Taihoa South Investments Limited, a registered company, was registered on 13 Aug 1999. 9429037520106 is the business number it was issued. The company has been run by 2 directors: Maureen Olive May Allison - an active director whose contract started on 13 Aug 1999,
Dennis Stephen Allison - an active director whose contract started on 13 Aug 1999.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Taihoa South Investments Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up to 15 Oct 2019.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 12 Jul 2018 to 15 Oct 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 01 Sep 2011 to 12 Jul 2018
Address: C/- Gary Soffe & Associates, Cnr Commerce Street & Norton Road, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 01 Sep 2011
Address: C/- Gary Soffe & Associates, Cnr Commerce Street & Norton Road, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: C/- Gary Soffe & Associates, Cnr Commerce Street & Norton Road, Hamilton New Zealand
Physical address used from 16 Aug 1999 to 01 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Allison, Dennis Stephen |
Whangamata Whangamata 3620 New Zealand |
13 Aug 1999 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Allison, Maureen Olive May |
Whangamata Whangamata 3620 New Zealand |
13 Aug 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Howden, Donald Fraser |
Matamata |
13 Aug 1999 - 09 Feb 2024 |
Individual | Howden, Donald Fraser |
Matamata |
13 Aug 1999 - 09 Feb 2024 |
Individual | Soffe, Gary William |
Hamilton New Zealand |
13 Aug 1999 - 14 Nov 2013 |
Individual | Soffe, Gary William |
Hamilton New Zealand |
13 Aug 1999 - 14 Nov 2013 |
Maureen Olive May Allison - Director
Appointment date: 13 Aug 1999
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 23 Jul 2010
Dennis Stephen Allison - Director
Appointment date: 13 Aug 1999
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 23 Jul 2010
Eccs 2013 Limited
53-61 Whitaker Street
3141 Media Limited
53-61 Whitaker Street
Alpha Building Taranaki Limited
53-61 Whitaker Street
Balachraggan Farms Limited
53-61 Whitaker Street
A & J's Acres Limited
53-61 Whitaker Street
Baker Construction 2012 Limited
53-61 Whitaker Street