Tahunanui Developments Limited, a registered company, was started on 12 Sep 2008. 9429032574975 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Craig Patton Fladgate - an active director whose contract began on 12 Sep 2008,
Campbell Richard Fladgate - an inactive director whose contract began on 12 Sep 2008 and was terminated on 31 May 2021.
Last updated on 08 May 2024, the BizDb data contains detailed information about 1 address: 78 First Avenue, Tauranga, 3110 (type: physical, registered).
Tahunanui Developments Limited had been using C/-Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 as their physical address up until 21 Nov 2013.
A total of 1020 shares are allocated to 7 shareholders (5 groups). The first group consists of 5 shares (0.49 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 500 shares (49.02 per cent). Finally the 3rd share allotment (505 shares 49.51 per cent) made up of 2 entities.
Previous address
Address #1: C/-lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 New Zealand
Physical & registered address used from 12 Sep 2008 to 21 Nov 2013
Basic Financial info
Total number of Shares: 1020
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Nuku, Annette Aroha |
Rd 3 Hamilton 3283 New Zealand |
16 Mar 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Nuku, Annette Aroha |
Rd 3 Hamilton 3283 New Zealand |
16 Mar 2022 - |
Individual | Fladgate, Craig Patton |
Rd 3 Hamilton 3283 New Zealand |
12 Sep 2008 - |
Shares Allocation #3 Number of Shares: 505 | |||
Individual | Fladgate, Craig Patton |
Rd 3 Hamilton 3283 New Zealand |
12 Sep 2008 - |
Individual | Fladgate, Sharlene Tresa |
Rd 2 Ohaupo 3882 New Zealand |
12 Sep 2008 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Fladgate, Craig Patton |
Rd 3 Hamilton 3283 New Zealand |
12 Sep 2008 - |
Shares Allocation #5 Number of Shares: 5 | |||
Individual | Fladgate, Sharlene Tresa |
Rd 2 Ohaupo 3882 New Zealand |
12 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nuku, Aroha Annette |
Rd 3 Hamilton 3283 New Zealand |
12 Sep 2008 - 16 Mar 2022 |
Individual | Nuku, Aroha Annette |
Rd 3 Hamilton 3283 New Zealand |
12 Sep 2008 - 16 Mar 2022 |
Individual | Fladgate, Campbell Richard |
Rd 2 Ohaupo 3882 New Zealand |
12 Sep 2008 - 04 Nov 2021 |
Individual | Fladgate, Campbell Richard |
Rd 2 Ohaupo 3882 New Zealand |
12 Sep 2008 - 04 Nov 2021 |
Craig Patton Fladgate - Director
Appointment date: 12 Sep 2008
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Nov 2020
Address: Rd 5, Te Awamutu, 3875 New Zealand
Address used since 23 Nov 2012
Campbell Richard Fladgate - Director (Inactive)
Appointment date: 12 Sep 2008
Termination date: 31 May 2021
Address: Rd 2, Ohaupo, 3882 New Zealand
Address used since 27 Nov 2020
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 23 May 2012
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