Tahi Holdings Limited was registered on 02 Feb 1989 and issued a New Zealand Business Number of 9429039358097. The registered LTD company has been run by 18 directors: John Alexander Marsden - an active director whose contract started on 21 Mar 2014,
Glenn Joseph Wilcox - an active director whose contract started on 19 Feb 2021,
Virginia Carolyn Ann Warriner - an active director whose contract started on 01 Jul 2022,
Bradley Charles Flower - an active director whose contract started on 01 Jul 2022,
Julia Anne Steenson - an active director whose contract started on 06 Jul 2022.
According to BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: 193 Lower Dent Street, Whangarei, 0110 (category: physical, service).
Up to 11 May 2016, Tahi Holdings Limited had been using First Floor, 5 Hunt Street, Whangarei as their physical address.
BizDb identified previous names for this company: from 02 Feb 1989 to 13 Jul 1990 they were called Waipopo Holdings Limited.
A total of 329000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 329000 shares are held by 1 entity, namely:
Te Runanga O Ngati Whatu (an other) located at Whangarei.
Previous addresses
Address #1: First Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Physical address used from 11 Jul 2013 to 11 May 2016
Address #2: First Floor, 5 Hunt Street, Whangarei, 0110 New Zealand
Registered address used from 11 Jul 2013 to 30 Mar 2016
Address #3: Te Runanga O Ngati Whatua, 193 Lower Dent Street, Whangarei New Zealand
Registered address used from 20 Apr 2000 to 11 Jul 2013
Address #4: The Office Of B Spooner, West Plaza, Bldg, Corner Albert And Fanshawe Str, Auckland
Registered address used from 20 Apr 2000 to 20 Apr 2000
Address #5: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland
Registered address used from 05 Sep 1996 to 20 Apr 2000
Address #6: 3rd Floor, 105 Anzac Ave, Auckland
Registered address used from 02 Sep 1993 to 05 Sep 1996
Address #7: Te Runanga O Ngati Whatua, 193 Lower Dent Street, Whangarei New Zealand
Physical address used from 20 Feb 1992 to 11 Jul 2013
Address #8: Same As Registered Office
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #9: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 329000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 329000 | |||
| Other (Other) | Te Runanga O Ngati Whatu |
Whangarei New Zealand |
02 Feb 1989 - |
John Alexander Marsden - Director
Appointment date: 21 Mar 2014
Address: Leigh, 0985 New Zealand
Address used since 13 May 2019
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Mar 2014
Glenn Joseph Wilcox - Director
Appointment date: 19 Feb 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 19 Feb 2021
Virginia Carolyn Ann Warriner - Director
Appointment date: 01 Jul 2022
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jul 2022
Bradley Charles Flower - Director
Appointment date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Jul 2022
Julia Anne Steenson - Director
Appointment date: 06 Jul 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Jul 2022
Allan Matthew Pivac - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 01 Jul 2022
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 19 Feb 2021
William Richard Wright - Director (Inactive)
Appointment date: 19 Feb 2021
Termination date: 30 Apr 2022
Address: Horahora, Whangarei, 0110 New Zealand
Address used since 19 Feb 2021
Allan Matthew Pivac - Director (Inactive)
Appointment date: 29 Dec 2010
Termination date: 13 Dec 2013
Address: Kamo, 0185 New Zealand
Address used since 29 Dec 2010
Te Ramaroa Tito - Director (Inactive)
Appointment date: 20 Apr 2012
Termination date: 19 Nov 2013
Address: Whangarei, 0172 New Zealand
Address used since 20 Apr 2012
Thompson Parore - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 28 Dec 2010
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 26 May 2010
Joe Hawke - Director (Inactive)
Appointment date: 02 Apr 1995
Termination date: 14 Apr 1999
Address: Orakei,
Address used since 02 Apr 1995
Arthur John Campbell - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 31 Oct 1995
Address: Henderson Valley, Auckland,
Address used since 17 Feb 1992
Anna Lee Kahuranga Harrison - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 31 Oct 1995
Address: Hobsonville, Auckland,
Address used since 13 Apr 1992
Victoria Arohanui Cribb - Director (Inactive)
Appointment date: 01 Nov 1992
Termination date: 31 Oct 1995
Address: Hobsonville,
Address used since 01 Nov 1992
Tauraema Iraihamata Eruera - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 31 Oct 1995
Address: Grey Lynn, Auckland,
Address used since 11 Nov 1992
David Smith - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 11 Nov 1992
Address: R D 4, Rotorua,
Address used since 17 Feb 1992
Keith David Hanson - Director (Inactive)
Appointment date: 17 Feb 1992
Termination date: 11 Nov 1992
Address: Clevedon, R D 2, Papakura Auckland,
Address used since 17 Feb 1992
Leith Comer - Director (Inactive)
Appointment date: 13 Apr 1992
Termination date: 11 Nov 1992
Address: Rd2, Rotorua,
Address used since 13 Apr 1992
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