Tahunanui Investments Limited was started on 17 Jul 2013 and issued an NZ business number of 9429030137660. The registered LTD company has been supervised by 4 directors: Christopher Hawkes - an active director whose contract began on 17 Jul 2013,
John Brydon - an active director whose contract began on 17 Jul 2013,
Susan Margaret Hawkes - an inactive director whose contract began on 30 Jul 2013 and was terminated on 07 Nov 2022,
John Baker - an inactive director whose contract began on 17 Jul 2013 and was terminated on 16 Feb 2017.
According to our database (last updated on 25 Apr 2024), the company filed 1 address: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: physical, registered).
Up until 10 Aug 2021, Tahunanui Investments Limited had been using 189 Bridge Street, Nelson, Nelson as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pirongia Trading Limited (an entity) located at Tahunanui, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Hawkes, Susan - located at Nelson, Nelson.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hawkes, Christopher, located at Nelson, Nelson (a director). Tahunanui Investments Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous addresses
Address: 189 Bridge Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 22 Aug 2018 to 10 Aug 2021
Address: 56a Buxton Square, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 22 Sep 2017 to 22 Aug 2018
Address: 77 Tahunanui Drive, Tahunanui, Nelson, 7011 New Zealand
Physical & registered address used from 19 Aug 2014 to 22 Sep 2017
Address: 23 Alma Lane, Nelson, 7010 New Zealand
Registered & physical address used from 17 Jul 2013 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Pirongia Trading Limited Shareholder NZBN: 9429031364591 |
Tahunanui Nelson 7011 New Zealand |
17 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hawkes, Susan |
Nelson Nelson 7010 New Zealand |
17 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Hawkes, Christopher |
Nelson Nelson 7010 New Zealand |
17 Jul 2013 - |
Ultimate Holding Company
Christopher Hawkes - Director
Appointment date: 17 Jul 2013
Address: Nelson, Nelson, 7010 New Zealand
Address used since 17 Jul 2013
John Brydon - Director
Appointment date: 17 Jul 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 17 Jul 2013
Susan Margaret Hawkes - Director (Inactive)
Appointment date: 30 Jul 2013
Termination date: 07 Nov 2022
Address: Nelson, Nelson, 7010 New Zealand
Address used since 30 Jul 2013
John Baker - Director (Inactive)
Appointment date: 17 Jul 2013
Termination date: 16 Feb 2017
Address: Brightwater, Brightwater, 7022 New Zealand
Address used since 17 Jul 2013
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