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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Allison, Dennis Stephen Individual |
Whangamata Whangamata 3620 |
13 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Allison, Maureen Olive May Individual |
Whangamata Whangamata 3620 |
13 Aug 1999 - current |
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 |
Eccs 2013 Limited 53-61 Whitaker Street |
|
3141 Media Limited 53-61 Whitaker Street |
|
Alpha Building Taranaki Limited 53-61 Whitaker Street |
|
Balachraggan Farms Limited 53-61 Whitaker Street |
|
A & J's Acres Limited 53-61 Whitaker Street |
|
Baker Construction 2012 Limited 53-61 Whitaker Street |