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General information

Taitua Investments Limited

Type: NZ Limited Company (Ltd)
9429038142970
New Zealand Business Number
846290
Company Number
Registered
Company Status

Taitua Investments Limited (issued an NZBN of 9429038142970) was registered on 04 Mar 1997. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). C/- Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland had been their physical address, up to 03 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Davern, Kenneth James (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pibworth, Suzanne Catherine (an individual) - located at Westmere, Auckland. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 24 Oct 2014
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service 03 Nov 2014
Last updated:
Directors
Name and Address Role Period
Kenneth James Davern
Westmere, Auckland, 1022
Address used since 19 Oct 2015
Director 04 Mar 1997 - current
Addresses
Previous address Type Period
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 21 Oct 2002 - 03 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 24 Oct 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 11 Apr 2000 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 04 Mar 1997 - 21 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davern, Kenneth James
Individual 		Westmere
Auckland
1022 		04 Mar 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pibworth, Suzanne Catherine
Individual 		Westmere
Auckland
1022 		04 Mar 1997 - current
Location
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