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Taiotea Investments Limited

Type: NZ Limited Company (Ltd)
9429030878501
NZBN
3661812
Company Number
Registered
Company Status
Current address
118 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 07 Mar 2012
118 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 07 Mar 2023

Taiotea Investments Limited was launched on 18 Nov 2011 and issued an NZ business number of 9429030878501. The registered LTD company has been run by 3 directors: Joanne Hurley Wilson - an active director whose contract began on 18 Nov 2011,
Joanne Wilson - an active director whose contract began on 18 Nov 2011,
Greville Christopher Nigel Wilson - an active director whose contract began on 18 Nov 2011.
As stated in BizDb's database (last updated on 31 Mar 2024), the company filed 1 address: 118 Jervois Road, Herne Bay, Auckland, 1011 (types include: postal, office).
Up to 07 Mar 2012, Taiotea Investments Limited had been using 128 Jervois Road, Herne Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wilson, Greville Christopher Nigel (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wilson, Joanne - located at Orewa, Orewa.

Addresses

Previous address

Address #1: 128 Jervois Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Nov 2011 to 07 Mar 2012

Contact info
64 9 3780511
05 Feb 2019 Phone
chris@hblaw.co.nz
07 Mar 2023 nzbn-reserved-invoice-email-address-purpose
lawyers@hblaw.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilson, Greville Christopher Nigel Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Joanne Orewa
Orewa
0931
New Zealand
Directors

Joanne Hurley Wilson - Director

Appointment date: 18 Nov 2011

Address: Orewa, Orewa, 0931 New Zealand

Address used since 18 Nov 2011

Address: Hibiscus Coast Highway, Orewa, 0930 New Zealand

Address used since 18 Nov 2011


Joanne Wilson - Director

Appointment date: 18 Nov 2011

Address: Hibiscus Coast Highway, Orewa, 0930 New Zealand

Address used since 18 Nov 2011


Greville Christopher Nigel Wilson - Director

Appointment date: 18 Nov 2011

Address: Orewa, Orewa, 0931 New Zealand

Address used since 07 Feb 2018

Address: Hibiscus Coast Highway, Orewa, 0930 New Zealand

Address used since 18 Nov 2011

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