General information
Tuwharetoa Nominees Limited
Type: NZ Limited Company (Ltd)9429037942601
New Zealand Business Number
887864
Company Number
Registered
Company Status
Tuwharetoa Nominees Limited (New Zealand Business Number 9429037942601) was started on 29 Jan 1998. 5 addresess are currently in use by the company: Suite 5A, 29 Totara Street, Taupo, Taupo, 3330 (type: registered, physical). 72 Totara Street, Taupo, Taupo had been their registered address, until 12 Apr 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Myfiduciary (Cni) Limited (an entity) located at Taupo, Taupo postcode 3330. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 5a, 29 Totara Street, Taupo, Taupo, 3330 | Postal & office & delivery | 11 Apr 2022 |
| Suite 5a, 29 Totara Street, Taupo, Taupo, 3330 | Registered & physical & service | 12 Apr 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antoinette Kiri Kerr
Martinborough, Martinborough, 5711
Address used since 11 Oct 2022 |
Director | 11 Oct 2022 - current |
|
Christopher James Douglas
Mount Albert, Auckland, 1025
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Gregory William Peacock
Mount Eden, Auckland, 1024
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Aaron John Drew
Narrow Neck, Auckland, 0624
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
David Anthony Rae
St Heliers, Auckland, 1071
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Stephen John Napier
Rd 2, Tauranga, 3172
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 16 Aug 2023 |
|
Natvar Vallabh
Maupuia, Wellington, 6022
Address used since 29 Nov 2017 |
Director | 29 Nov 2017 - 11 Oct 2022 |
|
Mikaere Pitiroi
Rd 2, Turangi, 3382
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - 28 Nov 2017 |
|
Alan Parekura Torohina Haronga
Wilton, Wellington, 6012
Address used since 29 Mar 2010 |
Director | 27 Jul 1999 - 21 Feb 2017 |
|
Temuera Hall
Northcote, Auckland, 0627
Address used since 27 Apr 2016 |
Director | 18 May 2001 - 05 Jan 2017 |
|
Adrian Brent Orr
Seatoun,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 07 May 2004 |
|
William Stephen Horace Maud
Remuera, Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 27 Jul 1999 |
|
David Anderson Wallace
Fendalton, Christchurch,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 27 Jul 1999 |
|
Tiwana Ohorere Tibble
Henderson Gardens, Auckland,
Address used since 29 Jan 1998 |
Director | 29 Jan 1998 - 27 Jul 1999 |
Addresses
Principal place of activity
| Suite 5a, 29 Totara Street , Taupo , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 72 Totara Street, Taupo, Taupo, 3330 | Registered & physical | 07 Dec 2017 - 12 Apr 2022 |
| 137 Tongariro Street, Taupo, 3330 | Physical & registered | 09 Jun 2008 - 07 Dec 2017 |
| Level 5 Gaze House, 108 The Terrace, Wellington | Physical & registered | 12 Sep 2005 - 09 Jun 2008 |
| Po Box 11872, Wellington | Physical | 03 Jun 2003 - 12 Sep 2005 |
| Level 23, Grand Plimmer Tower, 2-6 Gilmer Terrace, Welllington | Registered | 03 Jun 2003 - 12 Sep 2005 |
| Level 6, Lombard House, 95 Customhouse Quay, Wellington | Registered & physical | 05 May 2002 - 03 Jun 2003 |
| 81 Town Centre, Turangi | Physical | 09 Jan 2001 - 09 Jan 2001 |
| Level 6, City Tower, 95 Customhouse Quay, Wellington | Physical | 09 Jan 2001 - 05 May 2002 |
| 81 Town Centre, Turangi | Registered | 09 Jan 2001 - 05 May 2002 |
| 81 Town Centre, Turangi | Registered | 12 Apr 2000 - 09 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Myfiduciary (cni) Limited Shareholder NZBN: 9429035208297 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
11 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupo Moana Funds Limited Shareholder NZBN: 9429038376030 Company Number: 710108 Entity |
Taupo |
29 Jan 1998 - 11 Apr 2022 |
|
Taupo Moana Funds Limited Shareholder NZBN: 9429038376030 Company Number: 710108 Entity |
Taupo Taupo 3330 |
29 Jan 1998 - 11 Apr 2022 |
Location
Companies nearby
 |
Jon Mcdermott Limited Unit 11a, Totara Shopping Centre |
|
The Lakeland Learning Company Limited Unit 12 |
|
Green Space Limited 1/20 Totara Street |
|
Scios Limited Unit 6, 20 Totara Street |
|
Computers At Work Limited Unit 7 |
|
Kds Limited 51 Rotokawa Street |