General information

Taihoa South Investments Limited

Type: NZ Limited Company (Ltd)
9429037520106
New Zealand Business Number
972587
Company Number
Registered
Company Status

Taihoa South Investments Limited (New Zealand Business Number 9429037520106) was launched on 13 Aug 1999. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their registered address, until 15 Oct 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Allison, Dennis Stephen (an individual) located at Whangamata, Whangamata postcode 3620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Allison, Maureen Olive May (an individual) - located at Whangamata, Whangamata. Businesscheck's database was last updated on 27 Apr 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 15 Oct 2019
Directors
Name and Address Role Period
Maureen Olive May Allison
Whangamata, Whangamata, 3620
Address used since 23 Jul 2010
Director 13 Aug 1999 - current
Dennis Stephen Allison
Whangamata, Whangamata, 3620
Address used since 23 Jul 2010
Director 13 Aug 1999 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 12 Jul 2018 - 15 Oct 2019
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 01 Sep 2011 - 12 Jul 2018
C/- Gary Soffe & Associates, Cnr Commerce Street & Norton Road, Hamilton Registered 13 Apr 2000 - 01 Sep 2011
C/- Gary Soffe & Associates, Cnr Commerce Street & Norton Road, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
C/- Gary Soffe & Associates, Cnr Commerce Street & Norton Road, Hamilton Physical 16 Aug 1999 - 01 Sep 2011
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Allison, Dennis Stephen
Individual
Whangamata
Whangamata
3620
13 Aug 1999 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Allison, Maureen Olive May
Individual
Whangamata
Whangamata
3620
13 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Howden, Donald Fraser
Individual
Matamata
13 Aug 1999 - 09 Feb 2024
Howden, Donald Fraser
Individual
Matamata
13 Aug 1999 - 09 Feb 2024
Soffe, Gary William
Individual
Hamilton
13 Aug 1999 - 14 Nov 2013
Soffe, Gary William
Individual
Hamilton
13 Aug 1999 - 14 Nov 2013
Location
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