Tauteone Investments Limited
Type: NZ Limited Company (Ltd)Tauteone Investments Limited (issued a business number of 9429039791382) was launched on 13 Dec 1985. 2 addresses are currently in use by the company: 64 Victoria Street, Hawera, 4610 (type: registered, physical). 163 Glover Road, Hawera had been their physical address, until 25 Mar 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Henson, Alison Joy (an individual) located at River Road, Rd 9, Dannvirke 4979. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Henson, Alan Bruce (an individual) - located at River Road, Rd 9, Dannevirke 4979. Our information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Victoria Street, Hawera, 4610 | Registered & physical & service | 25 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alison Joy Henson
River Road, Rd 9, Dannevirke 4979, 4979
Address used since 08 Mar 2016 |
Director | 09 Apr 1992 - current |
|
Alan Bruce Henson
River Road, Rd 9, Dannevirke 4979, 4979
Address used since 08 Mar 2016 |
Director | 09 Apr 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 163 Glover Road, Hawera, 4610 | Physical | 04 Mar 2008 - 25 Mar 2022 |
| 163 Glover Road, Hawera | Registered | 04 Mar 2008 - 25 Mar 2022 |
| 102 Princes Street, Hawera | Registered & physical | 08 May 2005 - 04 Mar 2008 |
| C/- P J Filbee, 102 Princes Street, Hawera | Physical | 31 Mar 2003 - 08 May 2005 |
| C/o P J Filbee, 77 Princes Street, Hawera | Registered | 01 Jul 1997 - 08 May 2005 |
| C/- P J Filbee, 77 Princes Street, Hawera | Physical | 19 Feb 1992 - 31 Mar 2003 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Alison Joy Individual |
River Road Rd 9, Dannvirke 4979 |
13 Dec 1985 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Alan Bruce Individual |
River Road Rd 9, Dannevirke 4979 |
13 Dec 1985 - current |
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