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Taharoto Holdings Limited

Type: NZ Limited Company (Ltd)
9429040066646
NZBN
195515
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 08 Feb 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 18000
Entity (NZ Limited Company) Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Rotorua
3010
New Zealand
Director Davies, Penelope Monckton Rd 4
Whakatane
3194
New Zealand
Shares Allocation #2 Number of Shares: 18000
Individual Davies, Peter Simon Tom Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Davies, Peter Simon Tom Rd 4
Whakatane
3194
New Zealand
Individual Davies, Thomas Peter Manawahe
Rd4, Whakatane
3194
New Zealand
Individual Shand, Richard John Lewis Manawahe
Rd4, Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Davies, Annabel Mary R.d.4
Whakatane

New Zealand
Directors

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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