General information

Tahunga Holdings Limited

Type: NZ Limited Company (Ltd)
9429040229546
New Zealand Business Number
162241
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

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
Contact info
admin@lunns.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gunsonja@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196
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
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gunson, Belinda Louise
Individual
Havelock North
Havelock North
4130
22 Aug 1966 - current

Historic shareholders

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
Location
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