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Taharoto Trustees Limited

Type: NZ Limited Company (Ltd)
9429031667746
NZBN
2403157
Company Number
Registered
Company Status
Current address
40 Taharoto Rd
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 16 Aug 2018

Taharoto Trustees Limited was registered on 11 Feb 2010 and issued an NZ business number of 9429031667746. This registered LTD company has been managed by 3 directors: Clive Reginald Ellis - an active director whose contract began on 11 Feb 2010,
Stephen Glenn Hotchin - an active director whose contract began on 01 Jul 2019,
Michael Gerard Sinkinson - an inactive director whose contract began on 11 Feb 2010 and was terminated on 01 Jul 2019.
As stated in BizDb's database (updated on 26 Apr 2024), this company uses 1 address: 40 Taharoto Rd, Takapuna, Auckland, 0622 (types include: physical, registered).
Until 16 Aug 2018, Taharoto Trustees Limited had been using 40 Taharoto Rd, Takapuna as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Hotchin, Stephen Glenn (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Ellis, Clive Reginald - located at Hobsonville, Auckland.

Addresses

Previous address

Address: 40 Taharoto Rd, Takapuna New Zealand

Registered & physical address used from 11 Feb 2010 to 16 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Hotchin, Stephen Glenn Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Ellis, Clive Reginald Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinkinson, Michael Gerard Northcote
Auckland

New Zealand
Directors

Clive Reginald Ellis - Director

Appointment date: 11 Feb 2010

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 10 Aug 2016


Stephen Glenn Hotchin - Director

Appointment date: 01 Jul 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2019


Michael Gerard Sinkinson - Director (Inactive)

Appointment date: 11 Feb 2010

Termination date: 01 Jul 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 19 Aug 2015

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