Tahunga Holdings Limited (issued an NZ business identifier of 9429040229546) was started on 22 Aug 1966. 5 addresess are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: delivery, postal). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their physical address, up to 07 Jun 2019. Tahunga Holdings Limited used other names, namely: Tahunga Farm Limited from 07 Mar 1973 to 30 Jun 2021, Ngaru Farm Limited (05 Mar 1969 to 07 Mar 1973) and Navua Farm Limited (22 Aug 1966 - 05 Mar 1969). 200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 196 shares (98 per cent of shares), namely:
Gunson, Belinda Louise (an individual) located at Havelock North, Havelock North postcode 4130,
Lunn, Stephen Peter (an individual) located at Bluff Hill, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (2 shares); it includes
Gunson, Belinda Louise (an individual) - located at Havelock North, Havelock North. Our data was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered & service | 07 Jun 2019 |
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Delivery & postal & office | 10 Dec 2019 |
Name and Address | Role | Period |
---|---|---|
James Alexander Gunson
Havelock North, Havelock North, 4130
Address used since 07 Jul 2021
Havelock North, 4294
Address used since 12 Mar 2020
Rd 1, Ongaonga, 4278
Address used since 27 Nov 2009 |
Director | 18 Aug 1998 - current |
Belinda Louise Gunson
Havelock North, Havelock North, 4130
Address used since 07 Jul 2021
Havelock North, 4294
Address used since 12 Mar 2020
Rd 1, Ongaonga, 4278
Address used since 29 May 2019 |
Director | 29 May 2019 - current |
Robert James Gunson
Hawkes Bay,
Address used since 18 Jun 1984 |
Director | 18 Jun 1984 - 18 Aug 1998 |
Peter Geoffrey Gunson
Hawkes Bay,
Address used since 18 Jun 1984 |
Director | 18 Jun 1984 - 18 Aug 1998 |
Building A, Level 1, Farming House , 211 Market Street South , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Physical & registered | 02 May 2018 - 07 Jun 2019 |
208-210 Avenue Road East, Hastings, 4122 | Registered | 11 Sep 2013 - 02 May 2018 |
208-210 Avenue Road East, Hastings, 4122 | Registered | 13 Aug 2010 - 11 Sep 2013 |
208-210 Avenue Road East, Hastings, 4122 | Physical | 13 Aug 2010 - 02 May 2018 |
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 13 Aug 2010 |
- | Physical | 17 Apr 1998 - 01 Aug 2007 |
Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
C/- K M Dysart, Chartered Accountant, 1st Floor, 209s Market Str South, Hastings | Registered | 17 Apr 1998 - 01 Aug 2007 |
First Floor, 209 S Market Street, Hastings | Registered | 16 Apr 1992 - 17 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Gunson, Belinda Louise Individual |
Havelock North Havelock North 4130 |
22 Aug 1966 - current |
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
21 Oct 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunson, Belinda Louise Individual |
Havelock North Havelock North 4130 |
22 Aug 1966 - current |
Shareholder Name | Address | Period |
---|---|---|
Gunson, James Alexander Individual |
Havelock North 4294 |
22 Aug 1966 - 06 Jul 2021 |
Gunson, James Alexander Individual |
Havelock North 4294 |
22 Aug 1966 - 06 Jul 2021 |
Lunn, Stephen Peter Individual |
Napier |
15 Jan 2004 - 27 Jun 2010 |
Gunson, James Alexander Individual |
Havelock North 4294 |
22 Aug 1966 - 06 Jul 2021 |
Ja Gunson Family Trust Other |
Havelock North Havelock North 4130 |
06 Jul 2021 - 21 Oct 2021 |
Gunson, Robert James Individual |
Onga Onga |
22 Aug 1966 - 06 Jul 2021 |
Gunson, James Alexander Individual |
Havelock North Havelock North 4130 |
22 Aug 1966 - 06 Jul 2021 |
Gunson, James Alexander Individual |
Havelock North 4294 |
22 Aug 1966 - 06 Jul 2021 |
Gunson, Belinda Louise Individual |
Havelock North 4294 |
15 Jan 2004 - 06 Jul 2021 |
Beamish, Simon Noel Individual |
R D 1 Onga Onga |
15 Jan 2004 - 27 Jun 2010 |
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