General information

Tauteone Investments Limited

Type: NZ Limited Company (Ltd)
9429039791382
New Zealand Business Number
288173
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Henson, Alison Joy
Individual
River Road
Rd 9, Dannvirke 4979
13 Dec 1985 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Henson, Alan Bruce
Individual
River Road
Rd 9, Dannevirke 4979
13 Dec 1985 - current
Location
Companies nearby
Mgs 2012 Limited
163 Glover Road
Busy Lady Limited
163 Glover Road
Gerald Warren Trustee Limited
163 Glover Road
Wineplus Limited
163 Glover Road
Murrin Limited
163 Glover Road
Koen Medical Limited
163 Glover Road