Tuakau Holdings Limited

Tuakau Holdings Limited, a registered company, was started on 13 Jun 2006. 9429034049488 is the NZ business number it was issued. This company has been managed by 2 directors: Marcus Ross Holmes - an active director whose contract started on 13 Jun 2006,
Janelle Kelly Rachel Holmes - an active director whose contract started on 13 Jun 2006.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: physical, service).
Tuakau Holdings Limited had been using Level 2, 1 Wesley Street, Auckland as their registered address up until 09 Dec 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Holmes, Marcus Ross (an individual) located at Whitianga, Whitianga postcode 3510,
Holmes, Janelle Kelly Rachel (an individual) located at Whitianga, Whitianga postcode 3510.

Previous addresses

Address: Level 2, 1 Wesley Street, Auckland, 2120 New Zealand

Registered & physical address used from 09 Aug 2013 to 09 Dec 2013

Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered & physical address used from 10 Dec 2012 to 09 Aug 2013

Address: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 09 Nov 2007 to 10 Dec 2012

Address: C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe

Registered & physical address used from 13 Jun 2006 to 09 Nov 2007

Previous Shareholders

Marcus Ross Holmes - Director

Appointment date: 13 Jun 2006

Janelle Kelly Rachel Holmes - Director

Appointment date: 13 Jun 2006