Tahunga Holdings Limited, a registered company, was launched on 22 Aug 1966. 9429040229546 is the NZBN it was issued. This company has been managed by 4 directors: James Alexander Gunson - an active director whose contract started on 18 Aug 1998,
Belinda Louise Gunson - an active director whose contract started on 29 May 2019,
Robert James Gunson - an inactive director whose contract started on 18 Jun 1984 and was terminated on 18 Aug 1998,
Peter Geoffrey Gunson - an inactive director whose contract started on 18 Jun 1984 and was terminated on 18 Aug 1998.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (category: delivery, postal).
Tahunga Holdings Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address up until 07 Jun 2019.
Previous names used by the company, as we established at BizDb, included: from 07 Mar 1973 to 30 Jun 2021 they were called Tahunga Farm Limited, from 05 Mar 1969 to 07 Mar 1973 they were called Ngaru Farm Limited and from 22 Aug 1966 to 05 Mar 1969 they were called Navua Farm Limited.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group includes 196 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 2 shares (1%).
Principal place of activity
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 02 May 2018 to 07 Jun 2019
Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 11 Sep 2013 to 02 May 2018
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 13 Aug 2010 to 11 Sep 2013
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 13 Aug 2010 to 02 May 2018
Address #5: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 01 Aug 2007 to 13 Aug 2010
Address #6: -
Physical address used from 17 Apr 1998 to 01 Aug 2007
Address #7: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address #8: C/- K M Dysart, Chartered Accountant, 1st Floor, 209s Market Str South, Hastings
Registered address used from 17 Apr 1998 to 01 Aug 2007
Address #9: First Floor, 209 S Market Street, Hastings
Registered address used from 16 Apr 1992 to 17 Apr 1998
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 196 | |||
Individual | Gunson, Belinda Louise |
Havelock North Havelock North 4130 New Zealand |
22 Aug 1966 - |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
21 Oct 2021 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Gunson, Belinda Louise |
Havelock North Havelock North 4130 New Zealand |
22 Aug 1966 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gunson, James Alexander |
Havelock North 4294 New Zealand |
22 Aug 1966 - 06 Jul 2021 |
Individual | Gunson, James Alexander |
Havelock North 4294 New Zealand |
22 Aug 1966 - 06 Jul 2021 |
Individual | Lunn, Stephen Peter |
Napier |
15 Jan 2004 - 27 Jun 2010 |
Individual | Gunson, James Alexander |
Havelock North 4294 New Zealand |
22 Aug 1966 - 06 Jul 2021 |
Other | Ja Gunson Family Trust |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2021 - 21 Oct 2021 |
Individual | Gunson, Robert James |
Onga Onga |
22 Aug 1966 - 06 Jul 2021 |
Individual | Gunson, James Alexander |
Havelock North Havelock North 4130 New Zealand |
22 Aug 1966 - 06 Jul 2021 |
Individual | Gunson, James Alexander |
Havelock North 4294 New Zealand |
22 Aug 1966 - 06 Jul 2021 |
Individual | Gunson, Belinda Louise |
Havelock North 4294 New Zealand |
15 Jan 2004 - 06 Jul 2021 |
Individual | Beamish, Simon Noel |
R D 1 Onga Onga |
15 Jan 2004 - 27 Jun 2010 |
James Alexander Gunson - Director
Appointment date: 18 Aug 1998
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jul 2021
Address: Havelock North, 4294 New Zealand
Address used since 12 Mar 2020
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 27 Nov 2009
Belinda Louise Gunson - Director
Appointment date: 29 May 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Jul 2021
Address: Havelock North, 4294 New Zealand
Address used since 12 Mar 2020
Address: Rd 1, Ongaonga, 4278 New Zealand
Address used since 29 May 2019
Robert James Gunson - Director (Inactive)
Appointment date: 18 Jun 1984
Termination date: 18 Aug 1998
Address: Hawkes Bay,
Address used since 18 Jun 1984
Peter Geoffrey Gunson - Director (Inactive)
Appointment date: 18 Jun 1984
Termination date: 18 Aug 1998
Address: Hawkes Bay,
Address used since 18 Jun 1984
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