Tauhara Holdings Limited
Type: NZ Limited Company (Ltd)Tauhara Holdings Limited (issued an NZ business number of 9429039114136) was launched on 29 Apr 1991. 9 addresess are currently in use by the company: 107 Kelly Jade Avenue, Whitianga, 3592 (type: registered, physical). Unit 10, 400 Bluff Road, Rd 2, Whitianga had been their registered address, up to 13 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 69 shares (69 per cent of shares), namely:
Scheurich, Phillip Miles (an individual) located at Rd 2, Whitianga postcode 3592. When considering the second group, a total of 1 shareholder holds 31 per cent of all shares (exactly 31 shares); it includes
Scheurich, Denise Noelene (an individual) - located at Rd 2, Whitianga. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Tauhara Holdings Limited. Our information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 400 Bluff Road, Rd 2, Whitianga, 3592 | Other (Address For Share Register) | 27 Aug 2016 |
| 107 Kelly Jade Avenue, Whitianga, 3592 | Other (Address For Share Register) & shareregister & records & postal & office & delivery (Address For Share Register) | 05 Aug 2020 |
| 107 Kelly Jade Avenue, Whitianga, 3592 | Registered & physical & service | 13 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Miles Scheurich
Rd 2, Whitianga, 3592
Address used since 09 Feb 2021
Rd 2, Whitianga, 3592
Address used since 01 Jan 2017 |
Director | 01 Aug 1994 - current |
|
Raymond Keith Gee
Taupo,
Address used since 01 Aug 1994 |
Director | 01 Aug 1994 - 31 Mar 1995 |
|
Kevin John Mulligan
Taupo,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 01 Aug 1994 |
|
Albert Edmund Hawke
Taupo,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 01 Aug 1994 |
| 107 Kelly Jade Avenue , Whitianga , 3592 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 400 Bluff Road, Rd 2, Whitianga, 3592 | Registered & physical | 05 Sep 2016 - 13 Aug 2020 |
| 607 State Highway 1, Rd 4, Taupo, 3384 | Registered & physical | 11 Aug 2014 - 05 Sep 2016 |
| 607 State Highway 1, Taupo | Registered | 01 Sep 1995 - 11 Aug 2014 |
| Iles & Campbell, Chartered Accountants, 14 Ruapehu Street, Taupo | Registered | 01 Sep 1995 - 01 Sep 1995 |
| 607 State Highway 1, R D 1, Taupo | Registered | 20 Jul 1995 - 01 Sep 1995 |
| 1/33 Laughton Street, Taupo | Registered | 31 May 1995 - 20 Jul 1995 |
| Maria Richard, Chartered Accountant, Smythe Road, R D Huntley | Registered | 02 Oct 1994 - 31 May 1995 |
| Iles & Campbell, Chartered Accountants, 30 Heu Heu Street, Taupo | Registered | 22 Aug 1994 - 02 Oct 1994 |
| C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 31 Jul 1992 - 22 Aug 1994 |
| 607 State Highway 1, Rd 1, Taupo | Physical | 21 Feb 1992 - 21 Feb 1992 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheurich, Phillip Miles Individual |
Rd 2 Whitianga 3592 |
29 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scheurich, Denise Noelene Individual |
Rd 2 Whitianga 3592 |
03 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Maree Irene Individual |
Rd 2 Huntly |
29 Apr 1991 - 03 Apr 2009 |
 |
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