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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Peter Simon Tom Individual |
Rd 4 Whakatane 3194 |
25 Aug 1975 - current |
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 |
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 |
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