Tihaka Sands Services Limited, a registered company, was launched on 19 Jul 2006. 9429034025963 is the New Zealand Business Number it was issued. "Residential property body corporate" (business classification L671170) is how the company was categorised. The company has been supervised by 5 directors: Mark James Neal - an active director whose contract started on 07 Nov 2019,
Trampus Rex Roberts - an active director whose contract started on 07 Nov 2019,
Derek Herbert Brown - an inactive director whose contract started on 19 Jul 2006 and was terminated on 22 Nov 2022,
James William Ellis - an inactive director whose contract started on 19 Jul 2006 and was terminated on 07 Nov 2019,
Julian Kinnaird - an inactive director whose contract started on 19 Jul 2006 and was terminated on 04 Sep 2018.
Last updated on 04 Dec 2023, BizDb's database contains detailed information about 1 address: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, physical).
Tihaka Sands Services Limited had been using 160 Centennial Avenue, Arrowtown as their registered address until 07 Dec 2021.
A total of 20 shares are issued to 39 shareholders (20 groups). The first group consists of 1 share (5 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (5 per cent). Lastly the third share allocation (1 share 5 per cent) made up of 3 entities.
Previous addresses
Address #1: 160 Centennial Avenue, Arrowtown New Zealand
Registered address used from 13 Jul 2007 to 07 Dec 2021
Address #2: C/-john Richardson, 1 Mcchesney Road, Arthurs Point, Queenstown
Physical & registered address used from 19 Jul 2006 to 13 Jul 2007
Basic Financial info
Total number of Shares: 20
Annual return filing month: November
Annual return last filed: 23 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Arnold, Darren James |
Rd 2 Wanaka 9382 New Zealand |
23 Nov 2022 - |
Individual | Ross, Katie Jane |
Rd 2 Wanaka 9382 New Zealand |
23 Nov 2022 - |
Individual | Ross, Quentin Bruce |
Rd 2 Wanaka 9382 New Zealand |
23 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Agent 99 Limited Shareholder NZBN: 9429033412825 |
Invercargill 9810 New Zealand |
30 Nov 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bilous, Peter Mark |
Wanaka Wanaka 9305 New Zealand |
19 Jun 2018 - |
Entity (NZ Limited Company) | Ardmore Trustee Limited Shareholder NZBN: 9429031728591 |
Wanaka Wanaka 9305 New Zealand |
19 Jun 2018 - |
Individual | Bilous, Emma Mary |
Wanaka Wanaka 9305 New Zealand |
19 Jun 2018 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Crane, Kristina Marie |
Frankton Queenstown 9300 New Zealand |
30 Nov 2021 - |
Individual | Jarvis, Brent John |
Rd 1 Queenstown 9371 New Zealand |
30 Nov 2021 - |
Entity (NZ Limited Company) | Mitchell Mackersy Trustees (2018) Limited Shareholder NZBN: 9429046574084 |
Frankton Queenstown 9300 New Zealand |
30 Nov 2021 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Beesley, Jenny Elizabeth |
Kensington Timaru 7910 New Zealand |
22 Nov 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Hawes, Kendall Olivia |
Wanaka Wanaka 9305 New Zealand |
07 Oct 2019 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hall, Sue |
Rd 1 Queenstown 9371 New Zealand |
30 Nov 2021 - |
Individual | Hall, James |
Rd 1 Queenstown 9371 New Zealand |
30 Nov 2021 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Moss, Zane |
Rd 9 Invercargill 9879 New Zealand |
30 Nov 2021 - |
Individual | Kitson, Jane |
Rd 9 Invercargill 9879 New Zealand |
30 Nov 2021 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Ranby, Alan Leslie |
Frankton Queenstown 9300 New Zealand |
08 Feb 2019 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Schopfer, Caroline |
Appleby Invercargill 9812 New Zealand |
23 Jul 2020 - |
Individual | Mcgregor, Christian |
Appleby Invercargill 9812 New Zealand |
23 Jul 2020 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Fairmaid, Adam Hamilton |
Rd 2 Wanaka 9382 New Zealand |
10 Apr 2018 - |
Individual | Fairmaid, Sarah Kay |
Rd 2 Wanaka 9382 New Zealand |
10 Apr 2018 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Hutchison, Caroline Mary |
Queenstown 9371 New Zealand |
12 Feb 2020 - |
Individual | Bloomfield, Evan Scott |
Queenstown 9371 New Zealand |
12 Feb 2020 - |
Individual | Van Asch, Paul Henry Dury |
Queenstown 9371 New Zealand |
12 Feb 2020 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Buckingham, David James |
Lake Hayes Queenstown 9304 New Zealand |
16 Jan 2020 - |
Individual | Mars, Serena Renee |
Lake Hayes Queenstown 9304 New Zealand |
16 Jan 2020 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Roberts, Sarah Jane |
Lake Hayes Estate Queenstown 9304 New Zealand |
04 Jun 2012 - |
Individual | Roberts, Trampus Rex |
Lake Hayes Estate Queenstown 9304 New Zealand |
04 Jun 2012 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Ellis, James William |
Rd 1 Queenstown 9371 |
24 Jun 2010 - |
Entity (NZ Limited Company) | Property & Business Trustees Limited Shareholder NZBN: 9429036950218 |
Queenstown 9300 New Zealand |
24 Jun 2010 - |
Individual | Ellis, Paula |
Rd 1, Queenstown 9371 New Zealand |
24 Jun 2010 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Neal, Mark James |
Rd 1 Riverton 9881 New Zealand |
02 Aug 2018 - |
Shares Allocation #17 Number of Shares: 1 | |||
Individual | Hutchinson, Caitriona Marie |
Rd 1 Queenstown 9371 New Zealand |
10 Sep 2018 - |
Individual | Hutchinson, Paul John |
Rd 1 Queenstown 9371 New Zealand |
10 Sep 2018 - |
Shares Allocation #18 Number of Shares: 1 | |||
Individual | Hazell, Sian Alexandra |
Sunshine Bay Queenstown 9300 New Zealand |
10 Apr 2018 - |
Individual | Roberts, Glyn Alan |
Sunshine Bay Queenstown 9300 New Zealand |
10 Apr 2018 - |
Shares Allocation #19 Number of Shares: 1 | |||
Individual | Krippner, Ivan Laurence |
Te Anau 9672 New Zealand |
07 Oct 2019 - |
Individual | Krippner, Kylie Vanessa |
Te Anau 9672 New Zealand |
07 Oct 2019 - |
Shares Allocation #20 Number of Shares: 1 | |||
Individual | Brown, Maurice Charles |
Arrowtown Arrowtown 9302 New Zealand |
19 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gardiner, Ronald Cameron Ruapa |
Oropi Tauranga 3173 New Zealand |
08 Apr 2016 - 16 Jan 2020 |
Individual | Hunt, William John |
Fernhill Queenstown New Zealand |
19 Mar 2007 - 07 Oct 2019 |
Individual | Harper, Alan Bertram |
Frankton Queenstown New Zealand |
19 Mar 2007 - 19 Jun 2018 |
Individual | Brown, Nigel Douglas |
Queenstown 9371 New Zealand |
19 Mar 2007 - 30 Nov 2021 |
Individual | Rickard, Geoffrey Michael |
Tauranga New Zealand |
19 Mar 2007 - 30 Nov 2021 |
Individual | Campbell, Kelly Anne |
Frankton Queenstown 9300 New Zealand |
10 Oct 2016 - 30 Nov 2021 |
Individual | Smith, Margaret Gabrielle |
Queenstown New Zealand |
19 Mar 2007 - 30 Nov 2021 |
Individual | Brinsdon, Faye Dorothy |
Riverton New Zealand |
19 Mar 2007 - 12 Feb 2020 |
Individual | Brown, Derek Herbert |
Arrowtown Arrowtown 9302 New Zealand |
30 Nov 2021 - 23 Nov 2022 |
Entity | Hawkins Holdings Limited Shareholder NZBN: 9429033832418 Company Number: 1871829 |
19 Mar 2007 - 04 Jun 2012 | |
Individual | Kiesow, Mario |
Cardrona Wanaka New Zealand |
19 Mar 2007 - 10 Oct 2016 |
Individual | Brown, Anna Logan |
Arrowtown Arrowtown 9302 New Zealand |
19 Mar 2007 - 23 Nov 2022 |
Individual | Rickard, Joanna Mary |
Tauranga New Zealand |
19 Mar 2007 - 30 Nov 2021 |
Individual | Smith, Ian Scott |
Queenstown New Zealand |
19 Mar 2007 - 30 Nov 2021 |
Entity | Jogae Limited Shareholder NZBN: 9429035820642 Company Number: 1376323 |
Arrowtown |
02 Oct 2008 - 23 Jul 2020 |
Individual | Brinsdon, Ian Richard |
Riverton New Zealand |
19 Mar 2007 - 12 Feb 2020 |
Individual | Emerson, Hamish |
20 Athol Street Queenstown New Zealand |
19 Mar 2007 - 07 Oct 2019 |
Individual | Kinnaird, Julian |
Arrowtown New Zealand |
19 Mar 2007 - 10 Sep 2018 |
Individual | Brown, Anna Logan |
Arrowtown Arrowtown 9302 New Zealand |
19 Mar 2007 - 23 Nov 2022 |
Entity | Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
Individual | Kinnaird, Jan Maree |
Arrowtown New Zealand |
19 Mar 2007 - 10 Sep 2018 |
Individual | Kiesow, Hildegard Paula |
Cardrona Wanaka 9382 New Zealand |
19 Mar 2007 - 10 Oct 2016 |
Individual | Gardiner, Ronald Cameron Ruapa |
Oropi Tauranga 3173 New Zealand |
08 Apr 2016 - 16 Jan 2020 |
Individual | Gardiner, Makuini Pohuturangi |
Oropi Tauranga 3173 New Zealand |
07 Oct 2019 - 16 Jan 2020 |
Entity | Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
Entity | Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
Entity | Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
Individual | Campbell, Shane Colin |
Frankton Queenstown 9300 New Zealand |
10 Oct 2016 - 30 Nov 2021 |
Individual | Redai, Simon James |
Rd 2 Wanaka 9382 New Zealand |
03 Jul 2015 - 10 Oct 2016 |
Entity | Jogae Limited Shareholder NZBN: 9429035820642 Company Number: 1376323 |
Arrowtown |
02 Oct 2008 - 23 Jul 2020 |
Individual | Arthur, Lucy Elizabeth |
20 Athol Street Queenstown New Zealand |
19 Mar 2007 - 02 Aug 2018 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
19 Mar 2007 - 03 Jul 2015 | |
Individual | Fairmaid, Adam Hamilton |
Te Anau New Zealand |
19 Mar 2007 - 04 Jun 2012 |
Individual | Taikato, Makuini Pohuturangi |
Colac Bay Riverton 9881 New Zealand |
08 Apr 2016 - 07 Oct 2019 |
Individual | Gibson, David James |
Arrowtown New Zealand |
19 Mar 2007 - 10 Sep 2018 |
Individual | Hunt, William David |
Fernhill Queenstown New Zealand |
19 Mar 2007 - 07 Oct 2019 |
Individual | Nicolson, Lee Nicole |
Rd 1 Queenstown 9371 New Zealand |
14 Jul 2011 - 19 Jun 2018 |
Individual | Wheeler, Kirsten |
Rd 2 Wanaka 9382 New Zealand |
04 Jun 2012 - 10 Apr 2018 |
Individual | Pine, Damian James |
151 Spey Street Invercargill New Zealand |
19 Mar 2007 - 04 Jun 2012 |
Entity | Hawkins Holdings Limited Shareholder NZBN: 9429033832418 Company Number: 1871829 |
19 Mar 2007 - 04 Jun 2012 | |
Individual | Nicolson, Trevor John |
Arrowtwon New Zealand |
19 Mar 2007 - 14 Jul 2011 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
19 Mar 2007 - 03 Jul 2015 | |
Individual | Brown, Jan Marie |
Kainga Christchurch New Zealand |
19 Mar 2007 - 26 Nov 2013 |
Mark James Neal - Director
Appointment date: 07 Nov 2019
Address: Rd 1, Riverton, 9881 New Zealand
Address used since 01 May 2020
Address: Queenstown, 9300 New Zealand
Address used since 07 Nov 2019
Trampus Rex Roberts - Director
Appointment date: 07 Nov 2019
Address: Lake Hayes, Queenstown, 9304 New Zealand
Address used since 07 Nov 2019
Derek Herbert Brown - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 22 Nov 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 26 Nov 2013
Address: Queenstown, 9371 New Zealand
Address used since 26 Nov 2013
James William Ellis - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 07 Nov 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Nov 2009
Julian Kinnaird - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 04 Sep 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 30 Nov 2015
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