General information
Tahakopa Properties Limited
Type: NZ Limited Company (Ltd)9429030990128
New Zealand Business Number
3506871
Company Number
Registered
Company Status
107526781
GST Number
Tahakopa Properties Limited (issued an NZ business number of 9429030990128) was registered on 08 Aug 2011. 4 addresses are in use by the company: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: other, records). 2500 shares are allocated to 43 shareholders who belong to 27 shareholder groups. The first group is composed of 1 entity and holds 50 shares (2% of shares), namely:
Mds Holdings Limited (an entity) located at Greymouth, Greymouth postcode 7805. In the second group, a total of 3 shareholders hold 10% of all shares (exactly 250 shares); it includes
Wall, Madeleine (an individual) - located at Tawa, Wellington,
Glasson, David (an individual) - located at Tawa, Wellington,
Mk Trustee (Gwft) Limited (an entity) - located at Wellington Central, Wellington. Next there is the third group of shareholders, share allotment (50 shares, 2%) belongs to 1 entity, namely:
Bernwin Investments Limited, located at 64 High Street, Greymouth , Westland (an entity). Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Tarapuhi Street, Greymouth, Greymouth, 7805 | Physical & registered & service & other (Address for Records) & records | 08 Aug 2011 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Ronald Guenole
Ngauranga, Wellington, 6035
Address used since 21 Jul 2020
Wellington, 6141
Address used since 01 Jan 1970 |
Director | 08 Aug 2011 - current |
|
David William Glasson
Tawa, Wellington, 5028
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - current |
|
Charles Nelan Cabraal
Greymouth, Greymouth, 7805
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - current |
|
Anthony Thomas Sullivan
Greymouth, Greymouth, 7805
Address used since 04 Oct 2011 |
Director | 04 Oct 2011 - 24 Feb 2022 |
Financial Data
Financial info
2500
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mds Holdings Limited Shareholder NZBN: 9429041193754 Entity (NZ Limited Company) |
Greymouth Greymouth 7805 |
10 Aug 2018 - current |
Shares Allocation #2 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Madeleine Individual |
Tawa Wellington 5028 |
31 Aug 2011 - current |
|
Glasson, David Individual |
Tawa Wellington 5028 |
31 Aug 2011 - current |
|
Mk Trustee (gwft) Limited Shareholder NZBN: 9429030303867 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
22 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernwin Investments Limited Shareholder NZBN: 9429036016556 Entity (NZ Limited Company) |
64 High Street Greymouth , Westland 7815 |
31 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grey Vet Centre Limited Shareholder NZBN: 9429037598327 Entity (NZ Limited Company) |
Greymouth |
24 Aug 2011 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrie, David Walter Individual |
Dobson Greymouth 7805 |
24 Aug 2011 - current |
Shares Allocation #6 Number of Shares: 475
| Shareholder Name | Address | Period |
|---|---|---|
|
T And H Mining Limited Shareholder NZBN: 9429037430818 Entity (NZ Limited Company) |
Greymouth |
08 Aug 2011 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollis, Susan Aurora Individual |
Greymouth 7872 |
31 Aug 2011 - current |
|
Griffin, Peter Richard Individual |
Greymouth 7872 |
31 Aug 2011 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Kevin John Individual |
Haumoana 4102 |
10 Aug 2018 - current |
Shares Allocation #9 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Eamon Individual |
Yarraville Melbourne Victoria 3073 |
31 Aug 2011 - current |
|
Guenole, Margaret Individual |
Yarraville Melbourne Victoria 3073 |
31 Aug 2011 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Colin Individual |
Gladstone Greymouth 7805 |
08 Feb 2022 - current |
Shares Allocation #11 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Condon, Deborah Jane Individual |
Rd 3 Motueka 7198 |
31 Aug 2011 - current |
Shares Allocation #12 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Chelsea Individual |
Greymouth Greymouth 7805 |
13 Nov 2020 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Joanna Mary Individual |
Paroa Greymouth 7805 |
24 Aug 2011 - current |
|
Wilson, Garth John Individual |
Paroa Greymouth 7805 |
24 Aug 2011 - current |
Shares Allocation #14 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Paul Individual |
Marsden Greymouth 7805 |
24 Aug 2011 - current |
|
Straker-gray, Joan Marie Individual |
Marsden Greymouth 7805 |
24 Aug 2011 - current |
Shares Allocation #15 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Aynsley, Brian Individual |
Dobson Greymouth 7805 |
31 Aug 2011 - current |
|
Aynsley, Kathleen Joan Individual |
Dobson Greymouth 7805 |
31 Aug 2011 - current |
Shares Allocation #16 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Linda Colleen Individual |
Paroa Greymouth 7805 |
31 Aug 2011 - current |
|
Gray, Edward Charles Individual |
Paroa Greymouth 7805 |
31 Aug 2011 - current |
Shares Allocation #17 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Petersen, Deborah Kay Individual |
Karori Wellington 6012 |
24 Aug 2011 - current |
|
Laurenson, David Arthu Individual |
Karori Wellington 6012 |
24 Aug 2011 - current |
|
Petersen, Richard David Individual |
Karori Wellington 6012 |
24 Aug 2011 - current |
Shares Allocation #18 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Hamish Individual |
Broomfield Christchurch 8042 |
24 Aug 2011 - current |
|
Sinclair, Judith Individual |
Broomfield Christchurch 8042 |
24 Aug 2011 - current |
Shares Allocation #19 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Guenole, Geoff Ronald Director |
Ngauranga Wellington 6035 |
08 Aug 2011 - current |
Shares Allocation #20 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tommasi, Kenneth James Individual |
Gladstone Greymouth 7805 |
24 Aug 2011 - current |
|
Tommasi, Heather Individual |
Gladstone Greymouth 7805 |
24 Aug 2011 - current |
Shares Allocation #21 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
De Mel Investments Limited Shareholder NZBN: 9429033645698 Entity (NZ Limited Company) |
4 Tarapuhi Street Greymouth |
24 Aug 2011 - current |
Shares Allocation #22 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
D & C Medical Holdings Limited Shareholder NZBN: 9429037436193 Entity (NZ Limited Company) |
Greymouth |
31 Aug 2011 - current |
Shares Allocation #23 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabraal, Charles Nelan Individual |
Greymouth Greymouth 7805 |
24 Aug 2011 - current |
Shares Allocation #24 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Anthony Individual |
Paroa Greymouth 7805 |
24 Aug 2011 - current |
|
Dowie, Gillian Individual |
Paroa Greymouth 7805 |
24 Aug 2011 - current |
Shares Allocation #25 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Zampese, Francis Michael Individual |
Richmond Nelson 7020 |
31 Aug 2011 - current |
|
Zampese, Lynette Hazel Individual |
Richmond Nelson 7020 |
31 Aug 2011 - current |
Shares Allocation #26 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Veronica Individual |
Karoro Greymouth 7805 |
24 Aug 2011 - current |
|
Buckley, Cinnermon Individual |
Mairehau Christchurch 8052 |
02 Aug 2016 - current |
Shares Allocation #27 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Olivecrona, Robyn Joyce Individual |
Paraparaumu Paraparaumu 5032 |
31 Aug 2011 - current |
|
Olivecrona, Ronald James Individual |
Paraparaumu Paraparaumu 5032 |
31 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodall, Maxwell Thomas Individual |
Westshore Napier 4110 |
12 Apr 2012 - 10 Aug 2018 |
|
Goodall, Raewyn Anne Individual |
Westshore Napier 4110 |
12 Apr 2012 - 10 Aug 2018 |
|
James-ashburner, Julian Paul Individual |
Kelvin Grove Palmerston North 4414 |
24 Aug 2011 - 11 Apr 2014 |
|
Wickes, Judy Jean Individual |
Bullsbrook Western Australia 6084 |
31 Aug 2011 - 19 Jul 2022 |
|
James-ashburner, Angel Individual |
Kelvin Grove Palmerston North 4414 |
11 Apr 2014 - 17 Feb 2022 |
|
H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196 Entity |
Barristers & Solicitors 61 Guinness Street, Greymouth |
24 Aug 2011 - 08 Feb 2022 |
|
Kilkelly, Boyd Alexander Individual |
Cobden Greymouth 7870 |
31 Aug 2011 - 16 Oct 2019 |
|
Curtis, Murray John Individual |
Bullsbrook Western Australia 6084 |
31 Aug 2011 - 19 Jul 2022 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
Hastings Null 4122 |
12 Apr 2012 - 10 Aug 2018 |
|
Dentice, Paul Individual |
Te Aro Wellington 6011 |
31 Aug 2011 - 22 Apr 2016 |
|
Heretaunga Trustees Limited Shareholder NZBN: 9429037297275 Company Number: 1027769 Entity |
Hastings Null 4122 |
12 Apr 2012 - 10 Aug 2018 |
|
Sullivan, Anthony Thomas Individual |
Greymouth Greymouth 7805 |
08 Feb 2022 - 16 Feb 2022 |
|
H.m.c. Properties Limited Shareholder NZBN: 9429038760655 Company Number: 613196 Entity |
Barristers & Solicitors 61 Guinness Street, Greymouth |
24 Aug 2011 - 08 Feb 2022 |
|
Goodall, Maxwell Thomas Individual |
Westshore Napier 4110 |
12 Apr 2012 - 10 Aug 2018 |
|
Steel Properties Limited Shareholder NZBN: 9429038761027 Company Number: 612458 Entity |
24 Aug 2011 - 12 Apr 2012 | |
|
Monk, Stephen John Individual |
Lake Paringa South Westland 7834 |
31 Aug 2011 - 23 Apr 2021 |
|
Byrne, Karen Fay Individual |
Greymouth Greymouth 7805 |
24 Aug 2011 - 13 Nov 2020 |
|
Byrne, Patrick James Individual |
Greymouth Greymouth 7805 |
24 Aug 2011 - 13 Nov 2020 |
|
Goodall, Raewyn Anne Individual |
Westshore Napier 4110 |
12 Apr 2012 - 10 Aug 2018 |
|
Steel Properties Limited Shareholder NZBN: 9429038761027 Company Number: 612458 Entity |
24 Aug 2011 - 12 Apr 2012 | |
|
Gray, Michael Individual |
Karoro Greymouth 7805 |
24 Aug 2011 - 02 Aug 2016 |
Location
Companies nearby
 |
R P Lochee Developments Limited 4 Tarapuhi Street |
|
Serenity Trust Financial Services Limited 4 Tarapuhi Street |
|
Ezy-seal.com Limited 4 Tarapuhi Street |
|
The Quarry Shop Limited 4 Tarapuhi Street |
|
Greg Daly Real Estate Limited 4 Tarapuhi Street |
|
Crack On Limited 4 Tarapuhi Street |