Tahekeroa Management Limited (issued an NZ business number of 9429037338466) was registered on 31 Mar 2000. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 04 Mar 2021. 4 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. Our information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 04 Mar 2021 |
Name and Address | Role | Period |
---|---|---|
Paul Charles Robertson
Meadowbank, Auckland, 1072
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - current |
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Jul 2018 |
Previous address | Type | Period |
---|---|---|
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical | 21 Feb 2014 - 04 Mar 2021 |
C/- Martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1141 | Physical & registered | 20 Feb 2013 - 21 Feb 2014 |
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical & registered | 20 Apr 2005 - 20 Feb 2013 |
C/- Chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 23 Feb 2004 - 20 Apr 2005 |
C/- Chamberlains, Level 9, Andersen Tower, 205 Queen Street, Auckland | Registered | 24 Feb 2003 - 23 Feb 2004 |
C/- Chamberlains, Level 9, Andersen Tower,, 205 Queen Street, Auckland | Physical | 24 Feb 2003 - 23 Feb 2004 |
Chamberlains, National Bank Building, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Physical | 03 Apr 2000 - 24 Feb 2003 |
Chamberlains, National Bank Building, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Registered | 31 Mar 2000 - 24 Feb 2003 |
Shareholder Name | Address | Period |
---|---|---|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
12 Nov 2015 - current |
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
23 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
31 Mar 2000 - 12 Nov 2015 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
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Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
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Westcott Trustee Limited 188 |
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Klouwens Trustee Limited Level 20 |
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Vernon Quoi Trustee Company Limited Level 20 |
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Newbranch Limited 188 Quay Street |