Tahia Investments Limited was registered on 15 May 2001 and issued an NZ business identifier of 9429036909506. The registered LTD company has been supervised by 2 directors: Charles Peter Maire - an active director whose contract started on 15 May 2001,
Nicholas Charles Maire - an inactive director whose contract started on 22 Mar 2007 and was terminated on 31 Oct 2010.
As stated in BizDb's data (last updated on 29 Mar 2024), this company registered 1 address: Suite1A, 33A Anzac St, Takapuna, Auckland, 0622 (types include: registered, service).
Until 18 Apr 2011, Tahia Investments Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
P & K Maire Trust Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 14 Apr 2010 to 18 Apr 2011
Address #2: Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland
Physical & registered address used from 07 May 2003 to 14 Apr 2010
Address #3: 226 Hurstmere Road, Takapuna
Physical & registered address used from 15 May 2001 to 07 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | P & K Maire Trust Limited Shareholder NZBN: 9429031344517 |
Takapuna Auckland 0622 New Zealand |
11 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Maire, Katheryn Nancy |
Takapuna Auckland 0622 New Zealand |
15 May 2001 - 11 Jan 2012 |
| Individual | Smith, Anthony James |
Takapuna Auckland 0622 New Zealand |
15 May 2001 - 11 Jan 2012 |
| Individual | Kidd, Harold Desmond |
Takapuna Auckland 0622 New Zealand |
15 May 2001 - 11 Jan 2012 |
| Individual | Maire, Charles Peter |
Takapuna Auckland 0622 New Zealand |
15 May 2001 - 11 Jan 2012 |
Charles Peter Maire - Director
Appointment date: 15 May 2001
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Apr 2004
Nicholas Charles Maire - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 31 Oct 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Oct 2010
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