Tahunanui Trustees Limited

Tahunanui Trustees Limited, a registered company, was started on 08 Feb 2005. 9429034973448 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 6 directors: Baden Paul Turley - an active director whose contract started on 27 Nov 2012,
Lisa Michelle Turley - an active director whose contract started on 27 Nov 2012,
Joseph Richard Tristan Dean - an inactive director whose contract started on 08 Feb 2005 and was terminated on 27 Nov 2012,
Scott Dean Travis - an inactive director whose contract started on 10 Oct 2008 and was terminated on 27 Nov 2012,
Philip John Watkins Barlow - an inactive director whose contract started on 14 May 2012 and was terminated on 27 Nov 2012.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: Po Box 65414, Mairangi Bay, Auckland, 0754 (types include: postal, office).
Tahunanui Trustees Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up to 27 Apr 2021.
Previous names used by this company, as we identified at BizDb, included: from 28 Feb 2013 to 28 Feb 2013 they were called Turley Trustee Limited, from 28 Feb 2013 to 28 Feb 2013 they were called Thermal Solutions Holdings Limited and from 08 Feb 2005 to 28 Feb 2013 they were called Turley Trustee Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jun 2018 to 27 Apr 2021

Address #2: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jun 2012 to 29 Jun 2018

Address #3: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 30 Apr 2008 to 15 Jun 2012

Address #4: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Physical & registered address used from 08 Feb 2005 to 30 Apr 2008

Previous Shareholders

Baden Paul Turley - Director

Appointment date: 27 Nov 2012

Lisa Michelle Turley - Director

Appointment date: 27 Nov 2012

Joseph Richard Tristan Dean - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 27 Nov 2012

Scott Dean Travis - Director (Inactive)

Appointment date: 10 Oct 2008

Termination date: 27 Nov 2012

Philip John Watkins Barlow - Director (Inactive)

Appointment date: 14 May 2012

Termination date: 27 Nov 2012

Matthew Graeme Bellingham - Director (Inactive)

Appointment date: 08 Feb 2005

Termination date: 14 May 2012