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General information

Tuhaere Investments (nz) Limited

Type: NZ Limited Company (Ltd)
9429037608163
New Zealand Business Number
955268
Company Number
Registered
Company Status

Tuhaere Investments (Nz) Limited (New Zealand Business Number 9429037608163) was incorporated on 15 Apr 1999. 2 addresses are in use by the company: 11 Lammermoor Drive, St Heliers, Auckland, 1071 (type: physical, registered). 9A The Pines, 75 Owens Road, Epsom, Auckland 1023 had been their registered address, up to 02 Sep 2014. 1600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 543 shares (33.94 per cent of shares), namely:
Lawford, Helen (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 66.06 per cent of all shares (1057 shares); it includes
Lawford, Robert Elliott (an individual) - located at St Heliers, Auckland. Our information was last updated on 07 Mar 2024.

Current address Type Used since
11 Lammermoor Drive, St Heliers, Auckland, 1071 Physical & registered & service 02 Sep 2014
Last updated:
Directors
Name and Address Role Period
Robert Elliott Lawford
St Heliers, Auckland, 1071
Address used since 25 Aug 2014
Director 15 Apr 1999 - current
Helen Lawford
St Heliers, Auckland, 1071
Address used since 25 Aug 2014
Director 05 Dec 2003 - current
Andrew Robert Lawford
Red Beach, Whangaparaoa,
Address used since 01 Jul 2003
Director 15 Dec 1999 - 05 Dec 2003
Addresses
Previous address Type Period
9a The Pines, 75 Owens Road, Epsom, Auckland 1023 Registered & physical 03 Sep 2009 - 02 Sep 2014
9a The Pines, 75 Owens Road, Epsom, Auckland Physical & registered 12 Dec 2003 - 03 Sep 2009
12g Connaught Apartments, 14 Waterloo Quadrant, Auckland ` Registered 12 Apr 2000 - 12 Dec 2003
12g Connaught Apartments, 14 Waterloo Quadrant, Auckland ` Physical 15 Apr 1999 - 12 Dec 2003
Financial Data
Financial info
1600
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 543
Shareholder Name Address Period
Lawford, Helen
Individual 		St Heliers
Auckland
1071 		15 Apr 1999 - current
Shares Allocation #2 Number of Shares: 1057
Shareholder Name Address Period
Lawford, Robert Elliott
Individual 		St Heliers
Auckland
1071 		15 Apr 1999 - current

Historic shareholders

Shareholder Name Address Period
Lawford, Andrew Robert
Individual 		16036 Recco (ge)
Italy
 15 Apr 1999 - 22 Aug 2005
Location
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