General information

Tahunanui Trustees Limited

Type: NZ Limited Company (Ltd)
9429034973448
New Zealand Business Number
1597235
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Turley, Baden Paul
Individual
Albany
Auckland
0632
13 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Turley, Lisa Michelle
Individual
Albany
Auckland
0632
13 Dec 2012 - current

Historic shareholders

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
Location
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