General information

Tuihana Networks Limited

Type: NZ Limited Company (Ltd)
9429032574357
New Zealand Business Number
2169708
Company Number
Registered
Company Status

Tuihana Networks Limited (issued an NZBN of 9429032574357) was incorporated on 08 Sep 2008. 5 addresess are currently in use by the company: 21 Browning Street, Napier South, Napier, 4110 (type: registered, service). 96 Ford Road, Onekawa, Napier had been their registered address, until 29 May 2017. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Blackley, Zachary Don Lorburn (an individual) located at Rd 1, Parua Bay postcode 0192,
Blackley, David Charles (an individual) located at Rd 6, Whangarei postcode 0176. In the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Arnold, Ruth Alison (an individual) - located at Papamoa,
Jrf Trustee Company 2016 Limited (an entity) - located at Tauranga,
Arnold, Roger Wayne (an individual) - located at Papamoa. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Arnold, Roger Wayne, located at Papamoa (an individual). Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
Level 2, 116 Vautier Street, Napier, 4110 Other (Address for Records) 15 May 2017
Level 2, 116 Vautier Street, Napier, 4110 Registered & physical & service 29 May 2017
21 Browning Street, Napier South, Napier, 4110 Registered & service 10 Jul 2023
Directors
Name and Address Role Period
Roger Wayne Arnold
Papamoa, Bay Of Plenty, 3118
Address used since 01 Jun 2016
Director 08 Sep 2008 - current
David Charles Blackley
Rd 6, Whangarei, 0176
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Zachary Don Lorburn Blackley
Rd 1, Parua Bay, 0192
Address used since 26 Feb 2018
Director 26 Feb 2018 - 30 Mar 2021
David Charles Blackley
Rd 6, Whangarei, 0176
Address used since 21 Feb 2012
Director 08 Sep 2008 - 26 Feb 2018
Addresses
Previous address Type Period
96 Ford Road, Onekawa, Napier, 4110 Registered & physical 09 Sep 2010 - 29 May 2017
C/-taylor Ogier Limited, 96 Ford Road, Onekawa, Napier Physical & registered 08 Sep 2008 - 09 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Blackley, Zachary Don Lorburn
Individual
Rd 1
Parua Bay
0192
30 Jun 2021 - current
Blackley, David Charles
Individual
Rd 6
Whangarei
0176
08 Sep 2008 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Arnold, Ruth Alison
Individual
Papamoa
08 Sep 2008 - current
Jrf Trustee Company 2016 Limited
Shareholder NZBN: 9429042282785
Entity (NZ Limited Company)
Tauranga
3110
14 Jun 2016 - current
Arnold, Roger Wayne
Individual
Papamoa
08 Sep 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Arnold, Roger Wayne
Individual
Papamoa
08 Sep 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Blackley, David Charles
Individual
Rd 6
Whangarei
0176
08 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Cameron-lewis, Mary Cynthia Catherine
Individual
Whangarei
08 Sep 2008 - 01 Jul 2020
Cameron-lewis, Mary Cynthia Catherine
Individual
Whangarei
08 Sep 2008 - 01 Jul 2020
Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Entity
Tauranga
3110
14 Jun 2016 - 30 Jun 2021
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity
08 Sep 2008 - 27 Jun 2010
Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Entity
Tauranga
3110
14 Jun 2016 - 30 Jun 2021
Jrf Trustee Company 2013 Limited
Shareholder NZBN: 9429030341869
Company Number: 4300798
Entity
Tauranga
3110
14 Jun 2016 - 30 Jun 2021
Jrf Trustee Company Limited
Shareholder NZBN: 9429037492823
Company Number: 977433
Entity
08 Sep 2008 - 27 Jun 2010
Small, David John Matthew
Individual
Tauranga 3112
08 Sep 2008 - 14 Jun 2016
Location
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