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Tainui Investments (1991) Limited

Type: NZ Limited Company (Ltd)
9429040186108
NZBN
168260
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & registered & service address used since 23 Oct 2019
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 18 Dec 2023

Tainui Investments (1991) Limited, a registered company, was launched on 16 May 1972. 9429040186108 is the NZBN it was issued. This company has been supervised by 5 directors: Nicola Valerie Hodgson - an active director whose contract began on 06 Nov 2002,
James John Alexander Hodgson - an active director whose contract began on 15 Dec 2009,
Charles Edward John Hodgson - an active director whose contract began on 20 Sep 2010,
Charles Gareth Earle Hodgson - an inactive director whose contract began on 16 May 1972 and was terminated on 20 Jun 2008,
Mabel Elizabeth Hodgson - an inactive director whose contract began on 16 May 1972 and was terminated on 10 Oct 1996.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Tainui Investments (1991) Limited had been using 72 Trafalgar Street, Nelson as their registered address until 23 Oct 2019.
A total of 50000 shares are issued to 5 shareholders (2 groups). The first group includes 500 shares (1%) held by 1 entity. Next there is the second group which includes 4 shareholders in control of 49500 shares (99%).

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 17 Oct 2013 to 23 Oct 2019

Address #2: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 29 Oct 2009 to 17 Oct 2013

Address #3: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson

Physical & registered address used from 26 Nov 2008 to 29 Oct 2009

Address #4: West Yates Chartered Accoutants, 72 Trafalgar Street, Nelson

Registered address used from 19 Oct 2007 to 26 Nov 2008

Address #5: West Yates Chartered Accountants, 72 Trafalgar St, Nelson

Physical address used from 19 Oct 2007 to 26 Nov 2008

Address #6: 72 Trafalgar St, Nelson

Registered & physical address used from 01 Jul 1997 to 19 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hodgson, Nicola Valerie Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 49500
Individual Williams, Robert John Moana
Nelson
7011
New Zealand
Individual Hodgson, James Britannia Heights
Nelson
7010
New Zealand
Individual Hodgson, Charles Nelson South
Nelson
7010
New Zealand
Individual Hodgson, Nicola Valerie Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Charles Gareth Earle Nelson
Directors

Nicola Valerie Hodgson - Director

Appointment date: 06 Nov 2002

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 21 Oct 2009


James John Alexander Hodgson - Director

Appointment date: 15 Dec 2009

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 16 Oct 2015


Charles Edward John Hodgson - Director

Appointment date: 20 Sep 2010

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 06 Oct 2016


Charles Gareth Earle Hodgson - Director (Inactive)

Appointment date: 16 May 1972

Termination date: 20 Jun 2008

Address: Nelson,

Address used since 16 May 1972


Mabel Elizabeth Hodgson - Director (Inactive)

Appointment date: 16 May 1972

Termination date: 10 Oct 1996

Address: Nelson,

Address used since 16 May 1972

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