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Taihape Investments Limited

Type: NZ Limited Company (Ltd)
9429036521609
NZBN
1206052
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Registered address used since 29 May 2012
13 Mahoney Drive
Albany
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 11 Feb 2019
12 Leslie Street
Mangawhai 0505
New Zealand
Other address (Address For Share Register) used since 04 Feb 2021

Taihape Investments Limited was registered on 30 Apr 2002 and issued an NZ business number of 9429036521609. This registered LTD company has been managed by 7 directors: Karen Ann Saunders - an active director whose contract began on 30 Mar 2012,
Karen Stanley - an active director whose contract began on 30 Mar 2012,
Karen Ann Stanley - an active director whose contract began on 30 Mar 2012,
Grant Saunders - an inactive director whose contract began on 30 Mar 2012 and was terminated on 12 Mar 2018,
Martin Henry Lawes - an inactive director whose contract began on 04 Aug 2010 and was terminated on 30 Mar 2012.
According to BizDb's database (updated on 02 Feb 2024), the company uses 5 addresess: 12 Leslie Street, Mangawhai, 0505 (physical address),
12 Leslie Street, Mangawhai, 0505 (service address),
12 Leslie Street, Mangawhai, 0505 (other address),
12 Leslie Street, Mangawhai, 0505 (shareregister address) among others.
Until 15 Feb 2022, Taihape Investments Limited had been using 12 Leslie Street, Mangawhai as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Saunders, Karen Ann (an individual) located at Mangawhai, Mangawhai postcode 0505. Taihape Investments Limited is classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Addresses

Other active addresses

Address #4: 12 Leslie Street, Mangawhai, 0505 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Feb 2022

Address #5: 12 Leslie Street, Mangawhai, 0505 New Zealand

Physical & service address used from 15 Feb 2022

Previous addresses

Address #1: 12 Leslie Street, Mangawhai, 0505 New Zealand

Physical address used from 15 Feb 2021 to 15 Feb 2022

Address #2: 13 Mahoney Drive, Albany, Albany, Auckland, 0632 New Zealand

Physical address used from 19 Feb 2019 to 15 Feb 2021

Address #3: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Physical address used from 29 May 2012 to 19 Feb 2019

Address #4: 27/6 Airborne Road, Rosedale, North Shore City, 0632 New Zealand

Physical & registered address used from 29 Feb 2012 to 29 May 2012

Address #5: 42 Corunna Road, Milford, North Shore City 0620 New Zealand

Physical address used from 19 Jan 2010 to 29 Feb 2012

Address #6: 27/6 Airborne Road, Rosedale, North Shore City 0632 New Zealand

Registered address used from 24 Feb 2009 to 29 Feb 2012

Address #7: 34a Stanley Ave, Milford, North Shore City 0620

Physical address used from 19 Jan 2007 to 19 Jan 2010

Address #8: Unit 27, 6 Airborne Road, Albany

Registered address used from 03 Feb 2006 to 24 Feb 2009

Address #9: 32 Velma Road, Glenfield, Auckland

Physical address used from 01 May 2002 to 19 Jan 2007

Address #10: 7a Campbell Road, Takapuna, Auckland

Registered address used from 30 Apr 2002 to 03 Feb 2006

Contact info
64 21 1372273
11 Feb 2019 Phone
karenstanley07@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Saunders, Karen Ann Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Brian Lawrence Rosedale
North Shore City 0632

New Zealand
Director Stanley, Karen Mangawhai
0505
New Zealand
Individual Lawes, Martin Henry North Shore City
0740
New Zealand
Individual Stanley, Karen Albany
Auckland
0632
New Zealand
Individual Morton, John Shardlow North Shore City
0740
New Zealand
Individual Saunders, Grant Albany
Auckland
0632
New Zealand
Directors

Karen Ann Saunders - Director

Appointment date: 30 Mar 2012

Address: Mangawhai, 0505 New Zealand

Address used since 04 Feb 2021


Karen Stanley - Director

Appointment date: 30 Mar 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Feb 2016


Karen Ann Stanley - Director

Appointment date: 30 Mar 2012

Address: Mangawhai, 0505 New Zealand

Address used since 04 Feb 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 24 Feb 2016


Grant Saunders - Director (Inactive)

Appointment date: 30 Mar 2012

Termination date: 12 Mar 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Feb 2013


Martin Henry Lawes - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 30 Mar 2012

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 04 Aug 2010


John Shardlow Morton - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 30 Mar 2012

Address: North Shore City, 0740 New Zealand

Address used since 04 Aug 2010


Brian Lawrence Saunders - Director (Inactive)

Appointment date: 30 Apr 2002

Termination date: 04 Aug 2010

Address: Rosedale, North Shore City 0632,

Address used since 01 Jan 2008

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