General information

Taharoa Flats Limited

Type: NZ Limited Company (Ltd)

9429032160970

New Zealand Business Number

109269

Company Number

Registered

Company Status

Taharoa Flats Limited (issued an NZ business identifier of 9429032160970) was registered on 25 Aug 1980. 2 addresses are in use by the company: 35 Robert Street, Whangarei, 0110 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, up until 20 Sep 2019. 110 shares are allocated to 10 shareholders who belong to 10 shareholder groups. The first group is composed of 1 entity and holds 10 shares (9.09% of shares), namely:
Vogt, Maryanne (an individual) located at Hikurangi. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (10 shares); it includes
Edwards, William (an individual) - located at Whangarei. Moving on to the 3rd group of shareholders, share allocation (10 shares, 9.09%) belongs to 1 entity, namely:
Dunn, Marie, located at Tikipunga, Whangarei (an individual). Our information was last updated on 08 Mar 2024.

Current address	Type	Used since
35 Robert Street, Whangarei, 0110	Registered & physical & service	20 Sep 2019

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Eru Edwards Tikipunga, Whangarei, 0112 Address used since 23 Sep 2015	Director	07 Oct 1991 - current
Jack Edwards Tokoroa, Address used since 07 Oct 1991	Director	07 Oct 1991 - 04 Feb 2002

Addresses

Previous address	Type	Period
1a Douglas Street, Kensington, Whangarei, 0112	Registered & physical	03 Oct 2014 - 20 Sep 2019
C/-johnston O'shea Ltd, 9-11 Reyburn Street, Whangarei	Registered & physical	01 Oct 2009 - 03 Oct 2014
C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei	Registered & physical	23 Sep 2004 - 01 Oct 2009
3rd Floor, 4 Vinery Lane, Whangarei	Physical	01 Jul 1997 - 23 Sep 2004
Halse & Johnston, 7-9 Norfolk St, Whangarei	Registered	05 Oct 1996 - 23 Sep 2004
R Notton, Puhipuhi Rd R D 2, Hukerenui	Registered	01 Nov 1991 - 05 Oct 1996

Financial Data

Financial info

110

Total number of Shares

September

Annual return filing month

06 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Vogt, Maryanne Individual	Hikurangi	25 Aug 1980 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Edwards, William Individual	Whangarei 0181	25 Aug 1980 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Dunn, Marie Individual	Tikipunga Whangarei 0112	25 Aug 1980 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Anderson, Doreen Individual	R D 1 Hikurangi 0181	25 Aug 1980 - current

Shares Allocation #5 Number of Shares: 10

Shareholder Name	Address	Period
Edwards, Warren Individual	Hikurangi 0182	25 Aug 1980 - current

Shares Allocation #6 Number of Shares: 10

Shareholder Name	Address	Period
Edwards, Estate Of George Individual	Hikurangi Whangarei 0181	25 Aug 1980 - current

Shares Allocation #7 Number of Shares: 10

Shareholder Name	Address	Period
Notton, Huia Individual	R D 2 Hikurangi 0182	25 Aug 1980 - current

Shares Allocation #8 Number of Shares: 20

Shareholder Name	Address	Period
Edwards, Estate Of Emma Reremoana Individual	Hikurangi 0181	25 Aug 1980 - current

Shares Allocation #9 Number of Shares: 10

Shareholder Name	Address	Period
Poutai, Moana Individual	Whangarei 0180	25 Aug 1980 - current

Shares Allocation #10 Number of Shares: 10

Shareholder Name	Address	Period
Edwards, Eru Individual	Whangarei	25 Aug 1980 - current

Location

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