Tuahine Limited

Tuahine Limited was registered on 22 Jul 2004 and issued an NZ business number of 9429035312567. The registered LTD company has been managed by 5 directors: Suzanne Johnson - an active director whose contract began on 22 Jul 2004,
Oonagh Browne - an inactive director whose contract began on 23 Jul 2010 and was terminated on 31 Jul 2021,
Bernard Charles George Prior - an inactive director whose contract began on 01 Aug 2016 and was terminated on 01 Jun 2018,
Declan Scott - an inactive director whose contract began on 23 Jul 2010 and was terminated on 31 Mar 2016,
Bernard Prior - an inactive director whose contract began on 23 Jul 2010 and was terminated on 12 Jul 2015.
According to BizDb's database (last updated on 08 Apr 2024), the company registered 1 address: 84 Cashel Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 15 Nov 2022, Tuahine Limited had been using 30 Governors Bay Teddington Road, Sumner, Christchurch as their registered address.
BizDb identified former names for the company: from 22 Jul 2004 to 05 Jan 2022 they were called She Cafe and Restaurant Limited, from 22 Jul 2004 to 22 Jul 2004 they were called Wild Rose Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Johnson, Suzanne (an individual) located at Christchurch Central, Christchurch postcode 8011.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Prior, Bernard - located at Rd 1, Lyttelton. Tuahine Limited has been categorised as "Food wholesaling nec" (business classification F360915).

Principal place of activity

79 Main Road, Governors Bay, Lyttelton, 8971 New Zealand

Previous addresses

Address #1: 30 Governors Bay Teddington Road, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 20 Jun 2022 to 15 Nov 2022

Address #2: 225 Taylors Mistake Rd, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 01 Jun 2021 to 20 Jun 2022

Address #3: 79 Main Road, Governors Bay Rd1, Christchurch, 8971 New Zealand

Registered & physical address used from 08 Jun 2012 to 01 Jun 2021

Address #4: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 06 Jun 2012 to 08 Jun 2012

Address #5: E3 Business Accountants Ltd, 10 Oxford Tce, Christchurch 8011 New Zealand

Registered address used from 21 Sep 2009 to 06 Jun 2012

Address #6: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Physical address used from 21 Sep 2009 to 06 Jun 2012

Address #7: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 02 Apr 2009 to 21 Sep 2009

Address #8: Polson Higgs, 139 Moray Pl, Dunedin

Registered & physical address used from 17 Jul 2007 to 02 Apr 2009

Address #9: 79 Main Road, Governors Bay, Rd1, Lyttelton

Physical & registered address used from 22 Jul 2004 to 17 Jul 2007

Previous Shareholders

Suzanne Johnson - Director

Appointment date: 22 Jul 2004

Oonagh Browne - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 31 Jul 2021

Bernard Charles George Prior - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 01 Jun 2018

Declan Scott - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 31 Mar 2016

Bernard Prior - Director (Inactive)

Appointment date: 23 Jul 2010

Termination date: 12 Jul 2015