Tuhana Consulting Limited

Tuhana Consulting Limited was incorporated on 23 Dec 2009 and issued a New Zealand Business Number of 9429031715232. The registered LTD company has been supervised by 4 directors: Timothy Dunlop Gibson - an active director whose contract started on 23 Dec 2009,
Hayley Whatarau - an inactive director whose contract started on 20 Aug 2018 and was terminated on 10 Jun 2019,
Michael John Taitoko - an inactive director whose contract started on 23 Dec 2009 and was terminated on 15 Dec 2014,
Bruce Rata Shepherd - an inactive director whose contract started on 23 Dec 2009 and was terminated on 15 Apr 2011.
As stated in BizDb's data (last updated on 26 Feb 2024), the company registered 6 addresess: Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (physical address),
Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (service address),
Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (postal address),
Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (office address) among others.
Up to 18 Jan 2021, Tuhana Consulting Limited had been using 19 Flers Street, Karori, Wellington as their physical address.
BizDb identified past names used by the company: from 23 Dec 2009 to 21 Nov 2016 they were called Tuia International Limited.
A total of 222 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 22 shares are held by 1 entity, namely:
Fiscus Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 90.09% shares (exactly 200 shares) and includes
Fiscus Limited - located at Auckland Central, Auckland. Tuhana Consulting Limited has been categorised as "Management consultancy service" (ANZSIC M696245).

Other active addresses

Address #4: Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 28 Mar 2019

Address #5: Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 10 Jun 2019

Address #6: Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 18 Jan 2021

Principal place of activity

Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 19 Flers Street, Karori, Wellington, 6012 New Zealand

Physical address used from 19 Jun 2018 to 18 Jan 2021

Address #2: 19 Flers Street, Karori, Wellington, 6012 New Zealand

Registered address used from 19 Jun 2018 to 28 Mar 2019

Address #3: 19 Flers Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 06 May 2016 to 19 Jun 2018

Address #4: 202 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand

Physical & registered address used from 23 Dec 2014 to 06 May 2016

Address #5: Level 6 Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 08 Jul 2010 to 23 Dec 2014

Address #6: C/-tuia Group Limited, Level 6 Wakefield House, The Terrace, Wellington 6011 New Zealand

Physical & registered address used from 23 Dec 2009 to 08 Jul 2010

Previous Shareholders

Timothy Dunlop Gibson - Director

Appointment date: 23 Dec 2009

Hayley Whatarau - Director (Inactive)

Appointment date: 20 Aug 2018

Termination date: 10 Jun 2019

Michael John Taitoko - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 15 Dec 2014

Bruce Rata Shepherd - Director (Inactive)

Appointment date: 23 Dec 2009

Termination date: 15 Apr 2011