Tuatahi Central Fibre Limited, a registered company, was launched on 13 Jul 2009. 9429032182033 is the business number it was issued. This company has been managed by 13 directors: Joel Zane Bettley - an active director whose contract started on 31 Jan 2024,
John Douglas Hanna - an active director whose contract started on 31 Jan 2024,
Lucy Elizabeth Elwood - an inactive director whose contract started on 01 Jun 2018 and was terminated on 31 Jan 2024,
Jaun Park - an inactive director whose contract started on 01 Aug 2023 and was terminated on 31 Jan 2024,
Kenneth Ian Sutherland - an inactive director whose contract started on 13 Jul 2009 and was terminated on 31 Jul 2023.
Updated on 22 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 11 Ken Browne Drive, Te Rapa, Hamilton, 3200 (registered address),
11 Ken Browne Drive, Te Rapa, Hamilton, 3200 (service address),
1101 Omahu Road, Hastings (physical address).
Tuatahi Central Fibre Limited had been using 1101 Omahu Road, Hastings as their registered address up to 13 Feb 2024.
Previous aliases for the company, as we identified at BizDb, included: from 13 Jul 2009 to 13 Jan 2010 they were called Unison Communications Limited.
A single entity controls all company shares (exactly 25500100 shares) - First Fibre Bidco Nz Limited - located at 3200, Te Rapa, Hamilton.
Previous address
Address #1: 1101 Omahu Road, Hastings New Zealand
Registered & service address used from 13 Jul 2009 to 13 Feb 2024
Basic Financial info
Total number of Shares: 25500100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25500100 | |||
| Entity (NZ Limited Company) | First Fibre Bidco Nz Limited Shareholder NZBN: 9429048116480 |
Te Rapa Hamilton 3200 New Zealand |
31 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Unison Networks Limited Shareholder NZBN: 9429038928437 Company Number: 562256 |
Hastings |
13 Jul 2009 - 31 Jan 2024 |
Ultimate Holding Company
Joel Zane Bettley - Director
Appointment date: 31 Jan 2024
Address: Hamilton, 3284 New Zealand
Address used since 31 Jan 2024
John Douglas Hanna - Director
Appointment date: 31 Jan 2024
Address: Rd 5, Clevedon, 2585 New Zealand
Address used since 31 Jan 2024
Lucy Elizabeth Elwood - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 31 Jan 2024
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 01 Jun 2018
Jaun Park - Director (Inactive)
Appointment date: 01 Aug 2023
Termination date: 31 Jan 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Aug 2023
Kenneth Ian Sutherland - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 31 Jul 2023
Address: Havelock North, 4130 New Zealand
Address used since 20 Jun 2016
Brenden John Hall - Director (Inactive)
Appointment date: 16 Dec 2011
Termination date: 30 Sep 2022
Address: Malaghans Road, Arrowtown, 9371 New Zealand
Address used since 18 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Dec 2011
Paul Anthony Connell - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 31 Aug 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Oct 2010
Kevin Henry Atkinson - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 31 Jul 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jun 2010
John Richard Palairet - Director (Inactive)
Appointment date: 13 Jul 2009
Termination date: 02 Nov 2011
Address: Greenmeadows, 4112 New Zealand
Address used since 13 Jul 2009
Philip Hocquard - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 02 Nov 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Jun 2010
Keith Robert Valentine - Director (Inactive)
Appointment date: 15 Oct 2010
Termination date: 02 Nov 2011
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 15 Oct 2010
Rodger Herbert Fisher - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 01 Jun 2011
Address: Castor Bay, North Shore City, 0620 New Zealand
Address used since 21 Jun 2010
Helen Ethel Walker - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 16 Jul 2010
Address: Rd 4, Waipukurau,
Address used since 19 Feb 2010
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