Tahora Holdings Limited
Type: NZ Limited Company (Ltd)Tahora Holdings Limited (issued a business number of 9429040448640) was started on 10 Nov 1976. 2 addresses are currently in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: physical, service). Withers & Co Limited, 23 Neville Street, Warkworth had been their physical address, until 13 Jun 2001. 20000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 19990 shares (99.95% of shares), namely:
Withers & Co Trustee Company Limited (an entity) located at Warkworth postcode 0910,
Baskett, Ronald Montgomerie (an individual) located at R D 5, Rotorua. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 10 shares); it includes
Baskett, Ronald Montgomerie (an individual) - located at R D 5, Rotorua. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Neville Street, Warkworth, Warkworth, 0910 | Physical & service & registered | 30 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Montgomerie Baskett
Rd 5, Rotorua, 3076
Address used since 20 Jun 2016 |
Director | 30 Nov 1992 - current |
|
Noel Cuthbert Baskett
Rd5, Rotorua,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 14 Jun 2000 |
|
Simon Hugh Withers
Warkworth,
Address used since 30 Mar 1990 |
Director | 30 Mar 1990 - 18 Apr 1997 |
| Previous address | Type | Period |
|---|---|---|
| Withers & Co Limited, 23 Neville Street, Warkworth | Physical | 13 Jun 2001 - 13 Jun 2001 |
| Same As Registered Office | Physical | 13 Jun 2001 - 30 Apr 2020 |
| 1130 Pukaki Street, Rotorua | Registered | 25 May 2001 - 25 May 2001 |
| 1130 Pukaki Street, Rotorua | Physical | 25 May 2001 - 13 Jun 2001 |
| Withers Building, 23 Neville Street, Warkworth, 0910 | Registered | 25 May 2001 - 30 Apr 2020 |
| 1st Floor, Spicer House, 22-24 Pukaki Street, Rotorua | Registered & physical | 07 Jul 1998 - 25 May 2001 |
| Withers Bldg, Neville St, Warkworth | Registered | 09 May 1997 - 07 Jul 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers & Co Trustee Company Limited Shareholder NZBN: 9429037210366 Entity (NZ Limited Company) |
Warkworth 0910 |
24 Feb 2009 - current |
|
Baskett, Ronald Montgomerie Individual |
R D 5 Rotorua |
01 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baskett, Ronald Montgomerie Individual |
R D 5 Rotorua |
01 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Simon Hugh Individual |
Warkworth |
10 Nov 1976 - 01 Jul 2005 |
|
Baskett, Ronald Montgomerie Individual |
R D 5 Rotorua |
10 Nov 1976 - 01 Jul 2005 |
|
Baskett, Ronald Montgomerie Individual |
R D 5 Rotorua |
10 Nov 1976 - 01 Jul 2005 |
|
Baskett, Julie Anne Individual |
Rd5 Rotorua |
01 Jul 2005 - 23 Aug 2022 |
|
Baskett, Julie Anne Individual |
Rd5 Rotorua |
01 Jul 2005 - 23 Aug 2022 |
|
Baskett, Julie Anne Individual |
Rd5 Rotorua |
01 Jul 2005 - 23 Aug 2022 |
|
Null - Rm & Ja Baskett Family Trust Other |
01 Jul 2005 - 24 Jun 2008 | |
|
Rm & Ja Baskett Family Trust Other |
01 Jul 2005 - 24 Jun 2008 |
 |
Warkworth Surveyors Limited Withers Building, 23 Neville Street |
|
Bean Building Limited Withers Building, 23 Neville Street |
|
Mckergow Builders Limited Withers Building, 23 Neville Street |
|
Entourage NZ Limited Withers Building, 23 Neville Street |
|
Withers & Co Trustee Company (2008) Limited Withers Building, 23 Neville Street |
|
Elleco Limited Withers Building, 23 Neville Street |