Tuihana Networks Limited, a registered company, was registered on 08 Sep 2008. 9429032574357 is the NZ business number it was issued. The company has been supervised by 4 directors: Roger Wayne Arnold - an active director whose contract began on 08 Sep 2008,
David Charles Blackley - an active director whose contract began on 30 Mar 2021,
Zachary Don Lorburn Blackley - an inactive director whose contract began on 26 Feb 2018 and was terminated on 30 Mar 2021,
David Charles Blackley - an inactive director whose contract began on 08 Sep 2008 and was terminated on 26 Feb 2018.
Updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 21 Browning Street, Napier South, Napier, 4110 (category: registered, service).
Tuihana Networks Limited had been using 96 Ford Road, Onekawa, Napier as their registered address until 29 May 2017.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 499 shares (49.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 96 Ford Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 09 Sep 2010 to 29 May 2017
Address #2: C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier New Zealand
Physical & registered address used from 08 Sep 2008 to 09 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Blackley, Zachary Don Lorburn |
Rd 1 Parua Bay 0192 New Zealand |
30 Jun 2021 - |
Individual | Blackley, David Charles |
Rd 6 Whangarei 0176 New Zealand |
08 Sep 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Arnold, Ruth Alison |
Papamoa New Zealand |
08 Sep 2008 - |
Entity (NZ Limited Company) | Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 |
Tauranga 3110 New Zealand |
14 Jun 2016 - |
Individual | Arnold, Roger Wayne |
Papamoa New Zealand |
08 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Arnold, Roger Wayne |
Papamoa New Zealand |
08 Sep 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Blackley, David Charles |
Rd 6 Whangarei 0176 New Zealand |
08 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cameron-lewis, Mary Cynthia Catherine |
Whangarei New Zealand |
08 Sep 2008 - 01 Jul 2020 |
Individual | Cameron-lewis, Mary Cynthia Catherine |
Whangarei New Zealand |
08 Sep 2008 - 01 Jul 2020 |
Entity | Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 |
Tauranga 3110 New Zealand |
14 Jun 2016 - 30 Jun 2021 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
08 Sep 2008 - 27 Jun 2010 | |
Entity | Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 |
Tauranga 3110 New Zealand |
14 Jun 2016 - 30 Jun 2021 |
Entity | Jrf Trustee Company 2013 Limited Shareholder NZBN: 9429030341869 Company Number: 4300798 |
Tauranga 3110 New Zealand |
14 Jun 2016 - 30 Jun 2021 |
Entity | Jrf Trustee Company Limited Shareholder NZBN: 9429037492823 Company Number: 977433 |
08 Sep 2008 - 27 Jun 2010 | |
Individual | Small, David John Matthew |
Tauranga 3112 New Zealand |
08 Sep 2008 - 14 Jun 2016 |
Roger Wayne Arnold - Director
Appointment date: 08 Sep 2008
Address: Papamoa, Bay Of Plenty, 3118 New Zealand
Address used since 01 Jun 2016
David Charles Blackley - Director
Appointment date: 30 Mar 2021
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 30 Mar 2021
Zachary Don Lorburn Blackley - Director (Inactive)
Appointment date: 26 Feb 2018
Termination date: 30 Mar 2021
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 26 Feb 2018
David Charles Blackley - Director (Inactive)
Appointment date: 08 Sep 2008
Termination date: 26 Feb 2018
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 21 Feb 2012
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