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Tahi Investments Limited

Type: NZ Limited Company (Ltd)
9429038380471
NZBN
708012
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Physical & service & registered address used since 07 Mar 2002

Tahi Investments Limited, a registered company, was registered on 18 Dec 1995. 9429038380471 is the NZ business identifier it was issued. This company has been supervised by 5 directors: Frances Waldegrave Rawlings - an active director whose contract started on 18 Dec 1995,
Colin Lindsay Murphy - an active director whose contract started on 18 Dec 1995,
Glenys Helen Coley - an active director whose contract started on 18 Dec 1995,
Phillip Andrew Coley - an active director whose contract started on 18 Dec 1995,
Graham Arthur Alsop - an inactive director whose contract started on 18 Dec 1995 and was terminated on 06 Sep 1999.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (types include: physical, service).
Tahi Investments Limited had been using Bailey Ingham, Maniapoto Street, Otorohanga as their registered address until 07 Mar 2002.
A total of 200 shares are allotted to 57 shareholders (24 groups). The first group is comprised of 8 shares (4 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 10 shares (5 per cent). Lastly the third share allotment (8 shares 4 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Bailey Ingham, Maniapoto Street, Otorohanga

Registered address used from 24 Feb 2000 to 07 Mar 2002

Address: Bailey Ingham Ltd, Maniapoto Street, Otorohanga

Physical address used from 18 Dec 1995 to 07 Mar 2002

Address: Bailey Ingham, Maniapoto Street, Otorohanga

Physical address used from 18 Dec 1995 to 18 Dec 1995

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Coley, Bevin Robert Rd 3
Hamilton
3283
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Director Coley, Phillip Andrew Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Duggan, Luke Glen Iris
Victoria
3146
Australia
Entity (NZ Limited Company) Eth (duggan) Trustees Limited
Shareholder NZBN: 9429047859432
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 8
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Littin, Jeffrey Donald Waikawau
Te Kuiti
3985
New Zealand
Shares Allocation #4 Number of Shares: 4
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Wall, Marion Rd 5
Otorohanga
3975
New Zealand
Individual Wall, Trevor Matthew Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Smart, Susan Helen Rd3
Te Awamutu
3873
New Zealand
Entity (NZ Limited Company) Abc Services Trustees Limited
Shareholder NZBN: 9429034806142
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Limited
Shareholder NZBN: 9429038231841
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Smart, Keith Walter Rd3
Te Awamutu
3873
New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Mann, Jeffrey Douglas Pt Chevelier
Auckland
1022
New Zealand
Individual Heath, Nicola Susan Pt Chevelier
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 6
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Williams, Hugh Colin Hale Rd6
Te Kuiti
3986
New Zealand
Individual Williams, Mirren Margaret Rd 6
Te Kuiti
3986
New Zealand
Shares Allocation #8 Number of Shares: 8
Individual Goddard, Craig Raymond Te Kuiti
Te Kuiti
3985
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Goddard, Jenifer Anne Te Kuiti
Te Kuiti
3985
New Zealand
Shares Allocation #9 Number of Shares: 8
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Petch, John Gilbert Chedworth
Hamilton
3210
New Zealand
Shares Allocation #10 Number of Shares: 6
Individual Petch, Philip Edward Chedworth
Hamilton
3210
New Zealand
Individual Petch, Margaret Arroll Winning Chedworth
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #11 Number of Shares: 6
Individual Turner, Dulcie Margaret 165 Governors Bay/teddington Road
Allandale, Rd1, Lyttleton
8971
New Zealand
Entity (NZ Limited Company) South Jetty Trustee Limited
Shareholder NZBN: 9429049254716
45 Queen Street
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 6
Individual Wood, John Sealy Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Te Kuiti
3910
New Zealand
Individual Wood, Teresa Margaret Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #13 Number of Shares: 8
Entity (NZ Limited Company) Vael Investments Limited
Shareholder NZBN: 9429048924283
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #14 Number of Shares: 10
Director Murphy, Colin Lindsay Rd 5
Otorohanga
3975
New Zealand
Individual Murphy, Dianne Lindsay Rd 5
Otorohanga
3975
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Shares Allocation #15 Number of Shares: 6
Individual Guy, Allen Nathan Thorndon
Wellington
6011
New Zealand
Individual Guy, Erica Frances Thorndon
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 10
Other (Other) Lanson International Holdings Pty Limited Wamberal
New South Wales
2260
Australia
Shares Allocation #17 Number of Shares: 8
Individual Browne, Judith Florence Westmere
Auckland
1022
New Zealand
Individual Bangma, Maarten Roeland Murrays Bay
Auckland
0630
New Zealand
Individual Browne, Denis Westmere
Auckland
1022
New Zealand
Shares Allocation #18 Number of Shares: 8
Individual Page, Malcolm Aesch
BL 4147
Switzerland
Shares Allocation #20 Number of Shares: 6
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Individual Coley, Roger Norman Rd 2
Hamilton
3282
New Zealand
Shares Allocation #21 Number of Shares: 8
Individual Coley, Kelvin Trevor Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #22 Number of Shares: 8
Individual Bailey, David Charles Otorohanga
Otorohanga
3974
New Zealand
Director Coley, Glenys Helen Otorohanga
Otorohanga
3900
New Zealand
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #23 Number of Shares: 4
Individual Humphrey, Fiona Marie
Shares Allocation #24 Number of Shares: 4
Individual Anderson, Denis Stewart Chartwell
Hamilton
3210
New Zealand
Individual Anderson, Jane Forbes Chartwell
Hamilton
3210
New Zealand
Shares Allocation #25 Number of Shares: 4
Individual Moratti, Wendy Waitara
Waitara
4320
New Zealand
Individual Moratti, Noel Waitara
Waitara
4320
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mace, Jennifer Anne Rd 4
Hamilton
3284
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Other Uwa Corporation Limited
Entity Coley Holdings Limited
Shareholder NZBN: 9429038215827
Company Number: 831393
Entity Wil Holdings Limited
Shareholder NZBN: 9429037676308
Company Number: 943244
Individual Rawlings, Frances Waldegrave Matata
Bay Of Plenty 3084
Individual Kidd, Robert Alexander Te Kuiti
Individual Craig, Richard Sydney Welcome Bay
Tauranga
Individual Coley, Carol Jane Rd 3
Hamilton
3283
New Zealand
Individual Wisley, Robert Sydney Otorohanga
Entity Wil Holdings Limited
Shareholder NZBN: 9429037676308
Company Number: 943244
93 Maniapoto Street
Otorohanga
3900
New Zealand
Individual Kidd, Robert Alexander Te Kuiti
Individual Coley, Bevin Robert Rd3
Hamilton
3283
New Zealand
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
3940
New Zealand
Entity Dannlin Holdings Limited
Shareholder NZBN: 9429038062230
Company Number: 862112
Otorohanga
Otorohanga
3900
New Zealand
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Auckland Central
Auckland
1010
New Zealand
Individual Mace, Jennifer Anne Rd 4
Hamilton
3284
New Zealand
Entity Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Rotorua
Rotorua
3010
New Zealand
Individual Coley, Glenys Helen R D 5
Otorohanga
Entity Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Rotorua
Rotorua
3010
New Zealand
Individual Lanson, Yukari Singapore
238274
Singapore
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Entity Coley Holdings Limited
Shareholder NZBN: 9429038215827
Company Number: 831393
Individual Coley, Bevin Robert Rd3
Hamilton
3283
New Zealand
Entity Staples Rodway Trustee Company Limited
Shareholder NZBN: 9429037293390
Company Number: 1028575
45 Queen Street
Auckland
1010
New Zealand
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
3940
New Zealand
Entity Dannlin Holdings Limited
Shareholder NZBN: 9429038062230
Company Number: 862112
Otorohanga
Otorohanga
3900
New Zealand
Individual Kidd, Robert Alexander Te Kuiti
Entity Wil Holdings Limited
Shareholder NZBN: 9429037676308
Company Number: 943244
93 Maniapoto Street
Otorohanga
3900
New Zealand
Individual Lanson, Marc Clement Singapore
238274
Singapore
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Auckland Central
Auckland
1010
New Zealand
Individual Thomson, Russell Laird Te Kuiti
Te Kuiti
3910
New Zealand
Individual Murphy, Diane Margaret Otorohanga
Individual Craig, Frances Mary Welcome Bay
Tauranga
Individual Thomson, Russell Laird Te Kuiti
Te Kuiti
3910
New Zealand
Entity Wfm Trustees Limited
Shareholder NZBN: 9429036998050
Company Number: 1117712
Other Null - Uwa Corporation Limited
Individual Rawlings, Frances Waldergrave Matata
Bay Of 3084 Plenty

New Zealand
Directors

Frances Waldegrave Rawlings - Director

Appointment date: 18 Dec 1995

Address: Matata, Whakatane, 3194 New Zealand

Address used since 01 Mar 2016


Colin Lindsay Murphy - Director

Appointment date: 18 Dec 1995

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 27 Feb 2017


Glenys Helen Coley - Director

Appointment date: 18 Dec 1995

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 10 Jun 2015


Phillip Andrew Coley - Director

Appointment date: 18 Dec 1995

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 10 Jun 2015


Graham Arthur Alsop - Director (Inactive)

Appointment date: 18 Dec 1995

Termination date: 06 Sep 1999

Address: Otorohanga,

Address used since 18 Dec 1995

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