Tarahiti Limited was started on 06 Jun 2013 and issued an NZ business number of 9429030190160. The registered LTD company has been managed by 6 directors: Geoffrey Peter Cone - an active director whose contract began on 06 Jun 2013,
Claire Judith Cooke - an active director whose contract began on 01 Feb 2017,
Alexandra Helen Neal - an active director whose contract began on 11 Mar 2024,
Brent Norman Wicks - an active director whose contract began on 11 Mar 2024,
Claudia Shan - an inactive director whose contract began on 01 Feb 2017 and was terminated on 19 Feb 2024.
According to our database (last updated on 07 May 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: physical, registered).
Until 18 Jun 2020, Tarahiti Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 04 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jun 2013 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
06 Jun 2013 - |
Geoffrey Peter Cone - Director
Appointment date: 06 Jun 2013
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 06 Jun 2013
Claire Judith Cooke - Director
Appointment date: 01 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2017
Alexandra Helen Neal - Director
Appointment date: 11 Mar 2024
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 11 Mar 2024
Brent Norman Wicks - Director
Appointment date: 11 Mar 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 11 Mar 2024
Claudia Shan - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Oct 2013
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