General information

Taharoto Holdings Limited

Type: NZ Limited Company (Ltd)
9429040066646
New Zealand Business Number
195515
Company Number
Registered
Company Status

Taharoto Holdings Limited (issued an NZ business identifier of 9429040066646) was launched on 25 Aug 1975. 2 addresses are in use by the company: 35 Landing Road, Whakatane, Whakatane, 3120 (type: registered, physical). 43 Kakahoroa Drive, Whakatane, Whakatane had been their registered address, up until 08 Feb 2022. 40000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 18000 shares (45 per cent of shares), namely:
Iles Casey Trustee Services Limited (an entity) located at Rotorua postcode 3010,
Davies, Penelope Monckton (a director) located at Rd 4, Whakatane postcode 3194. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 18000 shares); it includes
Davies, Peter Simon Tom (an individual) - located at Rd 4, Whakatane. Moving on to the 3rd group of shareholders, share allotment (4000 shares, 10%) belongs to 3 entities, namely:
Davies, Peter Simon Tom, located at Rd 4, Whakatane (an individual),
Davies, Thomas Peter, located at Manawahe, Rd4, Whakatane (an individual),
Shand, Richard John Lewis, located at Manawahe, Rd4, Whakatane (an individual). Businesscheck's information was updated on 23 Apr 2024.

Current address Type Used since
35 Landing Road, Whakatane, Whakatane, 3120 Registered & physical & service 08 Feb 2022
Directors
Name and Address Role Period
Penelope Monckton Davies
Rd 4, Whakatane, 3194
Address used since 06 May 2021
Manawahe, Rd4, Whakatane, 3194
Address used since 31 May 2016
Director 29 Dec 1978 - current
Peter Simon Tom Davies
Rd 4, Whakatane, 3194
Address used since 06 May 2021
Manawahe, Rd4, Whakatane, 3194
Address used since 31 May 2016
Director 29 Dec 1978 - current
John Creswick Bull
Rotorua,
Address used since 29 Dec 1978
Director 29 Dec 1978 - 01 Jun 1994
Addresses
Previous address Type Period
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 23 Nov 2020 - 08 Feb 2022
43 Kakahoroa Drive, Whakatane, Whakatane, 3120 Registered & physical 14 Aug 2020 - 23 Nov 2020
1247 Ranolf Street, Rotorua, 3010 Registered & physical 22 May 2019 - 14 Aug 2020
Iles Casey, 21 Hinemoa Street,, Rotorua. Registered 13 Mar 1998 - 13 Mar 1998
Pacioli House, 1081 Hinemoa Street, Rotorua Registered & physical 13 Mar 1998 - 22 May 2019
C/- Iles Casey, 21 Hinemoa Street, Rotorua Physical 13 Mar 1998 - 13 Mar 1998
Iles Casey & Co, 21 Hinemoa Street,, Rotorua. Registered 30 Jun 1997 - 13 Mar 1998
Iles Casey, 21 Hinemoa Street,, Rotorua. Registered 24 May 1994 - 30 Jun 1997
Iles Casey & Co,, 21 Hinemoa Street,, Rotorua. Registered 20 May 1994 - 24 May 1994
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
Shareholder Name Address Period
Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Entity (NZ Limited Company)
Rotorua
3010
18 Jul 2014 - current
Davies, Penelope Monckton
Director
Rd 4
Whakatane
3194
18 Jul 2014 - current
Shares Allocation #2 Number of Shares: 18000
Shareholder Name Address Period
Davies, Peter Simon Tom
Individual
Rd 4
Whakatane
3194
25 Aug 1975 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Davies, Peter Simon Tom
Individual
Rd 4
Whakatane
3194
25 Aug 1975 - current
Davies, Thomas Peter
Individual
Manawahe
Rd4, Whakatane
3194
25 Aug 1975 - current
Shand, Richard John Lewis
Individual
Manawahe
Rd4, Whakatane
3194
25 Aug 1975 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
31 May 2004 - 31 May 2004
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
31 May 2004 - 31 May 2004
Davies, Annabel Mary
Individual
R.d.4
Whakatane
31 May 2004 - 18 Jul 2014
Location
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