Taonga Nui Holdings Limited was started on 01 Jul 2003 and issued a business number of 9429035929239. This registered LTD company has been managed by 7 directors: Jason Antony Gunn - an active director whose contract started on 29 Nov 2007,
Amanda Lee Gunn - an active director whose contract started on 26 Aug 2016,
Amanda Robson Gunn - an active director whose contract started on 26 Aug 2016,
Amanda Lee Robson - an active director whose contract started on 26 Aug 2016,
Katherine Hatzis - an inactive director whose contract started on 20 Aug 2007 and was terminated on 03 Feb 2020.
According to our information (updated on 23 Mar 2024), this company filed 1 address: 735 Whangaparapara Road, Great Barrier Island (Aotea Island), 0991 (type: registered, physical).
Up to 13 Jun 2022, Taonga Nui Holdings Limited had been using 114 Flagstaff Terrace, Rd 2, Waipu as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hauraki Trustee Company Limited (an entity) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. Taonga Nui Holdings Limited is classified as "Health food retailing" (ANZSIC G412940).
Principal place of activity
Suite 1, 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 114 Flagstaff Terrace, Rd 2, Waipu, 0582 New Zealand
Physical & registered address used from 13 Nov 2015 to 13 Jun 2022
Address: Rainey Collins Wright, 1st Floor , Princes Court, 2 Princes Street, Auckland New Zealand
Registered address used from 31 Aug 2009 to 13 Nov 2015
Address: Rainey Collins Wright, 1st Floor,princes Court, 2 Princes Street, Auckand New Zealand
Physical address used from 31 Aug 2009 to 13 Nov 2015
Address: C/-rainey Collins Wright, 2 Princes Street, Auckland
Physical & registered address used from 06 Apr 2009 to 31 Aug 2009
Address: Princes Court,, 2 Princes Street, Auckland
Physical & registered address used from 01 Jul 2003 to 06 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hauraki Trustee Company Limited Shareholder NZBN: 9429031208550 |
Rd 1 Great Barrier Island (aotea Island) 0991 New Zealand |
29 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Butof Holdings Pty Limited |
Russell Lea New South Wales, Australia |
28 Aug 2007 - 07 Feb 2020 |
| Individual | Wright, Warwick Francis |
Remuera Auckland 1050 New Zealand |
01 Jul 2003 - 29 Aug 2014 |
Jason Antony Gunn - Director
Appointment date: 29 Nov 2007
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 02 Jun 2022
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 01 Dec 2015
Amanda Lee Gunn - Director
Appointment date: 26 Aug 2016
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 02 Jun 2022
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 26 Aug 2016
Amanda Robson Gunn - Director
Appointment date: 26 Aug 2016
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 02 Jun 2022
Amanda Lee Robson - Director
Appointment date: 26 Aug 2016
Address: Rd 2, Waipu, 0582 New Zealand
Address used since 26 Aug 2016
Katherine Hatzis - Director (Inactive)
Appointment date: 20 Aug 2007
Termination date: 03 Feb 2020
ASIC Name: Silver Dog Pty Ltd
Address: Riverview, Nsw, 2066 Australia
Address used since 01 Jun 2016
Address: Wyong, 2259 Australia
Address: Wyong, 2259 Australia
Colin John Mellar - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 13 Mar 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 28 Jun 2011
Warwick Francis Wright - Director (Inactive)
Appointment date: 01 Jul 2003
Termination date: 31 Mar 2008
Address: 2 Princes Street, Auckland,
Address used since 01 Jul 2003
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