General information
Tamihana Investments Limited
Type: NZ Limited Company (Ltd)9429036255436
New Zealand Business Number
1254176
Company Number
Registered
Company Status
Tamihana Investments Limited (issued an NZBN of 9429036255436) was launched on 11 Nov 2002. 2 addresses are currently in use by the company: Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 (type: physical, registered). Level 2, 4-6 Boston Road, Mt Eden, Auckland had been their registered address, until 22 Jun 2009. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Allen, Mark (an individual) located at Waiau Beach, Rd 4, Pukekohe,
Boston Trustees 2770 Limited (an entity) located at Mt Eden, Auckland postcode 1023. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Boston Road, Mt Eden, Auckland, 1023 | Physical & registered & service | 22 Jun 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Allen
Waiau Beach, Rd 4, Pukekohe, 2679
Address used since 08 Jun 2016 |
Director | 11 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 4-6 Boston Road, Mt Eden, Auckland | Registered & physical | 29 Jun 2004 - 22 Jun 2009 |
| Level 2, 4-6 Boston Road, Symonds Street, Auckland | Registered & physical | 11 Nov 2002 - 29 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Mark Individual |
Waiau Beach Rd 4, Pukekohe |
11 Nov 2002 - current |
|
Boston Trustees 2770 Limited Shareholder NZBN: 9429036222766 Entity (NZ Limited Company) |
Mt Eden Auckland 1023 |
22 Jun 2004 - current |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |