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Tahua Partners Limited

Type: NZ Limited Company (Ltd)
9429041857540
NZBN
5749149
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Level 3, 10 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 28 Nov 2018
Level 2, 1-7 The Strand
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 04 Apr 2024

Tahua Partners Limited was incorporated on 16 Jul 2015 and issued a business number of 9429041857540. The registered LTD company has been managed by 5 directors: John Nicholas Elliott - an active director whose contract began on 16 Jul 2015,
Roger John Harper - an active director whose contract began on 16 Jul 2015,
Paul John Blackwell - an active director whose contract began on 08 Oct 2020,
Robert Ernest Redwood - an active director whose contract began on 08 Oct 2020,
Charles David Belcher - an inactive director whose contract began on 16 Jul 2015 and was terminated on 06 Aug 2018.
As stated in our information (last updated on 04 Apr 2024), the company uses 1 address: Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 (category: registered, service).
Up until 28 Nov 2018, Tahua Partners Limited had been using Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
A total of 11500 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 3750 shares are held by 1 entity, namely:
Woodstar Holdings Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 32.61 per cent shares (exactly 3750 shares) and includes
Takapuna Investments Limited - located at Matamata.
The 3rd share allotment (4000 shares, 34.78%) belongs to 1 entity, namely:
Maestro Group Limited, located at Orewa, Orewa (an entity). Tahua Partners Limited is classified as "Business management service nec" (business classification M696210).

Addresses

Previous addresses

Address #1: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2018 to 28 Nov 2018

Address #2: Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2018 to 02 Oct 2018

Address #3: 395 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 17 Oct 2016 to 10 Jul 2018

Address #4: Level 5, 8 Commerce Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2015 to 17 Oct 2016

Address #5: Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand

Registered & physical address used from 16 Jul 2015 to 23 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 11500

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Entity (NZ Limited Company) Woodstar Holdings Limited
Shareholder NZBN: 9429046950512
Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 3750
Entity (NZ Limited Company) Takapuna Investments Limited
Shareholder NZBN: 9429037263799
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 4000
Entity (NZ Limited Company) Maestro Group Limited
Shareholder NZBN: 9429030053403
Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Elliott, John Nicholas Epsom
Auckland
1023
New Zealand
Individual Belcher, Charles David One Tree Hill
Auckland
1061
New Zealand
Director Harper, Roger John One Tree Hill
Auckland
1061
New Zealand
Directors

John Nicholas Elliott - Director

Appointment date: 16 Jul 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jul 2015


Roger John Harper - Director

Appointment date: 16 Jul 2015

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 31 Mar 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Mar 2016

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 16 Jul 2015


Paul John Blackwell - Director

Appointment date: 08 Oct 2020

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 31 Oct 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 08 Oct 2020


Robert Ernest Redwood - Director

Appointment date: 08 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Oct 2020


Charles David Belcher - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 06 Aug 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Jul 2017

Address: One Tree Hill, Auckland, 1061 New Zealand

Address used since 16 Jul 2015

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