Tahi Estate Limited was started on 29 Mar 2010 and issued a business number of 9429031603751. This registered LTD company has been run by 5 directors: Suzan Craig - an active director whose contract began on 29 Mar 2010,
Aneta Lisa Bird - an active director whose contract began on 01 Jun 2022,
Kirsten Suzanne Reynolds - an inactive director whose contract began on 16 Nov 2015 and was terminated on 01 Nov 2022,
John Laurence Craig - an inactive director whose contract began on 08 Sep 2011 and was terminated on 08 Jun 2015,
Jon Richard Vincent - an inactive director whose contract began on 29 Mar 2010 and was terminated on 17 Jun 2014.
According to our information (updated on 26 Apr 2024), this company filed 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Up until 13 Oct 2020, Tahi Estate Limited had been using Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Tahi Estate Trustees Limited (an entity) located at Auckland postcode 1140.
Previous addresses
Address: Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 17 Jul 2020 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 01 Oct 2014 to 07 Oct 2015
Address: C/o Gilligan Sheppard, 4th Floor, 253 Queen Street, Auckland New Zealand
Registered & physical address used from 29 Mar 2010 to 01 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Tahi Estate Trustees Limited Shareholder NZBN: 9429031604376 |
Auckland 1140 New Zealand |
29 Mar 2010 - |
Suzan Craig - Director
Appointment date: 29 Mar 2010
Address: Nyon, 1260 Switzerland
Address used since 02 Mar 2016
Aneta Lisa Bird - Director
Appointment date: 01 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2022
Kirsten Suzanne Reynolds - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 01 Nov 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Nov 2015
John Laurence Craig - Director (Inactive)
Appointment date: 08 Sep 2011
Termination date: 08 Jun 2015
Address: Pataua, Northland, New Zealand
Address used since 08 Sep 2011
Jon Richard Vincent - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 17 Jun 2014
Address: St Marys Bay, Auckland,
Address used since 29 Mar 2010
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