Tamihana Haulage Limited was registered on 15 Feb 2012 and issued a number of 9429030790186. The registered LTD company has been supervised by 3 directors: Scott Te Mata Tamihana - an active director whose contract began on 15 Feb 2012,
Joanna Heidi Tamihana - an active director whose contract began on 15 Feb 2012,
Brian John Ritchie - an active director whose contract began on 15 Feb 2012.
As stated in BizDb's database (last updated on 13 Mar 2024), the company filed 1 address: P O Box 409, Te Puke, 3158 (types include: postal, registered).
Up until 11 May 2018, Tamihana Haulage Limited had been using 36 Boon Street, Whakatane as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Tamihana, Scott Te Mata (a director) located at Te Puke, Te Puke postcode 3119.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Tamihana, Joanna Heidi - located at Te Puke, Te Puke. Tamihana Haulage Limited has been classified as "Road freight transport service" (business classification I461040).
Principal place of activity
2 Strathaven Way, Te Puke, 3119 New Zealand
Previous addresses
Address #1: 36 Boon Street, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Nov 2016 to 11 May 2018
Address #2: 1st Floor, 88 The Strand, Whakatane, 3120 New Zealand
Physical & registered address used from 15 Feb 2012 to 04 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 19 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Tamihana, Scott Te Mata |
Te Puke Te Puke 3119 New Zealand |
15 Feb 2012 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Tamihana, Joanna Heidi |
Te Puke Te Puke 3119 New Zealand |
15 Feb 2012 - |
Scott Te Mata Tamihana - Director
Appointment date: 15 Feb 2012
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 03 May 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Sep 2016
Joanna Heidi Tamihana - Director
Appointment date: 15 Feb 2012
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 02 Sep 2016
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 03 May 2018
Brian John Ritchie - Director
Appointment date: 15 Feb 2012
Address: Te Puke, 3119 New Zealand
Address used since 03 May 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 16 Dec 2016
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