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Tuhaere Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429037608163
NZBN
955268
Company Number
Registered
Company Status
Current address
11 Lammermoor Drive
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 02 Sep 2014

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 543
Individual Lawford, Helen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1057
Individual Lawford, Robert Elliott St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawford, Andrew Robert 16036 Recco (ge)
Italy
Directors

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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