General information

Tahawai Investments Limited

Type: NZ Limited Company (Ltd)
9429036618705
New Zealand Business Number
1189724
Company Number
Registered
Company Status

Tahawai Investments Limited (issued an NZBN of 9429036618705) was incorporated on 13 Feb 2002. 2 addresses are in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, until 03 May 2012. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 80 shares (80 per cent of shares), namely:
Harris Co Trustees 20161 Limited (an entity) located at Matamata postcode 3400,
Harris, Antony Derek (an individual) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Harris, Antony Derek (an individual) - located at Matamata, Matamata. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
14 Tui Street, Matamata Service & physical 08 May 2006
14 Tui Street, Matamata, 3400 Registered 03 May 2012
Directors
Name and Address Role Period
Antony Derek Harris
Matamata, Matamata, 3400
Address used since 12 Jul 2022
Rd 2, Matamata, 3472
Address used since 30 Apr 2019
Rd 3, Matamata, 3473
Address used since 26 Apr 2010
Director 13 Feb 2002 - current
Colleen Margaret Harris
Rd 3, Matamata, 3473
Address used since 26 Apr 2010
Director 13 Feb 2002 - 30 Apr 2012
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered 08 May 2006 - 03 May 2012
Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata Registered & physical 13 Feb 2002 - 08 May 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Harris Co Trustees 20161 Limited
Shareholder NZBN: 9429042481294
Entity (NZ Limited Company)
Matamata
3400
12 Feb 2018 - current
Harris, Antony Derek
Individual
Matamata
Matamata
3400
26 Apr 2004 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Harris, Antony Derek
Individual
Matamata
Matamata
3400
26 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Harris, Colleen Margaret
Individual
R D 3
Matamata
3473
26 Apr 2004 - 24 Apr 2012
Location