General information
Tuhaere Ts Limited
Type: NZ Limited Company (Ltd)9429036492084
New Zealand Business Number
1211226
Company Number
Registered
Company Status
Tuhaere Ts Limited (New Zealand Business Number 9429036492084) was started on 14 May 2002. 2 addresses are in use by the company: Level 1, 5 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 1, 5 Broadway, Newmarket, Auckland had been their physical address, up to 18 Jun 2014. 3 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3 shares (100% of shares), namely:
Broadway Five Holdings Limited (an entity) located at Level 1, 5 Broadway, Newmarket, Auckland postcode 1023. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 18 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Geoffrey Ruck
Mt Eden, Auckland, 1024
Address used since 08 Jun 2022
Remuera, Auckland, 1050
Address used since 05 Jun 2019
Remuera, Auckland, 1050
Address used since 27 Jun 2006
Greenlane, Auckland, 1051
Address used since 14 Jun 2017 |
Director | 08 Dec 2003 - current |
|
David Guy Moorman
Epsom, Auckland, 1051
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - current |
|
Patrick Richard Casey
Mount Albert, Auckland, 1025
Address used since 14 Jun 2017
Mount Eden, Auckland, 1024
Address used since 03 Jun 2015 |
Director | 01 Apr 2015 - current |
|
Marise Francis Allan
Grey Lynn, Auckland, 1021
Address used since 05 Jun 2019
Meadowbank, Auckland, 1072
Address used since 05 Apr 2018 |
Director | 05 Apr 2018 - current |
|
Alfred David Harford
Stonefields, Auckland, 1072
Address used since 07 Jun 2018
Epsom, Auckland, 1023
Address used since 09 Jun 2016 |
Director | 14 May 2002 - 01 Apr 2019 |
|
Merton Francis Malloy
Newmarket, Auckland,
Address used since 26 May 2005 |
Director | 14 May 2002 - 01 Apr 2011 |
|
Joseph Michael Goodwin
Browns Bay, Auckland,
Address used since 14 May 2002 |
Director | 14 May 2002 - 27 Jun 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 Broadway, Newmarket, Auckland | Physical & registered | 13 Jun 2007 - 18 Jun 2014 |
| C/- Malloy Goodwin Harford, Level 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket | Registered & physical | 16 Jun 2003 - 13 Jun 2007 |
| L 5, Connell Wagner House, Cnr Kent & Crowhurst Streets, Newmarket, Auckland | Registered & physical | 14 May 2002 - 16 Jun 2003 |
Financial Data
Financial info
3
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Five Holdings Limited Shareholder NZBN: 9429035128274 Entity (NZ Limited Company) |
Level 1, 5 Broadway Newmarket, Auckland 1023 |
06 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malloy, Merton Francis Individual |
Newmarket Auckland |
14 May 2002 - 27 Jul 2006 |
|
Goodwin, Joseph Michael Individual |
Browns Bay Auckland |
14 May 2002 - 26 May 2005 |
|
Ruck, David Geoffrey Individual |
Remuera Auckland |
27 Jul 2006 - 27 Jul 2006 |
|
Harford, Alfred David Individual |
Auckland 3 |
14 May 2002 - 27 Jul 2006 |
Ultimate Holding Company
| Effective Date | 13 May 2002 |
| Name | Broadway Five Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1567151 |
| Country of origin | NZ |
| Address |
Level 1, 5 Broadway Newmarket Auckland 1023 |
Location
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