General information

Tahunanui Developments Limited

Type: NZ Limited Company (Ltd)
9429032574975
New Zealand Business Number
2169391
Company Number
Registered
Company Status

Tahunanui Developments Limited (issued an NZBN of 9429032574975) was started on 12 Sep 2008. 4 addresses are in use by the company: 78 First Avenue, Tauranga, 3110 (type: physical, registered). C/-Lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 had been their physical address, up to 21 Nov 2013. 1020 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 5 shares (0.49% of shares), namely:
Nuku, Annette Aroha (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 49.02% of all shares (exactly 500 shares); it includes
Nuku, Annette Aroha (an individual) - located at Rd 3, Hamilton,
Fladgate, Craig Patton (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (505 shares, 49.51%) belongs to 2 entities, namely:
Fladgate, Craig Patton, located at Rd 3, Hamilton (an individual),
Fladgate, Sharlene Tresa, located at Rd 2, Ohaupo (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
C/-lellman Wearne Limited, 78 First Avenue, Tauranga 3110, 3110 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2013
78 First Avenue, Tauranga, 3110 Physical & registered & service 21 Nov 2013
Directors
Name and Address Role Period
Craig Patton Fladgate
Rd 3, Hamilton, 3283
Address used since 27 Nov 2020
Rd 5, Te Awamutu, 3875
Address used since 23 Nov 2012
Director 12 Sep 2008 - current
Campbell Richard Fladgate
Rd 2, Ohaupo, 3882
Address used since 27 Nov 2020
Rd 3, Te Awamutu, 3873
Address used since 23 May 2012
Director 12 Sep 2008 - 31 May 2021
Addresses
Previous address Type Period
C/-lellman Wearne Curragh Limited, 78 First Avenue, Tauranga 3110 Physical & registered 12 Sep 2008 - 21 Nov 2013
Financial Data
Financial info
1020
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Nuku, Annette Aroha
Individual
Rd 3
Hamilton
3283
16 Mar 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Nuku, Annette Aroha
Individual
Rd 3
Hamilton
3283
16 Mar 2022 - current
Fladgate, Craig Patton
Individual
Rd 3
Hamilton
3283
12 Sep 2008 - current
Shares Allocation #3 Number of Shares: 505
Shareholder Name Address Period
Fladgate, Craig Patton
Individual
Rd 3
Hamilton
3283
12 Sep 2008 - current
Fladgate, Sharlene Tresa
Individual
Rd 2
Ohaupo
3882
12 Sep 2008 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Fladgate, Craig Patton
Individual
Rd 3
Hamilton
3283
12 Sep 2008 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Fladgate, Sharlene Tresa
Individual
Rd 2
Ohaupo
3882
12 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Nuku, Aroha Annette
Individual
Rd 3
Hamilton
3283
12 Sep 2008 - 16 Mar 2022
Nuku, Aroha Annette
Individual
Rd 3
Hamilton
3283
12 Sep 2008 - 16 Mar 2022
Fladgate, Campbell Richard
Individual
Rd 2
Ohaupo
3882
12 Sep 2008 - 04 Nov 2021
Fladgate, Campbell Richard
Individual
Rd 2
Ohaupo
3882
12 Sep 2008 - 04 Nov 2021
Location
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