Tahuna Investments Limited
Type: NZ Limited Company (Ltd)Tahuna Investments Limited (New Zealand Business Number 9429036270224) was incorporated on 06 Nov 2002. 5 addresess are in use by the company: 79 Lake Rotokawau Road, Rd 4, Rotorua, 3074 (type: office, delivery). C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 21 Oct 2004. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Smith, Marie Lynette (an individual) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (exactly 80 shares); it includes
Smith, Bruce Edmond (an individual) - located at Rd 4, Rotorua. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Tahuna Investments Limited. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2b/1 William Pickering Drive, Albany, Auckland | Physical & registered & service | 21 Oct 2004 |
| Po Box 7219, Te Ngae, Rotorua, 3042 | Postal | 24 Aug 2019 |
| 79 Lake Rotokawau Road, Rd 4, Rotorua, 3074 | Office & delivery | 27 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Edmond Smith
Rd 4, Rotorua, 3074
Address used since 14 Jul 2024
Randwick Park, Auckland, 2105
Address used since 08 Feb 2014
Rd 4, Rotorua, 3074
Address used since 01 Jul 2017 |
Director | 06 Nov 2002 - current |
| 79 Lake Rotokawau Road , Rd 4 , Rotorua , 3074 |
| Previous address | Type | Period |
|---|---|---|
| C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2003 - 21 Oct 2004 |
| C/- Matthew Gilligan & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland | Registered & physical | 06 Nov 2002 - 01 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Marie Lynette Individual |
Rd 4 Rotorua 3074 |
10 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bruce Edmond Individual |
Rd 4 Rotorua 3074 |
10 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
06 Nov 2002 - 05 Oct 2005 | |
|
Cornwall Trustees Limited Shareholder NZBN: 9429037751647 Company Number: 927886 Entity |
06 Nov 2002 - 05 Oct 2005 |
 |
Hi-tech Packaging Limited Suite 4 |
|
Wynyard Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Gibson Pacific Printing Supplies Limited Suite 4, 2b/1 William Pickering Drive |
|
Rhnz Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Building Cof NZ Limited Suite 4, 2b/1 William Pickering Drive |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |
|
Carinae Holdings Limited Suite 4, 2b/1 William Pickering Drive |
|
Yachal Limited Suite 4, 2b/1 William Pickering Drive |
|
Riviere Limited Suite 4 |
|
Jellicoe Limited 106a Bush Road |
|
J Living Limited Unit Ge, 43 Omega Street |
|
Namah Shivaye Investments Limited 33 Black Teal Close |