Tauranga Holdings Limited
Type: NZ Limited Company (Ltd)Tauranga Holdings Limited (issued a business number of 9429037978846) was launched on 16 Oct 1997. 4 addresses are currently in use by the company: 65 Commerce Street, Whakatane, Whakatane, 3120 (type: physical, registered). 107 Hewletts Road, Mount Maunganui had been their physical address, up until 14 Apr 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Hermansen, Stephen Paul (an individual) located at Rd 3, Whakatane postcode 3193. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hermansen, Paula Edna Margaret (an individual) - located at Rd 3, Whakatane. The Businesscheck information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 143 Main Street, Pahiatua | Other (Address for Records) & records (Address for Records) | 13 Mar 2000 |
| 65 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered & service | 14 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Hermansen
Rd 3, Whakatane, 3193
Address used since 16 Apr 2019
Whakatane, 3120
Address used since 28 Apr 2016 |
Director | 17 Oct 1997 - current |
|
Brett John Rex Davey
Pahiatua, Pahiatua, 4910
Address used since 19 Apr 2010 |
Director | 17 Oct 1997 - current |
|
Richard Thomas Salisbury
Matangi, Hamilton,
Address used since 16 Oct 1997 |
Director | 16 Oct 1997 - 17 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| 107 Hewletts Road, Mount Maunganui | Physical & registered | 07 May 2007 - 14 Apr 2015 |
| 121 Hewletts Road, Mount Maunganui | Physical & registered | 15 Apr 2004 - 07 May 2007 |
| 111 Hewletts Road, Mt Maunganui | Registered | 12 Apr 2000 - 15 Apr 2004 |
| 111 Hewletts Road, Mt Maunganui | Physical | 12 Apr 2000 - 12 Apr 2000 |
| 28 Hewletts Road, Mt Mauganui | Physical | 12 Apr 2000 - 15 Apr 2004 |
| Currie Usherwood & Davey, Chartered Accountants, 143 Main Street, Pahiatua | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Currie Usherwood & Davey, Chartered Accountants, 143 Main Street, Pahiatua | Registered | 30 Oct 1997 - 11 Apr 2000 |
| Currie Usherwood & Davey, Chartered Accountants, 143 Main Street, Pahiatua | Physical | 30 Oct 1997 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermansen, Stephen Paul Individual |
Rd 3 Whakatane 3193 |
16 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hermansen, Paula Edna Margaret Individual |
Rd 3 Whakatane 3193 |
16 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoffman, Vivienne Isobel Individual |
Dannevirke |
06 Apr 2004 - 27 Jun 2010 |
|
Hoffman, Barry Rodney Individual |
Dannevirke |
06 Apr 2004 - 27 Jun 2010 |
|
Walsh, Phillip Individual |
Masterton |
06 Apr 2004 - 06 Apr 2004 |
|
Mckay, Margaret Wendy Individual |
Dannevirke |
06 Apr 2004 - 06 Apr 2004 |
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