General information
Templeton Holdings Limited
Type: NZ Limited Company (Ltd)9429045857003
New Zealand Business Number
6186254
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Templeton Holdings Limited (NZBN 9429045857003) was started on 09 Dec 2016. 2 addresses are in use by the company: 72 Access Road, Kumeu, 0810 (type: physical, registered). Templeton Holdings Limited used other aliases, namely: Blue Red Limited from 01 Dec 2016 to 17 Mar 2017. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Templeton Corporate Limited (an entity) located at Kumeu postcode 0810. "Trustee service" (ANZSIC K641965) is the category the ABS issued Templeton Holdings Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Access Road, Kumeu, 0810 | Physical & registered & service | 09 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Mckenna
Mount Eden, Auckland, 1024
Address used since 15 Oct 2021 |
Director | 15 Oct 2021 - current |
|
Irina Nikolayevna Buchanan
Rd 2, Helensville, 0875
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 15 Oct 2021 |
|
Anthony Steindle
Herne Bay, Auckland, 1011
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 03 Apr 2018 |
|
Denise Lesley Maffey
Riverhead, Riverhead, 0820
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 03 Apr 2018 |
|
Megan Williams
St Heliers, Auckland, 1071
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - 17 Mar 2017 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Templeton Corporate Limited Shareholder NZBN: 9429046691842 Entity (NZ Limited Company) |
Kumeu 0810 |
03 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steindle, Anthony Individual |
Herne Bay Auckland 1011 |
17 Mar 2017 - 03 Apr 2018 |
|
Maffey, Denise Lesley Individual |
Riverhead Riverhead 0820 |
17 Mar 2017 - 03 Apr 2018 |
|
Mckenna Trustees Ltd Company Number: 115684183 Other |
09 Dec 2016 - 17 Mar 2017 | |
|
Anthony Steindle Director |
Herne Bay Auckland 1011 |
17 Mar 2017 - 03 Apr 2018 |
|
Denise Lesley Maffey Director |
Riverhead Riverhead 0820 |
17 Mar 2017 - 03 Apr 2018 |
|
Mckenna Trustees Ltd Company Number: 115684183 Other |
09 Dec 2016 - 17 Mar 2017 |
Ultimate Holding Company
| Effective Date | 22 Jan 2019 |
| Name | Templeton Controller Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6787578 |
| Country of origin | NZ |
| Address |
72 Access Road Kumeu 0810 |
Location
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