Tauhinu Productions Limited, a registered company, was started on 26 Nov 2001. 9429036710935 is the number it was issued. The company has been managed by 1 director, named Mark Ashley Iversen - an active director whose contract started on 26 Nov 2001.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Day Dawn Crescent, Rd 6, Omaha, 0986 (types include: registered, physical).
Tauhinu Productions Limited had been using 5 Douglas Alexander Parade, Rosedale, Auckand as their registered address up until 22 Jul 2019.
Previous aliases for the company, as we identified at BizDb, included: from 26 Nov 2001 to 23 Dec 2004 they were named Tahinu Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 5 Douglas Alexander Parade, Rosedale, Auckand, 0632 New Zealand
Registered & physical address used from 19 Dec 2014 to 22 Jul 2019
Address: Greenhithe, Auckand, 0632 New Zealand
Registered & physical address used from 11 May 2011 to 19 Dec 2014
Address: 88a Upper Harbour Drive, Greenhithe Auckland New Zealand
Registered & physical address used from 26 Apr 2007 to 11 May 2011
Address: 16 Olwyn Place, Greenhithe, North Shore City
Registered & physical address used from 07 Jul 2004 to 26 Apr 2007
Address: 16 Day Dawn Crescent, Omaha Beach, Rd 6, Warkworth
Registered & physical address used from 23 Oct 2002 to 07 Jul 2004
Address: C/o 7 Green Road, Matakana, Warkworth
Registered & physical address used from 08 Apr 2002 to 23 Oct 2002
Address: 14 Olwyn Place, Greenhithe, Auckland
Registered & physical address used from 26 Nov 2001 to 08 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Iversen, Mark Ashley |
Rd 6 Omaha 0986 New Zealand |
30 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Iversen, Rachel Moana |
Rd 6 Omaha 0986 New Zealand |
30 Jun 2004 - |
Mark Ashley Iversen - Director
Appointment date: 26 Nov 2001
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 12 Jul 2019
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Aug 2015
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