Taharoto Holdings Limited, a registered company, was started on 25 Aug 1975. 9429040066646 is the business number it was issued. The company has been managed by 3 directors: Penelope Monckton Davies - an active director whose contract started on 29 Dec 1978,
Peter Simon Tom Davies - an active director whose contract started on 29 Dec 1978,
John Creswick Bull - an inactive director whose contract started on 29 Dec 1978 and was terminated on 01 Jun 1994.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical).
Taharoto Holdings Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address up until 08 Feb 2022.
A total of 40000 shares are allotted to 6 shareholders (3 groups). The first group consists of 18000 shares (45 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 18000 shares (45 per cent). Finally there is the 3rd share allotment (4000 shares 10 per cent) made up of 3 entities.
Previous addresses
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2020 to 08 Feb 2022
Address: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 14 Aug 2020 to 23 Nov 2020
Address: 1247 Ranolf Street, Rotorua, 3010 New Zealand
Registered & physical address used from 22 May 2019 to 14 Aug 2020
Address: Iles Casey, 21 Hinemoa Street,, Rotorua.
Registered address used from 13 Mar 1998 to 13 Mar 1998
Address: Pacioli House, 1081 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 13 Mar 1998 to 22 May 2019
Address: C/- Iles Casey, 21 Hinemoa Street, Rotorua
Physical address used from 13 Mar 1998 to 13 Mar 1998
Address: Iles Casey & Co, 21 Hinemoa Street,, Rotorua.
Registered address used from 30 Jun 1997 to 13 Mar 1998
Address: Iles Casey, 21 Hinemoa Street,, Rotorua.
Registered address used from 24 May 1994 to 30 Jun 1997
Address: Iles Casey & Co,, 21 Hinemoa Street,, Rotorua.
Registered address used from 20 May 1994 to 24 May 1994
Basic Financial info
Total number of Shares: 40000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18000 | |||
Entity (NZ Limited Company) | Iles Casey Trustee Services Limited Shareholder NZBN: 9429037346270 |
Rotorua 3010 New Zealand |
18 Jul 2014 - |
Director | Davies, Penelope Monckton |
Rd 4 Whakatane 3194 New Zealand |
18 Jul 2014 - |
Shares Allocation #2 Number of Shares: 18000 | |||
Individual | Davies, Peter Simon Tom |
Rd 4 Whakatane 3194 New Zealand |
25 Aug 1975 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Davies, Peter Simon Tom |
Rd 4 Whakatane 3194 New Zealand |
25 Aug 1975 - |
Individual | Davies, Thomas Peter |
Manawahe Rd4, Whakatane 3194 New Zealand |
25 Aug 1975 - |
Individual | Shand, Richard John Lewis |
Manawahe Rd4, Whakatane 3194 New Zealand |
25 Aug 1975 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
31 May 2004 - 31 May 2004 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
31 May 2004 - 31 May 2004 | |
Individual | Davies, Annabel Mary |
R.d.4 Whakatane New Zealand |
31 May 2004 - 18 Jul 2014 |
Penelope Monckton Davies - Director
Appointment date: 29 Dec 1978
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 06 May 2021
Address: Manawahe, Rd4, Whakatane, 3194 New Zealand
Address used since 31 May 2016
Peter Simon Tom Davies - Director
Appointment date: 29 Dec 1978
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 06 May 2021
Address: Manawahe, Rd4, Whakatane, 3194 New Zealand
Address used since 31 May 2016
John Creswick Bull - Director (Inactive)
Appointment date: 29 Dec 1978
Termination date: 01 Jun 1994
Address: Rotorua,
Address used since 29 Dec 1978
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