General information

Tahuna Investments Limited

Type: NZ Limited Company (Ltd)
9429036270224
New Zealand Business Number
1250190
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

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 12 Mar 2024.

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
Contact info
64 21 667074
Phone (Phone)
smithy.nz@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Edmond Smith
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
Addresses
Principal place of activity
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
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Smith, Marie Lynette
Individual
Rd 4
Rotorua
3074
10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 80
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
Location
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