 Entity |
St Heliers Auckland 1071 |
21 Apr 2016 - 20 Mar 2019 |
|
Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 Entity |
St Heliers Auckland 1071 |
21 Apr 2016 - 20 Mar 2019 |
|
Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 Entity |
St Heliers Auckland 1071 |
21 Apr 2016 - 20 Mar 2019 |
|
Short Trustee Limited Shareholder NZBN: 9429041272893 Company Number: 5289702 Entity |
St Heliers Auckland 1071 |
21 Apr 2016 - 20 Mar 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Short Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5289702 |
| Country of origin | NZ |
 |
Hollywood Ave Limited 62 Tarawera Terrace |
|
Short Trustee Limited 62 Tarawera Terrace |
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Ryamber Limited 58a Sayegh Street |
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Crg Investment Limited 12 Wynsfield Garden |
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Curtain Trustee Limited 5c Tarawera Terrace |
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Chz Holdings Limited 29 Sayegh Street |