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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1002 | |||
Individual | Dalton, Anthony Shane |
Kaikohe 0473 New Zealand |
04 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1002 | |||
Individual | Dalton, Roger Symon |
Kaikohe New Zealand |
23 Aug 1979 - |
Shares Allocation #3 Number of Shares: 5992 | |||
Individual | Dalton, William Taiapo |
Kaikohe 0473 New Zealand |
23 Aug 1979 - |
Shares Allocation #4 Number of Shares: 1002 | |||
Individual | Dalton, Graham Wells |
Rd 1 Kaikohe 0474 New Zealand |
23 Aug 1979 - |
Shares Allocation #5 Number of Shares: 1002 | |||
Individual | Dalton, Thomas |
Kaikohe |
23 Aug 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dalton, Anthony Shane |
Kaikohe |
23 Aug 1979 - 21 May 2009 |
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
Waima Futures Trust
C/o R Cassidy