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Tahunanui Developments Limited

Type: NZ Limited Company (Ltd)
9429032574975
NZBN
2169391
Company Number
Registered
Company Status
Current address
C/-lellman Wearne Limited
78 First Avenue
Tauranga 3110 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Nov 2013
78 First Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Nuku, Annette Aroha Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Nuku, Annette Aroha Rd 3
Hamilton
3283
New Zealand
Individual Fladgate, Craig Patton Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 505
Individual Fladgate, Craig Patton Rd 3
Hamilton
3283
New Zealand
Individual Fladgate, Sharlene Tresa Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Fladgate, Craig Patton Rd 3
Hamilton
3283
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual Fladgate, Sharlene Tresa Rd 2
Ohaupo
3882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nuku, Aroha Annette Rd 3
Hamilton
3283
New Zealand
Individual Nuku, Aroha Annette Rd 3
Hamilton
3283
New Zealand
Individual Fladgate, Campbell Richard Rd 2
Ohaupo
3882
New Zealand
Individual Fladgate, Campbell Richard Rd 2
Ohaupo
3882
New Zealand
Directors

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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