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Tuihana Networks Limited

Type: NZ Limited Company (Ltd)
9429032574357
NZBN
2169708
Company Number
Registered
Company Status
Current address
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Other address (Address for Records) used since 15 May 2017
Level 2, 116 Vautier Street
Napier 4110
New Zealand
Registered & physical & service address used since 29 May 2017
21 Browning Street
Napier South
Napier 4110
New Zealand
Registered & service address used since 10 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 499
Individual Blackley, Zachary Don Lorburn Rd 1
Parua Bay
0192
New Zealand
Individual Blackley, David Charles Rd 6
Whangarei
0176
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Arnold, Ruth Alison Papamoa

New Zealand
Entity (NZ Limited Company) Jrf Trustee Company 2016 Limited
Shareholder NZBN: 9429042282785
Tauranga
3110
New Zealand
Individual Arnold, Roger Wayne Papamoa

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Arnold, Roger Wayne Papamoa

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Blackley, David Charles Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cameron-lewis, Mary Cynthia Catherine Whangarei

New Zealand
Individual Cameron-lewis, Mary Cynthia Catherine Whangarei

New Zealand
Entity Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Tauranga
3110
New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Tauranga
3110
New Zealand
Entity Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Tauranga
3110
New Zealand
Entity Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Individual Small, David John Matthew Tauranga 3112

New Zealand
Directors

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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