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Tuhuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429040388069
NZBN
106393
Company Number
Registered
Company Status
Current address
4677 Taheke Road
Kaikohe
Northland 0440
New Zealand
Registered & physical & service address used since 10 Aug 2011

Tuhuna Holdings Limited, a registered company, was started on 23 Aug 1979. 9429040388069 is the business number it was issued. This company has been managed by 4 directors: William Taiapo Dalton - an active director whose contract started on 24 Jan 1992,
Solomon Taiapo Dalton - an active director whose contract started on 31 Aug 2018,
Beryl Raewyn Dalton - an active director whose contract started on 24 Jan 2019,
Graham Wells Dalton - an inactive director whose contract started on 24 Jan 1992 and was terminated on 24 Jan 2019.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 4677 Taheke Road, Kaikohe, Northland, 0440 (category: registered, physical).
Tuhuna Holdings Limited had been using C/-W T Dalton, 4677 Taheke Road,, Kaikohe,, Northland as their registered address up until 10 Aug 2011.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 1002 shares (10.02 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1002 shares (10.02 per cent). Finally there is the 3rd share allotment (5992 shares 59.92 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: C/-w T Dalton, 4677 Taheke Road,, Kaikohe,, Northland New Zealand

Registered address used from 26 May 2009 to 10 Aug 2011

Address: C/-w T Dalton, 4677 Taheke Road, Kaikohe, Northland New Zealand

Physical address used from 26 May 2009 to 10 Aug 2011

Address: C/o N T Dalton, Taheke Road, Kaikohe 0400

Registered address used from 05 Jul 2001 to 26 May 2009

Address: Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Registered address used from 30 Sep 1999 to 05 Jul 2001

Address: C/- Whitelaw Weber & Co, 2 Clifford Street, Kaikohe

Physical address used from 19 Sep 1999 to 19 Sep 1999

Address: C/- W T Dalton, Taheke Road, Kaikohe

Physical address used from 19 Sep 1999 to 26 May 2009

Address: C/o W. T. Dalton, Taheke Road, Kaikohe

Physical address used from 19 Sep 1999 to 19 Sep 1999

Address: Fletcher Poutsma Whitelaw & Co, 2 Clifford St, Kaikohe

Physical address used from 15 Mar 1998 to 19 Sep 1999

Address: Fletcher Poutsma Whitelaw & Co, 2 Clifford St, Kaikohe

Registered address used from 10 Mar 1998 to 30 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1002
Individual Dalton, Anthony Shane Kaikohe
0473
New Zealand
Shares Allocation #2 Number of Shares: 1002
Individual Dalton, Roger Symon Kaikohe

New Zealand
Shares Allocation #3 Number of Shares: 5992
Individual Dalton, William Taiapo Kaikohe
0473
New Zealand
Shares Allocation #4 Number of Shares: 1002
Individual Dalton, Graham Wells Rd 1
Kaikohe
0474
New Zealand
Shares Allocation #5 Number of Shares: 1002
Individual Dalton, Thomas Kaikohe

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalton, Anthony Shane Kaikohe
Directors

William Taiapo Dalton - Director

Appointment date: 24 Jan 1992

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 29 Apr 2010


Solomon Taiapo Dalton - Director

Appointment date: 31 Aug 2018

Address: Kaikohe, 0473 New Zealand

Address used since 31 Aug 2018


Beryl Raewyn Dalton - Director

Appointment date: 24 Jan 2019

Address: Kaikohe, 0473 New Zealand

Address used since 24 Jan 2019


Graham Wells Dalton - Director (Inactive)

Appointment date: 24 Jan 1992

Termination date: 24 Jan 2019

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 29 Apr 2010

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