Tahunanui Investments Limited
Type: NZ Limited Company (Ltd)Tahunanui Investments Limited (New Zealand Business Number 9429030137660) was started on 17 Jul 2013. 2 addresses are in use by the company: 37 Tahunanui Drive, Tahunanui, Nelson, 7011 (type: physical, service). 189 Bridge Street, Nelson, Nelson had been their registered address, until 10 Aug 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Pirongia Trading Limited (an entity) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Hawkes, Susan (an individual) - located at Nelson, Nelson. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Hawkes, Christopher, located at Nelson, Nelson (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Tahunanui Investments Limited. The Businesscheck database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & service & registered | 10 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hawkes
Nelson, Nelson, 7010
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
John Brydon
Stoke, Nelson, 7011
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - current |
|
Susan Margaret Hawkes
Nelson, Nelson, 7010
Address used since 30 Jul 2013 |
Director | 30 Jul 2013 - 07 Nov 2022 |
|
John Baker
Brightwater, Brightwater, 7022
Address used since 17 Jul 2013 |
Director | 17 Jul 2013 - 16 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 189 Bridge Street, Nelson, Nelson, 7010 | Registered & physical | 22 Aug 2018 - 10 Aug 2021 |
| 56a Buxton Square, Nelson, Nelson, 7010 | Physical & registered | 22 Sep 2017 - 22 Aug 2018 |
| 77 Tahunanui Drive, Tahunanui, Nelson, 7011 | Physical & registered | 19 Aug 2014 - 22 Sep 2017 |
| 23 Alma Lane, Nelson, 7010 | Registered & physical | 17 Jul 2013 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirongia Trading Limited Shareholder NZBN: 9429031364591 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
17 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Susan Individual |
Nelson Nelson 7010 |
17 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes, Christopher Director |
Nelson Nelson 7010 |
17 Jul 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pirongia Trading Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3147585 |
| Country of origin | NZ |
| Address |
77 Tahunanui Drive Tahunanui Nelson 7011 |
 |
Nelson Tramping Club Incorporated C/o Wises Picture Framing |
|
Nelson Camera Club Incorporated C/o Wises Picture Framing |
|
Rogers Heavy Mechanical Repairs Limited Whitby House, Level 3, 7 Alma Street |
|
Mi Gym Nelson Limited Migym |
|
Swanney Limited 209-219 Trafalgar Street |
|
Upshift Limited 62 Bridge Street |
|
54 Stafford Limited 237 Trafalgar Street |
|
Summit Holdings Nelson Limited Whitby House, Level 3, 7 Alma Street |
|
Airport View Limited 7 Alma Street |
|
Selwyn Investments Nelson Limited 7 Alma Street |
|
Wyoming Properties Limited 7 Alma Street |
|
Proby Holdings Limited Level 3, 7 Alma Street |