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General information

Tauhara 2023 Limited

Type: NZ Limited Company (Ltd)
9429037271282
New Zealand Business Number
1033320
Company Number
Registered
Company Status

Tauhara 2023 Limited (issued a business number of 9429037271282) was registered on 28 Apr 2000. 2 addresses are in use by the company: 5A 77 The Strant, Parnell, Auckland, 1010 (type: registered, physical). 99 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 14 Feb 2014. Tauhara 2023 Limited used other names, namely: D M i Showhomes Limited from 28 Apr 2000 to 31 Aug 2000. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9500 shares (95% of shares), namely:
Plk Investments Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Lyus, Phillipa Louise (an individual) - located at Ellerslie, Auckland. Our information was last updated on 17 Apr 2024.

Current address Type Used since
5a 77 The Strant, Parnell, Auckland, 1010 Registered 14 Feb 2014
5a 77 The Strand, Parnell, Auckland, 1010 Physical & service 14 Feb 2014
Last updated:
Directors
Name and Address Role Period
Dinah Elizabeth Malyon
Remuera, Auckland, 1050
Address used since 26 Oct 2016
Director 28 Apr 2000 - current
Addresses
Previous address Type Period
99 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 22 Oct 2010 - 14 Feb 2014
125 St Heliers Bay Rd, St Heliers, Auckland Registered & physical 22 Oct 2003 - 22 Oct 2010
Pricewaterhouse Coopers, 23-29 Albert St, Auckland Registered 20 Nov 2001 - 22 Oct 2003
79 Patteson Avenue, Mission Bay, Auckland Physical 20 Nov 2001 - 22 Oct 2003
Pricewaterhouse Coopers, 23-29 Albert St, Auckland Physical 20 Nov 2001 - 20 Nov 2001
Oswin Griffiths -dfk, Level 4, Columbus House, 52 Symonds Street, Auckland Registered & physical 22 Aug 2000 - 20 Nov 2001
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9500
Shareholder Name Address Period
Plk Investments Limited
Shareholder NZBN: 9429034977101
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		27 Oct 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lyus, Phillipa Louise
Individual 		Ellerslie
Auckland
1051 		02 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Malyon, Dinah Elizabeth
Individual 		Remuera
Auckland
1050 		15 Oct 2003 - 27 Jun 2010
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Entity 		28 Apr 2000 - 27 Oct 2005
Malyon, Dinah Elizabeth
Individual 		St Heliers
Auckland
 15 Oct 2003 - 27 Jun 2010
Malyon, Dinah Elizabeth
Individual 		St Heliers
Auckland
 15 Oct 2003 - 27 Jun 2010
St Hugo Trustees Limited
Shareholder NZBN: 9429038228032
Company Number: 828463
Entity 		28 Apr 2000 - 27 Oct 2005
Location
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