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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Henson, Alison Joy |
River Road Rd 9, Dannvirke 4979 New Zealand |
13 Dec 1985 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Henson, Alan Bruce |
River Road Rd 9, Dannevirke 4979 New Zealand |
13 Dec 1985 - |
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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