Tahunanui Moana Trustees Limited was registered on 17 Dec 2010 and issued an NZBN of 9429031272025. The registered LTD company has been supervised by 4 directors: Peter Brendon Wyllie - an active director whose contract began on 17 Dec 2010,
Nicholas Clive Lunn - an active director whose contract began on 23 Sep 2013,
Kerry Richard Ayers - an inactive director whose contract began on 18 Jul 2011 and was terminated on 23 Sep 2013,
Henry John Brandts-Giesen - an inactive director whose contract began on 17 Dec 2010 and was terminated on 18 Jul 2011.
According to BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (category: registered, physical).
Until 14 Feb 2019, Tahunanui Moana Trustees Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address.
BizDb identified past names for the company: from 22 Dec 2010 to 22 Aug 2013 they were called Purple Diamond Trust Company Limited, from 15 Dec 2010 to 22 Dec 2010 they were called Blue Diamond Trust Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614.
Previous addresses
Address: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 26 Jan 2012 to 14 Feb 2019
Address: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Registered & physical address used from 25 Jul 2011 to 26 Jan 2012
Address: Level 4, 90 Armagh Street, Christchurch, 8011 New Zealand
Registered & physical address used from 17 Dec 2010 to 25 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Helmores Wealth Trust Company Limited Shareholder NZBN: 9429031304566 |
Rolleston Rolleston 7614 New Zealand |
05 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kaitiaki Company (2004) Limited Shareholder NZBN: 9429035319795 Company Number: 1527866 |
Middleton Christchurch 8024 New Zealand |
21 Aug 2013 - 05 Feb 2019 |
| Entity | The First Trust Company Limited Shareholder NZBN: 9429031297707 Company Number: 3204346 |
17 Dec 2010 - 21 Aug 2013 | |
| Entity | The First Trust Company Limited Shareholder NZBN: 9429031297707 Company Number: 3204346 |
17 Dec 2010 - 21 Aug 2013 | |
| Entity | Kaitiaki Company (2004) Limited Shareholder NZBN: 9429035319795 Company Number: 1527866 |
Middleton Christchurch 8024 New Zealand |
21 Aug 2013 - 05 Feb 2019 |
Peter Brendon Wyllie - Director
Appointment date: 17 Dec 2010
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 04 Jul 2016
Nicholas Clive Lunn - Director
Appointment date: 23 Sep 2013
Address: Moana, Nelson, 7011 New Zealand
Address used since 23 Sep 2013
Kerry Richard Ayers - Director (Inactive)
Appointment date: 18 Jul 2011
Termination date: 23 Sep 2013
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 14 Oct 2011
Henry John Brandts-giesen - Director (Inactive)
Appointment date: 17 Dec 2010
Termination date: 18 Jul 2011
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 17 Dec 2010
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