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TH

TEMAR HOLDINGS LIMITED

● Registered
NZBN 9429040642239 · NZ Company No. 70106 · NZ Limited Company · Incorporated 8 Mar 1966

Temar Holdings Limited was incorporated on 8 March 1966 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22020 days.

Overview

NZ Business Number
9429040642239
Company Number
70106
Company Name
TEMAR HOLDINGS LIMITED
Previously Known As
E.H. ATHY LIMITED
before 23 May 1973, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
8 March 1966 (Tuesday)
Status
Registered
Status History
Registered as of 8 March 1966 (Tuesday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
128b Western Springs Road
Morningside
Auckland
NZ 1022
Country of Origin
New Zealand
Address for Service
128b Western Springs Road
Morningside
Auckland
NZ 1022
Postal Address File ID
Registered Office: 1539591
Address for Service: 1539591

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 1997 to 19 April 2001
    C/o C G Inwood, 4 Ingram Street, Papakura
  2. From 19 April 2001 to 7 November 2006
    31 Lexington Drive, Howick, Auckland
  3. From 7 November 2006 to 18 July 2013
    Astill Hawke And Associates Ltd, 35 Allens Road, East Tamaki, Auckland, NZ
  4. From 18 July 2013 to 1 April 2015
    44 Sea Spray Drive, Bucklands Beach, Auckland, NZ 2012

Address for Service

  1. From 16 June 2001 to 27 November 2006
    41 Point View Drive, East Tamaki, Auckland
  2. From 16 June 2001 to 16 June 2001
    31 Lexington Drive, Howick
  3. From 27 November 2006 to 18 July 2013
    35 Allen Road, East Tamaki, Auckland, NZ
  4. From 18 July 2013 to 1 April 2015
    44 Sea Spray Drive, Bucklands Beach, Auckland, NZ 2012

Company Directors

2 listed
PA
Paul Edward Henry ATHY
Appointed 15 Mar 2011 · Trustee Temar Trust, 128b Western Springs Rd, Western Springs, Auckland, NZ, 1022
SA
Sarah Margaret ATHY-KNIBBS
Appointed 15 Mar 2011 · Trustee Temar Trust, 14 Bradley Avenue, Pyes Pa, Tauranga, NZ, 3112

Company Shareholders

2 share parcels · 16,000 shares total

Share allocation 1
6,000 shares (37.50%)
Paul Edward Henry ATHY
Trustee Temar Trust, 128b Western Springs Rd, Western Springs, Auckland
Company No.: 5595527
NZBN: 9429041608678
ABERNETHY BROATCH TRUSTEE CO (2015) LIMITED
257 Maunganui Road, Mount Maunganui, Mount Maunganui
Sarah Margaret ATHY-KNIBBS
Trustee Temar Trust, 14 Bradley Avenue, Pyes Pa, Tauranga
Share allocation 2
10,000 shares (62.50%)
Sarah Margaret ATHY-KNIBBS
Trustee P & S Athy Inheritance Trust, 14 Bradley Avenue, Pyes Pa, Tauranga
Paul Edward Henry ATHY
Trustee P & S Athy Inheritance Trust, 128b Western Springs Rd, Western Springs, Auckland
Company No.: 5595527
NZBN: 9429041608678
ABERNETHY BROATCH TRUSTEE CO (2015) LIMITED
257 Maunganui Road, Mount Maunganui, Mount Maunganui