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General information

Tuhuna Holdings Limited

Type: NZ Limited Company (Ltd)
9429040388069
New Zealand Business Number
106393
Company Number
Registered
Company Status

Tuhuna Holdings Limited (issued an NZBN of 9429040388069) was launched on 23 Aug 1979. 2 addresses are in use by the company: 4677 Taheke Road, Kaikohe, Northland, 0440 (type: registered, physical). C/-W T Dalton, 4677 Taheke Road,, Kaikohe,, Northland had been their registered address, up until 10 Aug 2011. 10000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1002 shares (10.02 per cent of shares), namely:
Dalton, Anthony Shane (an individual) located at Kaikohe postcode 0473. In the second group, a total of 1 shareholder holds 10.02 per cent of all shares (exactly 1002 shares); it includes
Dalton, Roger Symon (an individual) - located at Kaikohe. Moving on to the 3rd group of shareholders, share allotment (5992 shares, 59.92%) belongs to 1 entity, namely:
Dalton, William Taiapo, located at Kaikohe (an individual). Businesscheck's information was updated on 10 Mar 2024.

Current address Type Used since
4677 Taheke Road, Kaikohe, Northland, 0440 Registered & physical & service 10 Aug 2011
Last updated:
Directors
Name and Address Role Period
William Taiapo Dalton
Rd 3, Kaikohe, 0473
Address used since 29 Apr 2010
Director 24 Jan 1992 - current
Solomon Taiapo Dalton
Kaikohe, 0473
Address used since 31 Aug 2018
Director 31 Aug 2018 - current
Beryl Raewyn Dalton
Kaikohe, 0473
Address used since 24 Jan 2019
Director 24 Jan 2019 - current
Graham Wells Dalton
Rd 3, Kaikohe, 0473
Address used since 29 Apr 2010
Director 24 Jan 1992 - 24 Jan 2019
Addresses
Previous address Type Period
C/-w T Dalton, 4677 Taheke Road,, Kaikohe,, Northland Registered 26 May 2009 - 10 Aug 2011
C/-w T Dalton, 4677 Taheke Road, Kaikohe, Northland Physical 26 May 2009 - 10 Aug 2011
C/o N T Dalton, Taheke Road, Kaikohe 0400 Registered 05 Jul 2001 - 26 May 2009
Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Registered 30 Sep 1999 - 05 Jul 2001
C/- Whitelaw Weber & Co, 2 Clifford Street, Kaikohe Physical 19 Sep 1999 - 19 Sep 1999
C/- W T Dalton, Taheke Road, Kaikohe Physical 19 Sep 1999 - 26 May 2009
C/o W. T. Dalton, Taheke Road, Kaikohe Physical 19 Sep 1999 - 19 Sep 1999
Fletcher Poutsma Whitelaw & Co, 2 Clifford St, Kaikohe Physical 15 Mar 1998 - 19 Sep 1999
Fletcher Poutsma Whitelaw & Co, 2 Clifford St, Kaikohe Registered 10 Mar 1998 - 30 Sep 1999
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1002
Shareholder Name Address Period
Dalton, Anthony Shane
Individual 		Kaikohe
0473 		04 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1002
Shareholder Name Address Period
Dalton, Roger Symon
Individual 		Kaikohe
 23 Aug 1979 - current
Shares Allocation #3 Number of Shares: 5992
Shareholder Name Address Period
Dalton, William Taiapo
Individual 		Kaikohe
0473 		23 Aug 1979 - current
Shares Allocation #4 Number of Shares: 1002
Shareholder Name Address Period
Dalton, Graham Wells
Individual 		Rd 1
Kaikohe
0474 		23 Aug 1979 - current
Shares Allocation #5 Number of Shares: 1002
Shareholder Name Address Period
Dalton, Thomas
Individual 		Kaikohe
 23 Aug 1979 - current

Historic shareholders

Shareholder Name Address Period
Dalton, Anthony Shane
Individual 		Kaikohe
 23 Aug 1979 - 21 May 2009
Location
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