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Tihaka Sands Services Limited

Type: NZ Limited Company (Ltd)
9429034025963
NZBN
1833411
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
160 Centennial Avenue
Arrowtown New Zealand
Service & physical address used since 13 Jul 2007
160 Centennial Avenue
Arrowtown
Arrowtown 9371
New Zealand
Registered address used since 07 Dec 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Arnold, Darren James Rd 2
Wanaka
9382
New Zealand
Individual Ross, Katie Jane Rd 2
Wanaka
9382
New Zealand
Individual Ross, Quentin Bruce Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Agent 99 Limited
Shareholder NZBN: 9429033412825
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bilous, Peter Mark Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Ardmore Trustee Limited
Shareholder NZBN: 9429031728591
Wanaka
Wanaka
9305
New Zealand
Individual Bilous, Emma Mary Wanaka
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Crane, Kristina Marie Frankton
Queenstown
9300
New Zealand
Individual Jarvis, Brent John Rd 1
Queenstown
9371
New Zealand
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2018) Limited
Shareholder NZBN: 9429046574084
Frankton
Queenstown
9300
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Beesley, Jenny Elizabeth Kensington
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Hawes, Kendall Olivia Wanaka
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hall, Sue Rd 1
Queenstown
9371
New Zealand
Individual Hall, James Rd 1
Queenstown
9371
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Moss, Zane Rd 9
Invercargill
9879
New Zealand
Individual Kitson, Jane Rd 9
Invercargill
9879
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Ranby, Alan Leslie Frankton
Queenstown
9300
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Schopfer, Caroline Appleby
Invercargill
9812
New Zealand
Individual Mcgregor, Christian Appleby
Invercargill
9812
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Fairmaid, Adam Hamilton Rd 2
Wanaka
9382
New Zealand
Individual Fairmaid, Sarah Kay Rd 2
Wanaka
9382
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Hutchison, Caroline Mary Queenstown
9371
New Zealand
Individual Bloomfield, Evan Scott Queenstown
9371
New Zealand
Individual Van Asch, Paul Henry Dury Queenstown
9371
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Buckingham, David James Lake Hayes
Queenstown
9304
New Zealand
Individual Mars, Serena Renee Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Roberts, Sarah Jane Lake Hayes Estate
Queenstown
9304
New Zealand
Individual Roberts, Trampus Rex Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #15 Number of Shares: 1
Individual Ellis, James William Rd 1
Queenstown 9371
Entity (NZ Limited Company) Property & Business Trustees Limited
Shareholder NZBN: 9429036950218
Queenstown
9300
New Zealand
Individual Ellis, Paula Rd 1, Queenstown 9371

New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Neal, Mark James Rd 1
Riverton
9881
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Hutchinson, Caitriona Marie Rd 1
Queenstown
9371
New Zealand
Individual Hutchinson, Paul John Rd 1
Queenstown
9371
New Zealand
Shares Allocation #18 Number of Shares: 1
Individual Hazell, Sian Alexandra Sunshine Bay
Queenstown
9300
New Zealand
Individual Roberts, Glyn Alan Sunshine Bay
Queenstown
9300
New Zealand
Shares Allocation #19 Number of Shares: 1
Individual Krippner, Ivan Laurence Te Anau
9672
New Zealand
Individual Krippner, Kylie Vanessa Te Anau
9672
New Zealand
Shares Allocation #20 Number of Shares: 1
Individual Brown, Maurice Charles Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gardiner, Ronald Cameron Ruapa Oropi
Tauranga
3173
New Zealand
Individual Hunt, William John Fernhill
Queenstown

New Zealand
Individual Harper, Alan Bertram Frankton
Queenstown

New Zealand
Individual Brown, Nigel Douglas Queenstown
9371
New Zealand
Individual Rickard, Geoffrey Michael Tauranga

New Zealand
Individual Campbell, Kelly Anne Frankton
Queenstown
9300
New Zealand
Individual Smith, Margaret Gabrielle Queenstown

New Zealand
Individual Brinsdon, Faye Dorothy Riverton

New Zealand
Individual Brown, Derek Herbert Arrowtown
Arrowtown
9302
New Zealand
Entity Hawkins Holdings Limited
Shareholder NZBN: 9429033832418
Company Number: 1871829
Individual Kiesow, Mario Cardrona
Wanaka

New Zealand
Individual Brown, Anna Logan Arrowtown
Arrowtown
9302
New Zealand
Individual Rickard, Joanna Mary Tauranga

New Zealand
Individual Smith, Ian Scott Queenstown

New Zealand
Entity Jogae Limited
Shareholder NZBN: 9429035820642
Company Number: 1376323
Arrowtown
Individual Brinsdon, Ian Richard Riverton

New Zealand
Individual Emerson, Hamish 20 Athol Street
Queenstown

New Zealand
Individual Kinnaird, Julian Arrowtown

New Zealand
Individual Brown, Anna Logan Arrowtown
Arrowtown
9302
New Zealand
Entity Tihaka Sands Limited
Shareholder NZBN: 9429035421429
Company Number: 1508104
160 Centennial Avenue
Arrowtown
Individual Kinnaird, Jan Maree Arrowtown

New Zealand
Individual Kiesow, Hildegard Paula Cardrona
Wanaka
9382
New Zealand
Individual Gardiner, Ronald Cameron Ruapa Oropi
Tauranga
3173
New Zealand
Individual Gardiner, Makuini Pohuturangi Oropi
Tauranga
3173
New Zealand
Entity Tihaka Sands Limited
Shareholder NZBN: 9429035421429
Company Number: 1508104
160 Centennial Avenue
Arrowtown
Entity Tihaka Sands Limited
Shareholder NZBN: 9429035421429
Company Number: 1508104
160 Centennial Avenue
Arrowtown
Entity Tihaka Sands Limited
Shareholder NZBN: 9429035421429
Company Number: 1508104
160 Centennial Avenue
Arrowtown
Individual Campbell, Shane Colin Frankton
Queenstown
9300
New Zealand
Individual Redai, Simon James Rd 2
Wanaka
9382
New Zealand
Entity Jogae Limited
Shareholder NZBN: 9429035820642
Company Number: 1376323
Arrowtown
Individual Arthur, Lucy Elizabeth 20 Athol Street
Queenstown

New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Fairmaid, Adam Hamilton Te Anau

New Zealand
Individual Taikato, Makuini Pohuturangi Colac Bay
Riverton
9881
New Zealand
Individual Gibson, David James Arrowtown

New Zealand
Individual Hunt, William David Fernhill
Queenstown

New Zealand
Individual Nicolson, Lee Nicole Rd 1
Queenstown
9371
New Zealand
Individual Wheeler, Kirsten Rd 2
Wanaka
9382
New Zealand
Individual Pine, Damian James 151 Spey Street
Invercargill

New Zealand
Entity Hawkins Holdings Limited
Shareholder NZBN: 9429033832418
Company Number: 1871829
Individual Nicolson, Trevor John Arrowtwon

New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Individual Brown, Jan Marie Kainga
Christchurch

New Zealand
Directors

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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