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TĪaho Limited

Type: NZ Limited Company (Ltd)
9429036187607
NZBN
1265803
Company Number
Registered
Company Status
M691050
Industry classification code
Social Science - Economics, Psychology, Sociology Research Activities
Industry classification description
Current address
220b Waikite Road
Rd 5
Tauranga 3175
New Zealand
Registered & physical & service address used since 11 Mar 2022

Tīaho Limited was started on 20 Dec 2002 and issued an NZ business identifier of 9429036187607. This registered LTD company has been supervised by 4 directors: Shirley Maree Simmonds - an active director whose contract started on 20 Dec 2002,
Jessica Violet Hutchings - an active director whose contract started on 13 Aug 2016,
Helen Marie Potter - an active director whose contract started on 13 Aug 2016,
Stefan Williams - an inactive director whose contract started on 20 Dec 2002 and was terminated on 16 Jul 2007.
As stated in our data (updated on 08 Apr 2024), the company uses 1 address: 220B Waikite Road, Rd 5, Tauranga, 3175 (types include: registered, physical).
Until 11 Mar 2022, Tīaho Limited had been using 184C Waikite Road, Rd 5, Tauranga as their physical address.
BizDb identified previous names used by the company: from 18 Jul 2007 to 15 Aug 2016 they were named Torea Limited, from 20 Dec 2002 to 18 Jul 2007 they were named Teamwilliams Limited.
A total of 1200 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Simmonds, Shirley Maree (an individual) located at Rd 5, Tauranga postcode 3175.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Potter, Helen Marie - located at Rd 1, Levin.
The next share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Hutchings, Jessica Violet, located at Upper Hutt (an individual). Tīaho Limited has been classified as "Social science - economics, psychology, sociology research activities" (ANZSIC M691050).

Addresses

Principal place of activity

115 Takapu Road, Rd 31, Levin, 5573 New Zealand


Previous addresses

Address: 184c Waikite Road, Rd 5, Tauranga, 3175 New Zealand

Physical & registered address used from 14 Mar 2019 to 11 Mar 2022

Address: 115 Takapu Road, Manakau, Rd31, Levin New Zealand

Physical & registered address used from 12 Mar 2009 to 14 Mar 2019

Address: 96 Tireti Road, Titahi Bay, Porirua

Physical & registered address used from 19 Sep 2007 to 12 Mar 2009

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim

Physical & registered address used from 20 Dec 2002 to 19 Sep 2007

Contact info
64 210 379364
Phone
SHIRLEYSIMMONDS@GMAIL.COM
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Simmonds, Shirley Maree Rd 5
Tauranga
3175
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Potter, Helen Marie Rd 1
Levin
5571
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Hutchings, Jessica Violet Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Stefan Sinnamon Park
Brisbane 4073
Directors

Shirley Maree Simmonds - Director

Appointment date: 20 Dec 2002

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 03 Mar 2022

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 06 Mar 2019

Address: Rd 31, Levin, 5573 New Zealand

Address used since 18 Feb 2010


Jessica Violet Hutchings - Director

Appointment date: 13 Aug 2016

Address: Upper Hutt, 5018 New Zealand

Address used since 13 Aug 2016


Helen Marie Potter - Director

Appointment date: 13 Aug 2016

Address: Rd 1, Levin, 5571 New Zealand

Address used since 03 Mar 2022

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 13 Aug 2016


Stefan Williams - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 16 Jul 2007

Address: Sinnamon Park, Brisbane 4073,

Address used since 28 Mar 2007

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