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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
14 Aug 2023 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Director | Coley, Phillip Andrew |
Rd 5 Otorohanga 3975 New Zealand |
10 Jun 2015 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Duggan, Luke |
Glen Iris Victoria 3146 Australia |
21 Mar 2017 - |
Entity (NZ Limited Company) | Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 |
Hamilton 3204 New Zealand |
04 Mar 2020 - |
Shares Allocation #3 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Littin, Jeffrey Donald |
Waikawau Te Kuiti 3985 New Zealand |
10 Jun 2015 - |
Shares Allocation #4 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Wall, Marion |
Rd 5 Otorohanga 3975 New Zealand |
10 Jun 2015 - |
Individual | Wall, Trevor Matthew |
Rd 5 Otorohanga 3975 New Zealand |
10 Jun 2015 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Smart, Susan Helen |
Rd3 Te Awamutu 3873 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Abc Services Trustees Limited Shareholder NZBN: 9429034806142 |
Tauranga 3110 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Redoubt Trustees Limited Shareholder NZBN: 9429038231841 |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jun 2015 - |
Individual | Smart, Keith Walter |
Rd3 Te Awamutu 3873 New Zealand |
10 Jun 2015 - |
Shares Allocation #6 Number of Shares: 6 | |||
Individual | Mann, Jeffrey Douglas |
Pt Chevelier Auckland 1022 New Zealand |
10 Jun 2015 - |
Individual | Heath, Nicola Susan |
Pt Chevelier Auckland 1022 New Zealand |
10 Jun 2015 - |
Shares Allocation #7 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Williams, Hugh Colin Hale |
Rd6 Te Kuiti 3986 New Zealand |
10 Jun 2015 - |
Individual | Williams, Mirren Margaret |
Rd 6 Te Kuiti 3986 New Zealand |
10 Jun 2015 - |
Shares Allocation #8 Number of Shares: 8 | |||
Individual | Goddard, Craig Raymond |
Te Kuiti Te Kuiti 3985 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Goddard, Jenifer Anne |
Te Kuiti Te Kuiti 3985 New Zealand |
10 Jun 2015 - |
Shares Allocation #9 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Petch, John Gilbert |
Chedworth Hamilton 3210 New Zealand |
21 May 2019 - |
Shares Allocation #10 Number of Shares: 6 | |||
Individual | Petch, Philip Edward |
Chedworth Hamilton 3210 New Zealand |
10 Jun 2015 - |
Individual | Petch, Margaret Arroll Winning |
Chedworth Hamilton 3210 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
31 Jul 2018 - |
Shares Allocation #11 Number of Shares: 6 | |||
Individual | Turner, Dulcie Margaret |
165 Governors Bay/teddington Road Allandale, Rd1, Lyttleton 8971 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | South Jetty Trustee Limited Shareholder NZBN: 9429049254716 |
45 Queen Street Auckland 1010 New Zealand |
23 Aug 2021 - |
Shares Allocation #12 Number of Shares: 6 | |||
Individual | Wood, John Sealy |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Lamb Trust Services Limited Shareholder NZBN: 9429037418410 |
Te Kuiti 3910 New Zealand |
10 Jun 2015 - |
Individual | Wood, Teresa Margaret |
Te Awamutu Te Awamutu 3800 New Zealand |
10 Jun 2015 - |
Shares Allocation #13 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Vael Investments Limited Shareholder NZBN: 9429048924283 |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - |
Shares Allocation #14 Number of Shares: 10 | |||
Director | Murphy, Colin Lindsay |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
Individual | Murphy, Dianne Lindsay |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Shares Allocation #15 Number of Shares: 6 | |||
Individual | Guy, Allen Nathan |
Thorndon Wellington 6011 New Zealand |
10 Jun 2015 - |
Individual | Guy, Erica Frances |
Thorndon Wellington 6011 New Zealand |
10 Jun 2015 - |
Shares Allocation #16 Number of Shares: 10 | |||
Other (Other) | Lanson International Holdings Pty Limited |
Wamberal New South Wales 2260 Australia |
21 Mar 2017 - |
Shares Allocation #17 Number of Shares: 8 | |||
Individual | Browne, Judith Florence |
Westmere Auckland 1022 New Zealand |
10 Jun 2015 - |
Individual | Bangma, Maarten Roeland |
Murrays Bay Auckland 0630 New Zealand |
10 Jun 2015 - |
Individual | Browne, Denis |
Westmere Auckland 1022 New Zealand |
10 Jun 2015 - |
Shares Allocation #18 Number of Shares: 8 | |||
Individual | Page, Malcolm |
Aesch BL 4147 Switzerland |
10 Jun 2015 - |
Shares Allocation #20 Number of Shares: 6 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Coley, Roger Norman |
Rd 2 Hamilton 3282 New Zealand |
10 Jun 2015 - |
Shares Allocation #21 Number of Shares: 8 | |||
Individual | Coley, Kelvin Trevor |
Cambridge Cambridge 3434 New Zealand |
10 Jun 2015 - |
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Shares Allocation #22 Number of Shares: 8 | |||
Individual | Bailey, David Charles |
Otorohanga Otorohanga 3974 New Zealand |
10 Jun 2015 - |
Director | Coley, Glenys Helen |
Otorohanga Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
10 Jun 2015 - |
Shares Allocation #23 Number of Shares: 4 | |||
Individual | Humphrey, Fiona Marie | 10 Jun 2015 - | |
Shares Allocation #24 Number of Shares: 4 | |||
Individual | Anderson, Denis Stewart |
Chartwell Hamilton 3210 New Zealand |
10 Jun 2015 - |
Individual | Anderson, Jane Forbes |
Chartwell Hamilton 3210 New Zealand |
10 Jun 2015 - |
Shares Allocation #25 Number of Shares: 4 | |||
Individual | Moratti, Wendy |
Waitara Waitara 4320 New Zealand |
10 Jun 2015 - |
Individual | Moratti, Noel |
Waitara Waitara 4320 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mace, Jennifer Anne |
Rd 4 Hamilton 3284 New Zealand |
10 Jun 2015 - 02 Nov 2022 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
10 Jun 2015 - 23 Aug 2021 |
Other | Uwa Corporation Limited | 10 Jun 2015 - 21 Mar 2017 | |
Entity | Coley Holdings Limited Shareholder NZBN: 9429038215827 Company Number: 831393 |
18 Dec 1995 - 10 Jun 2015 | |
Entity | Wil Holdings Limited Shareholder NZBN: 9429037676308 Company Number: 943244 |
02 Aug 2006 - 02 Aug 2006 | |
Individual | Rawlings, Frances Waldegrave |
Matata Bay Of Plenty 3084 |
23 Feb 2004 - 27 Jun 2010 |
Individual | Kidd, Robert Alexander |
Te Kuiti |
18 Dec 1995 - 15 Apr 2005 |
Individual | Craig, Richard Sydney |
Welcome Bay Tauranga |
18 Dec 1995 - 15 Apr 2005 |
Individual | Coley, Carol Jane |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - 16 Sep 2021 |
Individual | Wisley, Robert Sydney |
Otorohanga |
18 Dec 1995 - 02 Aug 2006 |
Entity | Wil Holdings Limited Shareholder NZBN: 9429037676308 Company Number: 943244 |
93 Maniapoto Street Otorohanga 3900 New Zealand |
02 Aug 2006 - 02 Aug 2006 |
Individual | Kidd, Robert Alexander |
Te Kuiti |
18 Dec 1995 - 15 Apr 2005 |
Individual | Coley, Bevin Robert |
Rd3 Hamilton 3283 New Zealand |
10 Jun 2015 - 16 Sep 2021 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
10 Jun 2015 - 04 Oct 2018 |
Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
07 May 2007 - 04 Oct 2018 |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2015 - 31 Jul 2018 |
Individual | Mace, Jennifer Anne |
Rd 4 Hamilton 3284 New Zealand |
10 Jun 2015 - 02 Nov 2022 |
Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
Rotorua Rotorua 3010 New Zealand |
10 Jun 2015 - 16 Mar 2022 |
Individual | Coley, Glenys Helen |
R D 5 Otorohanga |
18 Dec 1995 - 15 Apr 2005 |
Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
Rotorua Rotorua 3010 New Zealand |
10 Jun 2015 - 16 Mar 2022 |
Individual | Lanson, Yukari |
Singapore 238274 Singapore |
10 Jun 2015 - 21 Mar 2017 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
15 Apr 2005 - 10 Jun 2015 | |
Entity | Coley Holdings Limited Shareholder NZBN: 9429038215827 Company Number: 831393 |
18 Dec 1995 - 10 Jun 2015 | |
Individual | Coley, Bevin Robert |
Rd3 Hamilton 3283 New Zealand |
10 Jun 2015 - 16 Sep 2021 |
Entity | Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 |
45 Queen Street Auckland 1010 New Zealand |
10 Jun 2015 - 23 Aug 2021 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga 3940 New Zealand |
10 Jun 2015 - 04 Oct 2018 |
Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
07 May 2007 - 04 Oct 2018 |
Individual | Kidd, Robert Alexander |
Te Kuiti |
18 Dec 1995 - 15 Apr 2005 |
Entity | Wil Holdings Limited Shareholder NZBN: 9429037676308 Company Number: 943244 |
93 Maniapoto Street Otorohanga 3900 New Zealand |
02 Aug 2006 - 02 Aug 2006 |
Individual | Lanson, Marc Clement |
Singapore 238274 Singapore |
10 Jun 2015 - 21 Mar 2017 |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2015 - 31 Jul 2018 |
Individual | Thomson, Russell Laird |
Te Kuiti Te Kuiti 3910 New Zealand |
10 Jun 2015 - 26 Feb 2018 |
Individual | Murphy, Diane Margaret |
Otorohanga |
18 Dec 1995 - 02 Aug 2006 |
Individual | Craig, Frances Mary |
Welcome Bay Tauranga |
18 Dec 1995 - 15 Apr 2005 |
Individual | Thomson, Russell Laird |
Te Kuiti Te Kuiti 3910 New Zealand |
10 Jun 2015 - 26 Feb 2018 |
Entity | Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 |
15 Apr 2005 - 10 Jun 2015 | |
Other | Null - Uwa Corporation Limited | 10 Jun 2015 - 21 Mar 2017 | |
Individual | Rawlings, Frances Waldergrave |
Matata Bay Of 3084 Plenty New Zealand |
15 Apr 2005 - 10 Jun 2015 |
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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