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Taitua Investments Limited

Type: NZ Limited Company (Ltd)
9429038142970
NZBN
846290
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 24 Oct 2014
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 03 Nov 2014

Taitua Investments Limited was registered on 04 Mar 1997 and issued a number of 9429038142970. The registered LTD company has been run by 1 director, named Kenneth James Davern - an active director whose contract began on 04 Mar 1997.
As stated in BizDb's database (last updated on 28 Mar 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: physical, service).
Up until 03 Nov 2014, Taitua Investments Limited had been using C/- Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Davern, Kenneth James (an individual) located at Westmere, Auckland postcode 1022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pibworth, Suzanne Catherine - located at Westmere, Auckland.

Addresses

Previous addresses

Address #1: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical address used from 21 Oct 2002 to 03 Nov 2014

Address #2: C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland New Zealand

Registered address used from 09 Nov 2001 to 24 Oct 2014

Address #3: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 09 Nov 2001

Address #4: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 11 Apr 2000 to 09 Nov 2001

Address #5: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 04 Mar 1997 to 21 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Davern, Kenneth James Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pibworth, Suzanne Catherine Westmere
Auckland
1022
New Zealand
Directors

Kenneth James Davern - Director

Appointment date: 04 Mar 1997

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Oct 2015

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