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Taharoa Flats Limited

Type: NZ Limited Company (Ltd)
9429032160970
NZBN
109269
Company Number
Registered
Company Status
Current address
35 Robert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 20 Sep 2019

Taharoa Flats Limited, a registered company, was launched on 25 Aug 1980. 9429032160970 is the business number it was issued. The company has been supervised by 2 directors: Eru Edwards - an active director whose contract began on 07 Oct 1991,
Jack Edwards - an inactive director whose contract began on 07 Oct 1991 and was terminated on 04 Feb 2002.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 35 Robert Street, Whangarei, 0110 (category: registered, physical).
Taharoa Flats Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address until 20 Sep 2019.
A total of 110 shares are issued to 10 shareholders (10 groups). The first group includes 10 shares (9.09%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (9.09%). Lastly there is the 3rd share allocation (10 shares 9.09%) made up of 1 entity.

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 03 Oct 2014 to 20 Sep 2019

Address: C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei New Zealand

Registered & physical address used from 01 Oct 2009 to 03 Oct 2014

Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei

Registered & physical address used from 23 Sep 2004 to 01 Oct 2009

Address: 3rd Floor, 4 Vinery Lane, Whangarei

Physical address used from 01 Jul 1997 to 23 Sep 2004

Address: Halse & Johnston, 7-9 Norfolk St, Whangarei

Registered address used from 05 Oct 1996 to 23 Sep 2004

Address: R Notton, Puhipuhi Rd R D 2, Hukerenui

Registered address used from 01 Nov 1991 to 05 Oct 1996

Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Vogt, Maryanne Hikurangi

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Edwards, William Whangarei
0181
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dunn, Marie Tikipunga
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Anderson, Doreen R D 1
Hikurangi
0181
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Edwards, Warren Hikurangi
0182
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Edwards, Estate Of George Hikurangi
Whangarei
0181
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Notton, Huia R D 2
Hikurangi
0182
New Zealand
Shares Allocation #8 Number of Shares: 20
Individual Edwards, Estate Of Emma Reremoana Hikurangi
0181
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Poutai, Moana Whangarei
0180
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Edwards, Eru Whangarei
Directors

Eru Edwards - Director

Appointment date: 07 Oct 1991

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 23 Sep 2015


Jack Edwards - Director (Inactive)

Appointment date: 07 Oct 1991

Termination date: 04 Feb 2002

Address: Tokoroa,

Address used since 07 Oct 1991

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