Tauteone Investments Limited (issued a business number of 9429039791382) was launched on 13 Dec 1985. 2 addresses are currently in use by the company: 64 Victoria Street, Hawera, 4610 (type: registered, physical). 163 Glover Road, Hawera had been their physical address, until 25 Mar 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Henson, Alison Joy (an individual) located at River Road, Rd 9, Dannvirke 4979. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Henson, Alan Bruce (an individual) - located at River Road, Rd 9, Dannevirke 4979. Our information was last updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
64 Victoria Street, Hawera, 4610 | Registered & physical & service | 25 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Alison Joy Henson
River Road, Rd 9, Dannevirke 4979, 4979
Address used since 08 Mar 2016 |
Director | 09 Apr 1992 - current |
Alan Bruce Henson
River Road, Rd 9, Dannevirke 4979, 4979
Address used since 08 Mar 2016 |
Director | 09 Apr 1992 - current |
Previous address | Type | Period |
---|---|---|
163 Glover Road, Hawera, 4610 | Physical | 04 Mar 2008 - 25 Mar 2022 |
163 Glover Road, Hawera | Registered | 04 Mar 2008 - 25 Mar 2022 |
102 Princes Street, Hawera | Registered & physical | 08 May 2005 - 04 Mar 2008 |
C/- P J Filbee, 102 Princes Street, Hawera | Physical | 31 Mar 2003 - 08 May 2005 |
C/o P J Filbee, 77 Princes Street, Hawera | Registered | 01 Jul 1997 - 08 May 2005 |
C/- P J Filbee, 77 Princes Street, Hawera | Physical | 19 Feb 1992 - 31 Mar 2003 |
- | Physical | 19 Feb 1992 - 19 Feb 1992 |
Shareholder Name | Address | Period |
---|---|---|
Henson, Alison Joy Individual |
River Road Rd 9, Dannvirke 4979 |
13 Dec 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Henson, Alan Bruce Individual |
River Road Rd 9, Dannevirke 4979 |
13 Dec 1985 - current |
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