Tuhana Consulting Limited
Type: NZ Limited Company (Ltd)Tuhana Consulting Limited (issued an NZ business identifier of 9429031715232) was incorporated on 23 Dec 2009. 10 addresess are in use by the company: Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 (type: physical, service). 19 Flers Street, Karori, Wellington had been their physical address, until 18 Jan 2021. Tuhana Consulting Limited used more names, namely: Tuia International Limited from 23 Dec 2009 to 21 Nov 2016. 222 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 22 shares (9.91% of shares), namely:
Fiscus Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 90.09% of all shares (exactly 200 shares); it includes
Fiscus Limited (an entity) - located at Auckland Central, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Tuhana Consulting Limited. Businesscheck's data was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 202 Thorndon Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) | 15 Dec 2014 |
| Apartment 707, 141 Packenham Street West, Wynyard Quarter, Auckland, 6012 | Other (Address for Records) & records (Address for Records) | 20 Mar 2019 |
| Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Mar 2019 |
| Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered | 28 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Dunlop Gibson
Auckland Central, Auckland, 1010
Address used since 12 Jun 2020
Karori, Wellington, 6012
Address used since 17 Jun 2016
Wynyard Quarter, Auckland, 1010
Address used since 20 Mar 2019 |
Director | 23 Dec 2009 - current |
|
Hayley Whatarau
Sandringham, Auckland, 1025
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 10 Jun 2019 |
|
Michael John Taitoko
Rd 1, Waikanae,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 15 Dec 2014 |
|
Bruce Rata Shepherd
Titirangi, Waitakere, Auckland 0604,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 15 Apr 2011 |
| Type | Used since | |
|---|---|---|
| Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Registered | 28 Mar 2019 |
| Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Postal & office & delivery | 10 Jun 2019 |
| Apartment 707, 141 Pakenham Street West, Auckland Central, Auckland, 1010 | Physical & service | 18 Jan 2021 |
| Apartment 707, 141 Pakenham Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 19 Flers Street, Karori, Wellington, 6012 | Physical | 19 Jun 2018 - 18 Jan 2021 |
| 19 Flers Street, Karori, Wellington, 6012 | Registered | 19 Jun 2018 - 28 Mar 2019 |
| 19 Flers Street, Karori, Wellington, 6012 | Registered & physical | 06 May 2016 - 19 Jun 2018 |
| 202 Thorndon Quay, Pipitea, Wellington, 6011 | Physical & registered | 23 Dec 2014 - 06 May 2016 |
| Level 6 Wakefield House, 90 The Terrace, Wellington, 6011 | Physical & registered | 08 Jul 2010 - 23 Dec 2014 |
| C/-tuia Group Limited, Level 6 Wakefield House, The Terrace, Wellington 6011 | Physical & registered | 23 Dec 2009 - 08 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiscus Limited Shareholder NZBN: 9429031745796 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiscus Limited Shareholder NZBN: 9429031745796 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuia Group Limited Shareholder NZBN: 9429034119556 Company Number: 1814904 Entity |
23 Dec 2009 - 15 Dec 2014 | |
|
Tuia Group Limited Shareholder NZBN: 9429034119556 Company Number: 1814904 Entity |
23 Dec 2009 - 15 Dec 2014 | |
|
Whatarau, Hayley Individual |
Sandringham Auckland 1025 |
20 Aug 2018 - 10 Jun 2019 |
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