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Tauriko Business Holdings Limited

Type: NZ Limited Company (Ltd)
9429032639292
NZBN
2156632
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 5 -45 Aviation Drive
Mount Maunganui New Zealand
Physical & service & registered address used since 26 Aug 2008

Tauriko Business Holdings Limited, a registered company, was started on 26 Aug 2008. 9429032639292 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. This company has been supervised by 4 directors: Frederick Edward Cowin - an active director whose contract started on 26 Aug 2008,
Mary Eileen Anne Cowin - an active director whose contract started on 26 Aug 2008,
Jane Ellen Cowin - an active director whose contract started on 26 Aug 2008,
Warner Edward Cowin - an active director whose contract started on 26 Aug 2008.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: Unit 5 -45 Aviation Drive, Mount Maunganui (category: physical, service).
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 850 shares (85 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 150 shares (15 per cent).

Contact info
64 27 6290785
04 Mar 2019 Phone
warner@heightpm.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 850
Entity (NZ Limited Company) General Industrial And Commercial Limited
Shareholder NZBN: 9429036902569
Mt.maunganui
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2005 Limited
Shareholder NZBN: 9429035037309
Tauranga
Individual Cowin, Frederick Edward Mount Maunganui

New Zealand
Directors

Frederick Edward Cowin - Director

Appointment date: 26 Aug 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2016


Mary Eileen Anne Cowin - Director

Appointment date: 26 Aug 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2014


Jane Ellen Cowin - Director

Appointment date: 26 Aug 2008

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 13 May 2016


Warner Edward Cowin - Director

Appointment date: 26 Aug 2008

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Mar 2011

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