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Tahunga Holdings Limited

Type: NZ Limited Company (Ltd)
9429040229546
NZBN
162241
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Physical & registered & service address used since 07 Jun 2019
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Delivery & postal & office address used since 10 Dec 2019

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%).

Addresses

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

Contact info
admin@lunns.co.nz
10 Dec 2019 nzbn-reserved-invoice-email-address-purpose
gunsonja@gmail.com
10 Dec 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 196
Individual Gunson, Belinda Louise Havelock North
Havelock North
4130
New Zealand
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Gunson, Belinda Louise Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gunson, James Alexander Havelock North
4294
New Zealand
Individual Gunson, James Alexander Havelock North
4294
New Zealand
Individual Lunn, Stephen Peter Napier
Individual Gunson, James Alexander Havelock North
4294
New Zealand
Other Ja Gunson Family Trust Havelock North
Havelock North
4130
New Zealand
Individual Gunson, Robert James Onga Onga
Individual Gunson, James Alexander Havelock North
Havelock North
4130
New Zealand
Individual Gunson, James Alexander Havelock North
4294
New Zealand
Individual Gunson, Belinda Louise Havelock North
4294
New Zealand
Individual Beamish, Simon Noel R D 1
Onga Onga
Directors

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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