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Tauteone Investments Limited

Type: NZ Limited Company (Ltd)
9429039791382
NZBN
288173
Company Number
Registered
Company Status
Current address
64 Victoria Street
Hawera 4610
New Zealand
Registered & physical & service address used since 25 Mar 2022

Tauteone Investments Limited, a registered company, was launched on 13 Dec 1985. 9429039791382 is the number it was issued. This company has been run by 2 directors: Alison Joy Henson - an active director whose contract began on 09 Apr 1992,
Alan Bruce Henson - an active director whose contract began on 09 Apr 1992.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 64 Victoria Street, Hawera, 4610 (type: registered, physical).
Tauteone Investments Limited had been using 163 Glover Road, Hawera as their physical address up to 25 Mar 2022.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: 163 Glover Road, Hawera, 4610 New Zealand

Physical address used from 04 Mar 2008 to 25 Mar 2022

Address: 163 Glover Road, Hawera New Zealand

Registered address used from 04 Mar 2008 to 25 Mar 2022

Address: 102 Princes Street, Hawera

Registered & physical address used from 08 May 2005 to 04 Mar 2008

Address: C/- P J Filbee, 102 Princes Street, Hawera

Physical address used from 31 Mar 2003 to 08 May 2005

Address: C/o P J Filbee, 77 Princes Street, Hawera

Registered address used from 01 Jul 1997 to 08 May 2005

Address: C/- P J Filbee, 77 Princes Street, Hawera

Physical address used from 19 Feb 1992 to 31 Mar 2003

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Henson, Alison Joy River Road
Rd 9, Dannvirke 4979

New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Henson, Alan Bruce River Road
Rd 9, Dannevirke 4979

New Zealand
Directors

Alison Joy Henson - Director

Appointment date: 09 Apr 1992

Address: River Road, Rd 9, Dannevirke 4979, 4979 New Zealand

Address used since 08 Mar 2016


Alan Bruce Henson - Director

Appointment date: 09 Apr 1992

Address: River Road, Rd 9, Dannevirke 4979, 4979 New Zealand

Address used since 08 Mar 2016

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