Tauhara 2023 Limited, a registered company, was launched on 28 Apr 2000. 9429037271282 is the business number it was issued. This company has been managed by 1 director, named Dinah Elizabeth Malyon - an active director whose contract began on 28 Apr 2000.
Last updated on 08 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 5A 77 The Strant, Parnell, Auckland, 1010 (registered address),
5A 77 The Strand, Parnell, Auckland, 1010 (physical address),
5A 77 The Strand, Parnell, Auckland, 1010 (service address).
Tauhara 2023 Limited had been using 99 St Georges Bay Road, Parnell, Auckland as their registered address up until 14 Feb 2014.
Past names for the company, as we established at BizDb, included: from 28 Apr 2000 to 31 Aug 2000 they were named D M i Showhomes Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9500 shares (95 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent).
Previous addresses
Address #1: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Oct 2010 to 14 Feb 2014
Address #2: 125 St Heliers Bay Rd, St Heliers, Auckland New Zealand
Registered & physical address used from 22 Oct 2003 to 22 Oct 2010
Address #3: Pricewaterhouse Coopers, 23-29 Albert St, Auckland
Registered address used from 20 Nov 2001 to 22 Oct 2003
Address #4: 79 Patteson Avenue, Mission Bay, Auckland
Physical address used from 20 Nov 2001 to 22 Oct 2003
Address #5: Pricewaterhouse Coopers, 23-29 Albert St, Auckland
Physical address used from 20 Nov 2001 to 20 Nov 2001
Address #6: Oswin Griffiths -dfk, Level 4, Columbus House, 52 Symonds Street, Auckland
Registered & physical address used from 22 Aug 2000 to 20 Nov 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Plk Investments Limited Shareholder NZBN: 9429034977101 |
Parnell Auckland 1052 New Zealand |
27 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lyus, Phillipa Louise |
Ellerslie Auckland 1051 New Zealand |
02 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Company Number: 828463 |
28 Apr 2000 - 27 Oct 2005 | |
| Individual | Malyon, Dinah Elizabeth |
Remuera Auckland 1050 New Zealand |
15 Oct 2003 - 27 Jun 2010 |
| Individual | Malyon, Dinah Elizabeth |
St Heliers Auckland |
15 Oct 2003 - 27 Jun 2010 |
| Individual | Malyon, Dinah Elizabeth |
St Heliers Auckland |
15 Oct 2003 - 27 Jun 2010 |
| Entity | St Hugo Trustees Limited Shareholder NZBN: 9429038228032 Company Number: 828463 |
28 Apr 2000 - 27 Oct 2005 |
Dinah Elizabeth Malyon - Director
Appointment date: 28 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Oct 2016
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