Tahunanui Trustees Limited (issued an NZ business identifier of 9429034973448) was started on 08 Feb 2005. 5 addresess are in use by the company: Po Box 65414, Mairangi Bay, Auckland, 0754 (type: postal, office). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 27 Apr 2021. Tahunanui Trustees Limited used more names, namely: Turley Trustee Limited from 28 Feb 2013 to 28 Feb 2013, Thermal Solutions Holdings Limited (28 Feb 2013 to 28 Feb 2013) and Turley Trustee Limited (08 Feb 2005 - 28 Feb 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turley, Baden Paul (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Turley, Lisa Michelle (an individual) - located at Albany, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Tahunanui Trustees Limited. Businesscheck's database was updated on 29 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
Po Box 65414, Mairangi Bay, Auckland, 0754 | Postal | 02 Jun 2023 |
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Office & delivery | 02 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Baden Paul Turley
Albany, Auckland, 0632
Address used since 06 Jul 2023
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
Lisa Michelle Turley
Albany, Auckland, 0632
Address used since 06 Jul 2023
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 03 May 2010 |
Director | 08 Feb 2005 - 27 Nov 2012 |
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 03 May 2010 |
Director | 10 Oct 2008 - 27 Nov 2012 |
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 14 May 2012 |
Director | 14 May 2012 - 27 Nov 2012 |
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 08 Feb 2005 - 14 May 2012 |
Previous address | Type | Period |
---|---|---|
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 29 Jun 2018 - 27 Apr 2021 |
5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 15 Jun 2012 - 29 Jun 2018 |
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 15 Jun 2012 |
C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 08 Feb 2005 - 30 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Turley, Baden Paul Individual |
Albany Auckland 0632 |
13 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Turley, Lisa Michelle Individual |
Albany Auckland 0632 |
13 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Travis, Scott Dean Individual |
Manly Whangaparaoa 0930 |
05 Jun 2012 - 13 Dec 2012 |
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
08 Feb 2005 - 05 Jun 2012 |
Dean, Joseph Richard Tristan Individual |
Manly Auckland |
08 Feb 2005 - 13 Dec 2012 |
Scott Dean Travis Director |
Manly Whangaparaoa 0930 |
05 Jun 2012 - 13 Dec 2012 |
North Shore Masonic Centre Limited 5 William Laurie Place |
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Baker Property Consultancy Limited 5 William Laurie Place |
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Mark Crene Consultants Limited 5 William Laurie Place |
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