Tahekeroa Limited was launched on 04 Sep 1997 and issued an NZ business identifier of 9429038015632. The registered LTD company has been managed by 2 directors: David Charles Tuke - an active director whose contract began on 04 Sep 1997,
Shona Elizabeth Tuke - an inactive director whose contract began on 02 Jul 2003 and was terminated on 10 Jun 2011.
According to BizDb's data (last updated on 10 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Up to 27 Apr 2021, Tahekeroa Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Tuke, David Charles (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Sep 2018 to 27 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Sep 2012 to 14 Sep 2018
Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 30 Apr 2008 to 03 Sep 2012
Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany
Registered & physical address used from 21 Apr 2008 to 30 Apr 2008
Address: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 27 Aug 2007 to 21 Apr 2008
Address: Unit Q, 86 Bush Rd, Albany, Auckland
Registered & physical address used from 26 Aug 2002 to 27 Aug 2007
Address: 42 Tawa Drive, Albany, Auckland
Registered address used from 11 Apr 2000 to 26 Aug 2002
Address: 42 Tawa Drive, Albany, Auckland
Physical address used from 05 Sep 1997 to 26 Aug 2002
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Individual | Tuke, David Charles |
Milford Auckland 0620 New Zealand |
12 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuke, Shona Elizabeth |
Murrays Bay New Zealand |
04 Sep 1997 - 07 Sep 2011 |
| Individual | Tuke, David Charles |
Murrays Bay Auckland |
04 Sep 1997 - 12 Oct 2004 |
David Charles Tuke - Director
Appointment date: 04 Sep 1997
Address: Milford, Auckland, 0620 New Zealand
Address used since 30 Jul 2015
Shona Elizabeth Tuke - Director (Inactive)
Appointment date: 02 Jul 2003
Termination date: 10 Jun 2011
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Jul 2003
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