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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4 | |||
Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
12 Nov 2015 - |
Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
23 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
31 Mar 2000 - 12 Nov 2015 |
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
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