Tiaki Solutions Tuwharetoa Limited, a registered company, was incorporated on 28 May 2015. 9429041777046 is the NZBN it was issued. "Traffic management or control services - except police" (ANZSIC O771930) is how the company is categorised. The company has been supervised by 4 directors: Courtney Hinematioro Marshall - an active director whose contract began on 01 Nov 2022,
William Wiremu Marshall - an inactive director whose contract began on 28 May 2015 and was terminated on 17 Oct 2022,
Melvyn Antoni Turanga - an inactive director whose contract began on 01 Dec 2015 and was terminated on 10 Nov 2020,
Patrick Patumoana Tahi - an inactive director whose contract began on 01 Dec 2015 and was terminated on 01 Dec 2016.
Updated on 04 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 1018 State Highway 5, Rd 3, Taupo, 3379 (registered address),
1018 State Highway 5, Rd 3, Taupo, 3379 (service address),
958 Lake Rotoaira Road, Otukou, Turangi, 3382 (physical address).
Tiaki Solutions Tuwharetoa Limited had been using 958 Lake Rotoaira Road, Otukou, Turangi as their registered address until 28 Feb 2023.
Old names used by this company, as we identified at BizDb, included: from 16 Jun 2015 to 20 Feb 2018 they were called Tiaki Security Tuwharetoa Limited, from 27 May 2015 to 16 Jun 2015 they were called Tiaki Security Limited.
All company shares (4 shares exactly) are owned by a single group consisting of 2 entities, namely:
Marshall, William Wiremu (an individual) located at Otukou, Turangi postcode 3382,
Marshall, William Wiremu (a director) located at Otukou, Turangi postcode 3382.
Principal place of activity
958 Lake Rotoaira Road, Otukou, Turangi, 3382 New Zealand
Previous address
Address #1: 958 Lake Rotoaira Road, Otukou, Turangi, 3382 New Zealand
Registered & service address used from 28 May 2015 to 28 Feb 2023
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Individual | Marshall, William Wiremu |
Otukou Turangi 3382 New Zealand |
28 May 2015 - |
| Director | Marshall, William Wiremu |
Otukou Turangi 3382 New Zealand |
28 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duff-marshall, Taumaihiorongo Lance Te Aho O Te Rangi |
Otukou Turangi 3382 New Zealand |
28 May 2015 - 10 Nov 2020 |
| Individual | Turanga, Melvyn Antoni |
Otukou Turangi 3382 New Zealand |
28 May 2015 - 10 Nov 2020 |
| Individual | Tahi, Patumoana Patrick |
Rangipo Turangi 3382 New Zealand |
28 May 2015 - 28 May 2019 |
Courtney Hinematioro Marshall - Director
Appointment date: 01 Nov 2022
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 01 Nov 2022
William Wiremu Marshall - Director (Inactive)
Appointment date: 28 May 2015
Termination date: 17 Oct 2022
Address: Otukou, Turangi, 3382 New Zealand
Address used since 28 May 2015
Melvyn Antoni Turanga - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 10 Nov 2020
Address: Otukou, Turangi, 3382 New Zealand
Address used since 01 Dec 2015
Patrick Patumoana Tahi - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Dec 2016
Address: Rangipo, Turangi, 3382 New Zealand
Address used since 01 Dec 2015
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