Tahekeroa Investments Limited, a registered company, was registered on 29 Mar 1988. 9429039474193 is the business number it was issued. The company has been managed by 2 directors: Anthony John Doherty - an active director whose contract started on 23 May 1989,
Helen Mcgregor Doherty - an active director whose contract started on 01 Aug 1995.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Tahekeroa Investments Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up until 09 Aug 2018.
Other names for the company, as we found at BizDb, included: from 29 Mar 1988 to 17 Oct 1988 they were named Justincase Twenty Four Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Aug 2013 to 09 Aug 2018
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) New Zealand
Registered & physical address used from 17 May 2005 to 19 Aug 2013
Address: C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland
Registered & physical address used from 06 Aug 2004 to 17 May 2005
Address: C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland
Registered & physical address used from 22 May 2003 to 06 Aug 2004
Address: Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland
Physical address used from 29 May 1998 to 29 May 1998
Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland
Physical address used from 29 May 1998 to 22 May 2003
Address: 3 Parliment Street, Auckland
Registered address used from 29 May 1998 to 22 May 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Tahekeroa Management Limited Shareholder NZBN: 9429037338466 |
188 Quay Street Auckland 1010 New Zealand |
29 Mar 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Doherty, Helen Mcgregor |
R D 3 Kaukapakapa |
06 Aug 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doherty, Anthony John |
R.d.3 Kaukapakapa |
29 Mar 1988 - 06 Aug 2013 |
Ultimate Holding Company
Anthony John Doherty - Director
Appointment date: 23 May 1989
Address: R D 3, Kaukapakapa, 0843 New Zealand
Address used since 30 Jul 2015
Helen Mcgregor Doherty - Director
Appointment date: 01 Aug 1995
Address: R D 3, Kaukapakapa, 0843 New Zealand
Address used since 30 Jul 2015
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