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Tahuna Investments Limited

Type: NZ Limited Company (Ltd)
9429036270224
NZBN
1250190
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2b/1 William Pickering Drive
Albany
Auckland New Zealand
Physical & registered & service address used since 21 Oct 2004
Po Box 7219
Te Ngae
Rotorua 3042
New Zealand
Postal address used since 24 Aug 2019
79 Lake Rotokawau Road
Rd 4
Rotorua 3074
New Zealand
Office & delivery address used since 27 Aug 2020

Tahuna Investments Limited, a registered company, was started on 06 Nov 2002. 9429036270224 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 1 director, named Bruce Edmond Smith - an active director whose contract started on 06 Nov 2002.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 79 Lake Rotokawau Road, Rd 4, Rotorua, 3074 (category: office, delivery).
Tahuna Investments Limited had been using C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland as their physical address up until 21 Oct 2004.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group includes 40 shares (33.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 80 shares (66.67%).

Addresses

Principal place of activity

79 Lake Rotokawau Road, Rd 4, Rotorua, 3074 New Zealand


Previous addresses

Address #1: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Physical & registered address used from 01 Jul 2003 to 21 Oct 2004

Address #2: C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 06 Nov 2002 to 01 Jul 2003

Contact info
64 21 667074
27 Sep 2018 Phone
smithy.nz@outlook.co.nz
27 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Smith, Marie Lynette Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Smith, Bruce Edmond Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Entity Cornwall Trustees Limited
Shareholder NZBN: 9429037751647
Company Number: 927886
Directors

Bruce Edmond Smith - Director

Appointment date: 06 Nov 2002

Address: Randwick Park, Auckland, 2105 New Zealand

Address used since 08 Feb 2014

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Jul 2017

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