Tad Properties Limited, a registered company, was incorporated on 19 Sep 2007. 9429033150727 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Donna Ritihia Walker Herewini - an active director whose contract started on 19 Sep 2007,
Donna Edith Walker - an active director whose contract started on 19 Sep 2007.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: A/2, 3 Ceres Court, Albany, North Shore City, 0632 (type: registered, physical).
Tad Properties Limited had been using Melville Renner & Associates Limited, 1St Floor 412 Lake Road, Takapuna, Auckland as their registered address until 18 Feb 2009.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Dh Herewini Trustee Limited (an entity) located at Albany, Auckland postcode 0632,
Walker Herewini, Donna Ritihia (a director) located at Rd 1, Kerikeri postcode 0294,
Herewini, Horomona Momoa (an individual) located at Rd 1, Kerikeri postcode 0294.
Previous addresses
Address: Melville Renner & Associates Limited, 1st Floor 412 Lake Road, Takapuna, Auckland
Registered address used from 28 Mar 2008 to 18 Feb 2009
Address: Melville Renner & Associates Limited, 1st Floor, 412 Lake Road, Takapuna, Auckland
Physical address used from 28 Mar 2008 to 18 Feb 2009
Address: 1st Floor, 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 03 Mar 2008 to 28 Mar 2008
Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland 1149
Registered & physical address used from 19 Sep 2007 to 03 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dh Herewini Trustee Limited Shareholder NZBN: 9429047043688 |
Albany Auckland 0632 New Zealand |
01 Feb 2019 - |
| Director | Walker Herewini, Donna Ritihia |
Rd 1 Kerikeri 0294 New Zealand |
01 Feb 2019 - |
| Individual | Herewini, Horomona Momoa |
Rd 1 Kerikeri 0294 New Zealand |
19 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 19 Nov 2014 | |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
28 Feb 2008 - 06 Mar 2013 | |
| Individual | Walker, Donna Edith |
Wattle Downs Auckland 2103 New Zealand |
19 Sep 2007 - 01 Feb 2019 |
| Entity | Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 |
28 Feb 2008 - 06 Mar 2013 | |
| Entity | Teil Nominees (nz) Limited Shareholder NZBN: 9429030864290 Company Number: 3676181 |
06 Mar 2013 - 19 Nov 2014 |
Donna Ritihia Walker Herewini - Director
Appointment date: 19 Sep 2007
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 30 Mar 2023
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 29 Apr 2022
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 19 Nov 2018
Donna Edith Walker - Director
Appointment date: 19 Sep 2007
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 21 Mar 2017
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