Tuoh Developments Limited, a registered company, was incorporated on 20 Oct 2006. 9429033798851 is the number it was issued. The company has been run by 10 directors: Georgina Connelly - an active director whose contract started on 03 Dec 2013,
George Ashby - an inactive director whose contract started on 03 Dec 2013 and was terminated on 24 Oct 2019,
Rawson Sydney Ambrose Wright - an inactive director whose contract started on 20 Oct 2006 and was terminated on 27 Oct 2016,
Russell Rata Ross Kemp - an inactive director whose contract started on 20 Sep 2007 and was terminated on 21 Oct 2010,
Tapihana Shelford - an inactive director whose contract started on 20 Sep 2007 and was terminated on 24 Jun 2009.
Updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: 2/5 Hunt Street, Whangarei, Whangarei, 0110 (type: office, postal).
Tuoh Developments Limited had been using 2/2 Hunt Street, Whangarei, Whangarei as their registered address up to 26 Mar 2015.
All shares (100 shares exactly) are owned by a single group consisting of 8 entities, namely:
Wati, Taiawhio (an individual) located at Dargaville postcode 0340,
Skipper, Reno Hemi (an individual) located at Maungaturoto, Maungaturoto postcode 0520,
Welsh, Malcolm Brian (an individual) located at Kensington, Whangarei postcode 0112.
Previous addresses
Address #1: 2/2 Hunt Street, Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 11 Mar 2014 to 26 Mar 2015
Address #2: 110 Bank Street, Whangarei New Zealand
Registered address used from 22 Mar 2010 to 11 Mar 2014
Address #3: 110 Bank Steet, Whangarei New Zealand
Physical address used from 01 Mar 2010 to 11 Mar 2014
Address #4: 3-5 Hunt Street, Whangarei
Physical address used from 20 Oct 2006 to 01 Mar 2010
Address #5: 3-5 Hunt Street, Whangarei
Registered address used from 20 Oct 2006 to 22 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wati, Taiawhio |
Dargaville 0340 New Zealand |
31 Mar 2023 - |
Individual | Skipper, Reno Hemi |
Maungaturoto Maungaturoto 0520 New Zealand |
01 Nov 2016 - |
Individual | Welsh, Malcolm Brian |
Kensington Whangarei 0112 New Zealand |
01 Nov 2016 - |
Individual | Pene, Raniera |
Papatoetoe Auckland 2104 New Zealand |
14 May 2020 - |
Individual | Shelford, Albert |
Maungaturoto Maungaturoto 0520 New Zealand |
14 May 2020 - |
Individual | Thompson, Antony |
Auckland 0604 New Zealand |
25 Oct 2017 - |
Individual | Holyoake, Henry |
Rd 3 Whangarei 0173 New Zealand |
17 Dec 2013 - |
Individual | Connelly, Georgina Dora |
Kaiwaka 0542 New Zealand |
14 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 31 Mar 2023 |
Individual | Kemp, Russell Rata |
Kaiwaka 0573 New Zealand |
11 Apr 2011 - 15 Jan 2018 |
Individual | Hetaraka, Tirikatene |
Waiuku New Zealand |
20 Oct 2006 - 14 Dec 2010 |
Individual | De Thierry, Thomas Benjamin |
Te Hana Rd 4 Wellsford 0974 New Zealand |
20 Oct 2006 - 12 Feb 2014 |
Individual | Thompson, Gabriel Oliver Bloy |
Rd 1 Matakohe 0593 New Zealand |
20 Oct 2006 - 25 Oct 2017 |
Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 31 Mar 2023 |
Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 31 Mar 2023 |
Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 31 Mar 2023 |
Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 31 Mar 2023 |
Individual | Wati, Matiu Matiu |
Dargaville Dargaville 0310 New Zealand |
01 Nov 2016 - 31 Mar 2023 |
Individual | Latimer, Sir Graham Stanley |
Sh1 Pamapuria, Kaitaia New Zealand |
20 Oct 2006 - 14 Dec 2010 |
Individual | Miru, Mikaera |
Tinopai Rd 1 Matakohe 0593 New Zealand |
14 Dec 2010 - 01 Nov 2016 |
Individual | Kapa-watene, Mihi May |
Rd 1 Te Kopuru 0391 New Zealand |
14 Dec 2010 - 17 Dec 2013 |
Individual | Ashby, George |
Rd 5 Wellsford 0975 New Zealand |
17 Dec 2013 - 09 Mar 2021 |
Individual | Ashby, George |
Rd 5 Wellsford 0975 New Zealand |
17 Dec 2013 - 09 Mar 2021 |
Individual | Paikea, Paul Albert |
Rd 2 Matakohe 0593 New Zealand |
14 Dec 2010 - 01 Nov 2016 |
Individual | Walker, Stanley Tokorangi |
Rd 5 Wellsford 0975 New Zealand |
29 Oct 2018 - 14 May 2020 |
Individual | Paikea, Jamie Bruce Lloyd |
Orapiu Waiheke Island New Zealand |
20 Oct 2006 - 14 Dec 2010 |
Individual | Kemp, Russell |
Sh 1 Kaiwaka New Zealand |
20 Oct 2006 - 14 Dec 2010 |
Individual | Kemp, Russell Rata |
Kaiwaka 0573 New Zealand |
11 Apr 2011 - 15 Jan 2018 |
Individual | Wright, William Richard |
Whangarei New Zealand |
20 Oct 2006 - 14 Dec 2010 |
Individual | Wright, Rawson Sydney Ambrose |
Rd 6 Whangarei 0140 New Zealand |
20 Oct 2006 - 01 Nov 2016 |
Georgina Connelly - Director
Appointment date: 03 Dec 2013
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 03 Dec 2013
George Ashby - Director (Inactive)
Appointment date: 03 Dec 2013
Termination date: 24 Oct 2019
Address: Rd 5, Wellsford, 0975 New Zealand
Address used since 03 Dec 2013
Rawson Sydney Ambrose Wright - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 27 Oct 2016
Address: Rd 5, Kamo, 0176 New Zealand
Address used since 20 Oct 2006
Russell Rata Ross Kemp - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 21 Oct 2010
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 22 Feb 2010
Tapihana Shelford - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 24 Jun 2009
Address: Maungaturoto,
Address used since 20 Sep 2007
Esther Georgina Gray - Director (Inactive)
Appointment date: 20 Sep 2007
Termination date: 22 May 2009
Address: Kaiwaka,
Address used since 20 Sep 2007
Haydn Thomas Edmonds - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 12 Nov 2008
Address: Whangarei,
Address used since 20 Oct 2006
Tirikatene Hetaraka - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 20 Sep 2007
Address: Waiuku,
Address used since 20 Oct 2006
James Kunjuni Krishna Nair - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 20 Sep 2007
Address: Tikipunga, Whangarei,
Address used since 20 Oct 2006
Niamh Mcmahon - Director (Inactive)
Appointment date: 20 Oct 2006
Termination date: 20 Sep 2007
Address: Remuera, Auckland,
Address used since 08 Jun 2007
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