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Taihoa South Investments Limited

Type: NZ Limited Company (Ltd)
9429037520106
NZBN
972587
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 15 Oct 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Allison, Dennis Stephen Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Allison, Maureen Olive May Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howden, Donald Fraser Matamata
Individual Howden, Donald Fraser Matamata
Individual Soffe, Gary William Hamilton

New Zealand
Individual Soffe, Gary William Hamilton

New Zealand
Directors

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

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