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Tauhara Holdings Limited

Type: NZ Limited Company (Ltd)
9429039114136
NZBN
505488
Company Number
Registered
Company Status
056439811
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Unit 10, 400 Bluff Road
Rd 2
Whitianga 3592
New Zealand
Other address (Address For Share Register) used since 27 Aug 2016
107 Kelly Jade Avenue
Whitianga 3592
New Zealand
Other (Address For Share Register) & shareregister & records & postal & office & delivery address (Address For Share Register) used since 05 Aug 2020
107 Kelly Jade Avenue
Whitianga 3592
New Zealand
Registered & physical & service address used since 13 Aug 2020

Tauhara Holdings Limited, a registered company, was started on 29 Apr 1991. 9429039114136 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 4 directors: Phillip Miles Scheurich - an active director whose contract started on 01 Aug 1994,
Raymond Keith Gee - an inactive director whose contract started on 01 Aug 1994 and was terminated on 31 Mar 1995,
Kevin John Mulligan - an inactive director whose contract started on 12 Jun 1992 and was terminated on 01 Aug 1994,
Albert Edmund Hawke - an inactive director whose contract started on 12 Jun 1992 and was terminated on 01 Aug 1994.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 107 Kelly Jade Avenue, Whitianga, 3592 (registered address),
107 Kelly Jade Avenue, Whitianga, 3592 (physical address),
107 Kelly Jade Avenue, Whitianga, 3592 (service address),
107 Kelly Jade Avenue, Whitianga, 3592 (postal address) among others.
Tauhara Holdings Limited had been using Unit 10, 400 Bluff Road, Rd 2, Whitianga as their registered address up until 13 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 69 shares (69 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 31 shares (31 per cent).

Addresses

Principal place of activity

107 Kelly Jade Avenue, Whitianga, 3592 New Zealand


Previous addresses

Address #1: Unit 10, 400 Bluff Road, Rd 2, Whitianga, 3592 New Zealand

Registered & physical address used from 05 Sep 2016 to 13 Aug 2020

Address #2: 607 State Highway 1, Rd 4, Taupo, 3384 New Zealand

Registered & physical address used from 11 Aug 2014 to 05 Sep 2016

Address #3: 607 State Highway 1, Taupo New Zealand

Registered address used from 01 Sep 1995 to 11 Aug 2014

Address #4: Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo

Registered address used from 01 Sep 1995 to 01 Sep 1995

Address #5: 607 State Highway 1, R D 1, Taupo

Registered address used from 20 Jul 1995 to 01 Sep 1995

Address #6: 1/33 Laughton Street, Taupo

Registered address used from 31 May 1995 to 20 Jul 1995

Address #7: Maria Richard, Chartered Accountant, Smythe Road, R D Huntley

Registered address used from 02 Oct 1994 to 31 May 1995

Address #8: Iles & Campbell, Chartered Accountants, 30 Heu Heu Street, Taupo

Registered address used from 22 Aug 1994 to 02 Oct 1994

Address #9: C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 31 Jul 1992 to 22 Aug 1994

Address #10: 607 State Highway 1, Rd 1, Taupo New Zealand

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #11: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Contact info
64 22 0217331
05 Aug 2018 Phone
pandd.scheurich@xtra.co.nz
05 Aug 2020 nzbn-reserved-invoice-email-address-purpose
pandd.scheurich@xtra.co.nz
05 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69
Individual Scheurich, Phillip Miles Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 31
Individual Scheurich, Denise Noelene Rd 2
Whitianga
3592
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Maree Irene Rd 2
Huntly
Directors

Phillip Miles Scheurich - Director

Appointment date: 01 Aug 1994

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 09 Feb 2021

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 01 Jan 2017


Raymond Keith Gee - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 31 Mar 1995

Address: Taupo,

Address used since 01 Aug 1994


Kevin John Mulligan - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 01 Aug 1994

Address: Taupo,

Address used since 12 Jun 1992


Albert Edmund Hawke - Director (Inactive)

Appointment date: 12 Jun 1992

Termination date: 01 Aug 1994

Address: Taupo,

Address used since 12 Jun 1992

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