Tuhaere Investments (Nz) Limited, a registered company, was launched on 15 Apr 1999. 9429037608163 is the NZ business number it was issued. This company has been managed by 3 directors: Robert Elliott Lawford - an active director whose contract started on 15 Apr 1999,
Helen Lawford - an active director whose contract started on 05 Dec 2003,
Andrew Robert Lawford - an inactive director whose contract started on 15 Dec 1999 and was terminated on 05 Dec 2003.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Lammermoor Drive, St Heliers, Auckland, 1071 (type: physical, registered).
Tuhaere Investments (Nz) Limited had been using 9A The Pines, 75 Owens Road, Epsom, Auckland 1023 as their registered address up until 02 Sep 2014.
A total of 1600 shares are allotted to 2 shareholders (2 groups). The first group consists of 543 shares (33.94%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1057 shares (66.06%).
Previous addresses
Address: 9a The Pines, 75 Owens Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 03 Sep 2009 to 02 Sep 2014
Address: 9a The Pines, 75 Owens Road, Epsom, Auckland
Physical & registered address used from 12 Dec 2003 to 03 Sep 2009
Address: 12g Connaught Apartments, 14 Waterloo Quadrant, Auckland `
Registered address used from 12 Apr 2000 to 12 Dec 2003
Address: 12g Connaught Apartments, 14 Waterloo Quadrant, Auckland `
Physical address used from 15 Apr 1999 to 12 Dec 2003
Basic Financial info
Total number of Shares: 1600
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 543 | |||
Individual | Lawford, Helen |
St Heliers Auckland 1071 New Zealand |
15 Apr 1999 - |
Shares Allocation #2 Number of Shares: 1057 | |||
Individual | Lawford, Robert Elliott |
St Heliers Auckland 1071 New Zealand |
15 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawford, Andrew Robert |
16036 Recco (ge) Italy |
15 Apr 1999 - 22 Aug 2005 |
Robert Elliott Lawford - Director
Appointment date: 15 Apr 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2014
Helen Lawford - Director
Appointment date: 05 Dec 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Aug 2014
Andrew Robert Lawford - Director (Inactive)
Appointment date: 15 Dec 1999
Termination date: 05 Dec 2003
Address: Red Beach, Whangaparaoa,
Address used since 01 Jul 2003
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