Tahapuke Holdings Limited was incorporated on 08 May 1998 and issued an NZ business identifier of 9429037858490. This registered LTD company has been supervised by 1 director, named Michael Thomas Erskine - an active director whose contract began on 08 May 1998.
As stated in the BizDb data (updated on 23 Apr 2024), the company uses 4 addresses: 91 Mangaorongo Road, Rd 2, Otorohanga, 3972 (registered address),
91 Mangaorongo Road, Rd 2, Otorohanga, 3972 (service address),
Level 18, Sap Building 151 Queen St, Auckland, 1010 (registered address),
Level 18, Sap Building 151 Queen St, Auckland, 1010 (physical address) among others.
Up until 31 Oct 2022, Tahapuke Holdings Limited had been using 24-26 Pollen St, Ponsonby, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Erskine, Michael Thomas (an individual) located at Rd 2, Otorohanga postcode 3972. Tahapuke Holdings Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Other active addresses
Address #4: 91 Mangaorongo Road, Rd 2, Otorohanga, 3972 New Zealand
Registered & service address used from 11 Dec 2023
Principal place of activity
24-26 Pollen St, Ponsonby, Auckland, 1000 New Zealand
Previous addresses
Address #1: 24-26 Pollen St, Ponsonby, Auckland New Zealand
Physical & registered address used from 19 Mar 2002 to 31 Oct 2022
Address #2: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 19 Mar 2002
Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Registered address used from 12 Aug 1999 to 12 Apr 2000
Address #4: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 09 May 1998 to 19 Mar 2002
Address #5: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland
Physical address used from 09 May 1998 to 09 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Erskine, Michael Thomas |
Rd 2 Otorohanga 3972 New Zealand |
08 May 1998 - |
Michael Thomas Erskine - Director
Appointment date: 08 May 1998
Address: Rd 2, Otorohanga, 3972 New Zealand
Address used since 22 Mar 2023
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 01 Jul 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Jun 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Aug 2016
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