Tahuna Investments Limited, a registered company, was started on 06 Nov 2002. 9429036270224 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 1 director, named Bruce Edmond Smith - an active director whose contract started on 06 Nov 2002.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 79 Lake Rotokawau Road, Rd 4, Rotorua, 3074 (category: office, delivery).
Tahuna Investments Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 21 Oct 2004.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (66.67%).
Principal place of activity
79 Lake Rotokawau Road, Rd 4, Rotorua, 3074 New Zealand
Previous addresses
Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2003 to 21 Oct 2004
Address #2: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Registered & physical address used from 06 Nov 2002 to 01 Jul 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Smith, Marie Lynette |
Rd 4 Rotorua 3074 New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Smith, Bruce Edmond |
Rd 4 Rotorua 3074 New Zealand |
10 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
06 Nov 2002 - 05 Oct 2005 | |
Entity | Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 |
06 Nov 2002 - 05 Oct 2005 |
Bruce Edmond Smith - Director
Appointment date: 06 Nov 2002
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 08 Feb 2014
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 01 Jul 2017
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive
Carinae Holdings Limited
Suite 4, 2b/1 William Pickering Drive
Jellicoe Limited
106a Bush Road
Nolan & Crampsie Limited
Unit 11a, 80 Paul Matthews Road
Riviere Limited
Suite 4
Sakura Trustee Limited
Unit E, 4 William Pickering Drive
Yachal Limited
Suite 4, 2b/1 William Pickering Drive