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General information

Tuakau Holdings Limited

Type: NZ Limited Company (Ltd)
9429034049488
New Zealand Business Number
1829233
Company Number
Registered
Company Status

Tuakau Holdings Limited (issued an NZBN of 9429034049488) was incorporated on 13 Jun 2006. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service). Level 2, 1 Wesley Street, Auckland had been their registered address, up until 09 Dec 2013. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Professional Trustee Services 2018 Limited (an entity) located at Papakura, Papakura postcode 2110,
Holmes, Marcus Ross (an individual) located at Whitianga, Whitianga postcode 3510,
Holmes, Janelle Kelly Rachel (an individual) located at Whitianga, Whitianga postcode 3510. The Businesscheck data was updated on 23 May 2025.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & service & registered 09 Dec 2013
Last updated:
Directors
Name and Address Role Period
Marcus Ross Holmes
Whitianga, Whitianga, 3510
Address used since 05 Nov 2020
Rd 1, Whitianga, 3591
Address used since 25 Nov 2019
Rd 2, Pukekohe, 2677
Address used since 03 Nov 2015
Director 13 Jun 2006 - current
Janelle Kelly Rachel Holmes
Whitianga, Whitianga, 3510
Address used since 05 Nov 2020
Rd 1, Whitianga, 3591
Address used since 25 Nov 2019
Rd 2, Pukekohe, 2677
Address used since 30 Nov 2015
Director 13 Jun 2006 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Auckland, 2120 Registered & physical 09 Aug 2013 - 09 Dec 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered & physical 10 Dec 2012 - 09 Aug 2013
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Registered & physical 09 Nov 2007 - 10 Dec 2012
C/-campbell Tyson Cooper White, 17 Hall Street, Pukekohe Registered & physical 13 Jun 2006 - 09 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Professional Trustee Services 2018 Limited
Shareholder NZBN: 9429046456670
Entity (NZ Limited Company) 		Papakura
Papakura
2110 		28 Jun 2018 - current
Holmes, Marcus Ross
Individual 		Whitianga
Whitianga
3510 		02 Mar 2010 - current
Holmes, Janelle Kelly Rachel
Individual 		Whitianga
Whitianga
3510 		02 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
J & M Trustees (2007) Limited
Shareholder NZBN: 9429034047446
Company Number: 1829257
Entity 		06 Nov 2008 - 27 Jun 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		13 Jun 2006 - 27 Jun 2010
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		13 Jun 2006 - 27 Jun 2010
J & M Trustees (2007) Limited
Shareholder NZBN: 9429034047446
Company Number: 1829257
Entity 		06 Nov 2008 - 27 Jun 2010
Location
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