Tongiwi Investments Limited (NZBN 9429032956245) was started on 15 Jan 2008. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, service). 106 Commerce Street, Whakatane had been their physical address, up to 18 Apr 2019. Tongiwi Investments Limited used more names, namely: Tongiwi Restaurants Limited from 15 Jan 2008 to 10 Jul 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98 per cent of shares), namely:
Quay Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Holani, Susan Kay (an individual) located at Whakatane, Whakatane postcode 3120,
Holani, James Finau (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Holani, James Finau (an individual) - located at Whakatane, Whakatane. Moving on to the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Holani, Susan Kay, located at Whakatane, Whakatane (an individual). Businesscheck's data was last updated on 18 May 2024.
Current address | Type | Used since |
---|---|---|
22 Louvain Street, Whakatane, Whakatane, 3120 | Registered | 08 Mar 2019 |
22 Louvain Street, Whakatane, Whakatane, 3120 | Physical & service | 18 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
James Finau Holani
Whakatane, Whakatane, 3120
Address used since 23 Apr 2015 |
Director | 15 Jan 2008 - current |
Susan Kay Holani
Whakatane, Whakatane, 3120
Address used since 23 Apr 2015 |
Director | 15 Jan 2008 - current |
Previous address | Type | Period |
---|---|---|
106 Commerce Street, Whakatane, 3120 | Physical | 04 Jan 2018 - 18 Apr 2019 |
106 Commerce Street, Whakatane, 3120 | Registered | 04 Jan 2018 - 08 Mar 2019 |
106 Commerce Street, Whakatane, 3120 | Physical & registered | 26 Feb 2016 - 04 Jan 2018 |
106 Commerce Street, Whakatane, 3120 | Registered & physical | 17 Aug 2009 - 26 Feb 2016 |
Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 15 Jan 2008 - 17 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
15 Jan 2008 - current |
Holani, Susan Kay Individual |
Whakatane Whakatane 3120 |
15 Jan 2008 - current |
Holani, James Finau Individual |
Whakatane Whakatane 3120 |
15 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Holani, James Finau Individual |
Whakatane Whakatane 3120 |
15 Jan 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Holani, Susan Kay Individual |
Whakatane Whakatane 3120 |
15 Jan 2008 - current |
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