Tahoe NZ Limited
Type: NZ Limited Company (Ltd)Tahoe Nz Limited (NZBN 9429036333141) was launched on 11 Sep 2002. 2 addresses are in use by the company: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 (type: service, registered). 106A Bush Road, Albany, Auckland had been their registered address, until 01 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 35 shares (35 per cent of shares), namely:
Birrell, Lynoor Teresa (an individual) located at Auckland. In the second group, a total of 1 shareholder holds 65 per cent of all shares (65 shares); it includes
Birrell, David Philp (an individual) - located at Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Tahoe Nz Limited. Businesscheck's data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Physical | 20 Dec 2013 |
| 200 Coatesville-riverhead Highway, Rd 3, Coatesville, 0793 | Registered | 01 Nov 2022 |
| Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 | Service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
David Philp Birrell
Coatesville, Auckland, 0793
Address used since 11 Aug 2015 |
Director | 11 Sep 2002 - current |
|
Lynoor Teresa Birrell
Coatesville, Auckland, 0793
Address used since 11 Aug 2015 |
Director | 11 Sep 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 106a Bush Road, Albany, Auckland, 0632 | Registered | 20 Dec 2013 - 01 Nov 2022 |
| 106a Bush Road, Albany, Auckland, 0632 | Service | 20 Dec 2013 - 08 Jan 2024 |
| 12a Saturn Place, North Shore City, 0632 | Registered & physical | 17 Aug 2010 - 20 Dec 2013 |
| 4a 65 Paul Matthews Road, North Harbour, Auckland | Physical & registered | 09 Aug 2005 - 17 Aug 2010 |
| C/-70 Fitzwilliam Drive, Torbay, Auckland 1310 | Registered & physical | 08 Oct 2004 - 09 Aug 2005 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 11 Sep 2002 - 08 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birrell, Lynoor Teresa Individual |
Auckland |
11 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Birrell, David Philp Individual |
Auckland |
11 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Birrell, Claire Mary Individual |
Rd3 Albany, Auckland |
12 Apr 2005 - 12 Apr 2005 |
 |
Learning Planet Limited 106 Bush Road |
|
Manly Radiology Limited Building 3 106 Bush Rd |
|
Manly Medical West Limited Building 3 106 Bush Rd |
|
Shoreca Investment Vehicle Limited Building 3 106 Bush Road |
|
Hff (2012) Limited Building 3 106 Bush Road |
|
Shearwater Construction Limited Unit L Building 3 106 Bush Rd |
|
Zanna Investments Limited 106a Bush Road |
|
Fbs Investments Limited 106a Bush Road |
|
Fermat Limited Building 3, 106 Bush Road |
|
Tujesa Limited Flat 3, 106l Bush Road |
|
Kenda Holdings Limited 106a Bush Road |
|
Glendixon Investments Limited 106a Bush Road |