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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Davern, Kenneth James |
Westmere Auckland 1022 New Zealand |
04 Mar 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pibworth, Suzanne Catherine |
Westmere Auckland 1022 New Zealand |
04 Mar 1997 - |
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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