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Tahekeroa Management Limited

Type: NZ Limited Company (Ltd)
9429037338466
NZBN
1020162
Company Number
Registered
Company Status
Current address
Level 20, Hsbc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Mar 2021

Tahekeroa Management Limited, a registered company, was incorporated on 31 Mar 2000. 9429037338466 is the NZ business identifier it was issued. The company has been managed by 3 directors: Paul Charles Robertson - an active director whose contract started on 23 Nov 2006,
Melissa Clark - an active director whose contract started on 30 Jul 2018,
Peter James Hugh Chamberlain - an inactive director whose contract started on 31 Mar 2000 and was terminated on 30 Jul 2018.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Tahekeroa Management Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 04 Mar 2021.
All shares (4 shares exactly) are under control of a single group consisting of 2 entities, namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041.

Addresses

Previous addresses

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand

Registered & physical address used from 21 Feb 2014 to 04 Mar 2021

Address: C/- Martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1141 New Zealand

Physical & registered address used from 20 Feb 2013 to 21 Feb 2014

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand

Physical & registered address used from 20 Apr 2005 to 20 Feb 2013

Address: C/- Chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland

Registered & physical address used from 23 Feb 2004 to 20 Apr 2005

Address: C/- Chamberlains, Level 9, Andersen Tower, 205 Queen Street, Auckland

Registered address used from 24 Feb 2003 to 23 Feb 2004

Address: C/- Chamberlains, Level 9, Andersen Tower,, 205 Queen Street, Auckland

Physical address used from 24 Feb 2003 to 23 Feb 2004

Address: Chamberlains, National Bank Building, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Physical address used from 03 Apr 2000 to 24 Feb 2003

Address: Chamberlains, National Bank Building, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Registered address used from 31 Mar 2000 to 24 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Directors

Paul Charles Robertson - Director

Appointment date: 23 Nov 2006

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 23 Nov 2006


Melissa Clark - Director

Appointment date: 30 Jul 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Jul 2018


Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 30 Jul 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Mar 2000