General information
Tihaka Sands Services Limited
Type: NZ Limited Company (Ltd)9429034025963
New Zealand Business Number
1833411
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Tihaka Sands Services Limited (issued an NZ business identifier of 9429034025963) was started on 19 Jul 2006. 2 addresses are in use by the company: 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 (type: registered, physical). 160 Centennial Avenue, Arrowtown had been their registered address, until 07 Dec 2021. 20 shares are issued to 39 shareholders who belong to 20 shareholder groups. The first group contains 3 entities and holds 1 share (5 per cent of shares), namely:
Arnold, Darren James (an individual) located at Rd 2, Wanaka postcode 9382,
Ross, Katie Jane (an individual) located at Rd 2, Wanaka postcode 9382,
Ross, Quentin Bruce (an individual) located at Rd 2, Wanaka postcode 9382. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (1 share); it includes
Agent 99 Limited (an entity) - located at Invercargill. Next there is the third group of shareholders, share allocation (1 share, 5%) belongs to 3 entities, namely:
Bilous, Peter Mark, located at Wanaka, Wanaka (an individual),
Ardmore Trustee Limited, located at Wanaka, Wanaka (an entity),
Bilous, Emma Mary, located at Wanaka, Wanaka (an individual). "Residential property body corporate" (ANZSIC L671170) is the category the ABS issued Tihaka Sands Services Limited. The Businesscheck database was last updated on 04 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Service & physical | 13 Jul 2007 |
| 160 Centennial Avenue, Arrowtown, Arrowtown, 9371 | Registered | 07 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Neal
Rd 1, Riverton, 9881
Address used since 01 May 2020
Queenstown, 9300
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Trampus Rex Roberts
Lake Hayes, Queenstown, 9304
Address used since 07 Nov 2019 |
Director | 07 Nov 2019 - current |
|
Derek Herbert Brown
Arrowtown, Arrowtown, 9302
Address used since 26 Nov 2013
Queenstown, 9371
Address used since 26 Nov 2013 |
Director | 19 Jul 2006 - 22 Nov 2022 |
|
James William Ellis
Rd 1, Queenstown, 9371
Address used since 24 Nov 2009 |
Director | 19 Jul 2006 - 07 Nov 2019 |
|
Julian Kinnaird
Arrowtown, Arrowtown, 9302
Address used since 30 Nov 2015 |
Director | 19 Jul 2006 - 04 Sep 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 160 Centennial Avenue, Arrowtown | Registered | 13 Jul 2007 - 07 Dec 2021 |
| C/-john Richardson, 1 Mcchesney Road, Arthurs Point, Queenstown | Physical & registered | 19 Jul 2006 - 13 Jul 2007 |
Financial Data
Financial info
20
Total number of Shares
November
Annual return filing month
23 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnold, Darren James Individual |
Rd 2 Wanaka 9382 |
23 Nov 2022 - current |
|
Ross, Katie Jane Individual |
Rd 2 Wanaka 9382 |
23 Nov 2022 - current |
|
Ross, Quentin Bruce Individual |
Rd 2 Wanaka 9382 |
23 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Agent 99 Limited Shareholder NZBN: 9429033412825 Entity (NZ Limited Company) |
Invercargill 9810 |
30 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bilous, Peter Mark Individual |
Wanaka Wanaka 9305 |
19 Jun 2018 - current |
|
Ardmore Trustee Limited Shareholder NZBN: 9429031728591 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
19 Jun 2018 - current |
|
Bilous, Emma Mary Individual |
Wanaka Wanaka 9305 |
19 Jun 2018 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crane, Kristina Marie Individual |
Frankton Queenstown 9300 |
30 Nov 2021 - current |
|
Jarvis, Brent John Individual |
Rd 1 Queenstown 9371 |
30 Nov 2021 - current |
|
Mitchell Mackersy Trustees (2018) Limited Shareholder NZBN: 9429046574084 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
30 Nov 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beesley, Jenny Elizabeth Individual |
Kensington Timaru 7910 |
22 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawes, Kendall Olivia Individual |
Wanaka Wanaka 9305 |
07 Oct 2019 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Sue Individual |
Rd 1 Queenstown 9371 |
30 Nov 2021 - current |
|
Hall, James Individual |
Rd 1 Queenstown 9371 |
30 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Zane Individual |
Rd 9 Invercargill 9879 |
30 Nov 2021 - current |
|
Kitson, Jane Individual |
Rd 9 Invercargill 9879 |
30 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranby, Alan Leslie Individual |
Frankton Queenstown 9300 |
08 Feb 2019 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schopfer, Caroline Individual |
Appleby Invercargill 9812 |
23 Jul 2020 - current |
|
Mcgregor, Christian Individual |
Appleby Invercargill 9812 |
23 Jul 2020 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairmaid, Adam Hamilton Individual |
Rd 2 Wanaka 9382 |
10 Apr 2018 - current |
|
Fairmaid, Sarah Kay Individual |
Rd 2 Wanaka 9382 |
10 Apr 2018 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchison, Caroline Mary Individual |
Queenstown 9371 |
12 Feb 2020 - current |
|
Bloomfield, Evan Scott Individual |
Queenstown 9371 |
12 Feb 2020 - current |
|
Van Asch, Paul Henry Dury Individual |
Queenstown 9371 |
12 Feb 2020 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckingham, David James Individual |
Lake Hayes Queenstown 9304 |
16 Jan 2020 - current |
|
Mars, Serena Renee Individual |
Lake Hayes Queenstown 9304 |
16 Jan 2020 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Sarah Jane Individual |
Lake Hayes Estate Queenstown 9304 |
04 Jun 2012 - current |
|
Roberts, Trampus Rex Individual |
Lake Hayes Estate Queenstown 9304 |
04 Jun 2012 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, James William Individual |
Rd 1 Queenstown 9371 |
24 Jun 2010 - current |
|
Property & Business Trustees Limited Shareholder NZBN: 9429036950218 Entity (NZ Limited Company) |
Queenstown 9300 |
24 Jun 2010 - current |
|
Ellis, Paula Individual |
Rd 1, Queenstown 9371 |
24 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Mark James Individual |
Rd 1 Riverton 9881 |
02 Aug 2018 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Caitriona Marie Individual |
Rd 1 Queenstown 9371 |
10 Sep 2018 - current |
|
Hutchinson, Paul John Individual |
Rd 1 Queenstown 9371 |
10 Sep 2018 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hazell, Sian Alexandra Individual |
Sunshine Bay Queenstown 9300 |
10 Apr 2018 - current |
|
Roberts, Glyn Alan Individual |
Sunshine Bay Queenstown 9300 |
10 Apr 2018 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Krippner, Ivan Laurence Individual |
Te Anau 9672 |
07 Oct 2019 - current |
|
Krippner, Kylie Vanessa Individual |
Te Anau 9672 |
07 Oct 2019 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Maurice Charles Individual |
Arrowtown Arrowtown 9302 |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Ronald Cameron Ruapa Individual |
Oropi Tauranga 3173 |
08 Apr 2016 - 16 Jan 2020 |
|
Hunt, William John Individual |
Fernhill Queenstown |
19 Mar 2007 - 07 Oct 2019 |
|
Harper, Alan Bertram Individual |
Frankton Queenstown |
19 Mar 2007 - 19 Jun 2018 |
|
Brown, Nigel Douglas Individual |
Queenstown 9371 |
19 Mar 2007 - 30 Nov 2021 |
|
Rickard, Geoffrey Michael Individual |
Tauranga |
19 Mar 2007 - 30 Nov 2021 |
|
Campbell, Kelly Anne Individual |
Frankton Queenstown 9300 |
10 Oct 2016 - 30 Nov 2021 |
|
Smith, Margaret Gabrielle Individual |
Queenstown |
19 Mar 2007 - 30 Nov 2021 |
|
Brinsdon, Faye Dorothy Individual |
Riverton |
19 Mar 2007 - 12 Feb 2020 |
|
Brown, Derek Herbert Individual |
Arrowtown Arrowtown 9302 |
30 Nov 2021 - 23 Nov 2022 |
|
Hawkins Holdings Limited Shareholder NZBN: 9429033832418 Company Number: 1871829 Entity |
19 Mar 2007 - 04 Jun 2012 | |
|
Kiesow, Mario Individual |
Cardrona Wanaka |
19 Mar 2007 - 10 Oct 2016 |
|
Brown, Anna Logan Individual |
Arrowtown Arrowtown 9302 |
19 Mar 2007 - 23 Nov 2022 |
|
Rickard, Joanna Mary Individual |
Tauranga |
19 Mar 2007 - 30 Nov 2021 |
|
Smith, Ian Scott Individual |
Queenstown |
19 Mar 2007 - 30 Nov 2021 |
|
Jogae Limited Shareholder NZBN: 9429035820642 Company Number: 1376323 Entity |
Arrowtown |
02 Oct 2008 - 23 Jul 2020 |
|
Brinsdon, Ian Richard Individual |
Riverton |
19 Mar 2007 - 12 Feb 2020 |
|
Emerson, Hamish Individual |
20 Athol Street Queenstown |
19 Mar 2007 - 07 Oct 2019 |
|
Kinnaird, Julian Individual |
Arrowtown |
19 Mar 2007 - 10 Sep 2018 |
|
Brown, Anna Logan Individual |
Arrowtown Arrowtown 9302 |
19 Mar 2007 - 23 Nov 2022 |
|
Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 Entity |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
|
Kinnaird, Jan Maree Individual |
Arrowtown |
19 Mar 2007 - 10 Sep 2018 |
|
Kiesow, Hildegard Paula Individual |
Cardrona Wanaka 9382 |
19 Mar 2007 - 10 Oct 2016 |
|
Gardiner, Ronald Cameron Ruapa Individual |
Oropi Tauranga 3173 |
08 Apr 2016 - 16 Jan 2020 |
|
Gardiner, Makuini Pohuturangi Individual |
Oropi Tauranga 3173 |
07 Oct 2019 - 16 Jan 2020 |
|
Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 Entity |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
|
Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 Entity |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
|
Tihaka Sands Limited Shareholder NZBN: 9429035421429 Company Number: 1508104 Entity |
160 Centennial Avenue Arrowtown |
19 Jul 2006 - 30 Nov 2021 |
|
Campbell, Shane Colin Individual |
Frankton Queenstown 9300 |
10 Oct 2016 - 30 Nov 2021 |
|
Redai, Simon James Individual |
Rd 2 Wanaka 9382 |
03 Jul 2015 - 10 Oct 2016 |
|
Jogae Limited Shareholder NZBN: 9429035820642 Company Number: 1376323 Entity |
Arrowtown |
02 Oct 2008 - 23 Jul 2020 |
|
Arthur, Lucy Elizabeth Individual |
20 Athol Street Queenstown |
19 Mar 2007 - 02 Aug 2018 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
19 Mar 2007 - 03 Jul 2015 | |
|
Fairmaid, Adam Hamilton Individual |
Te Anau |
19 Mar 2007 - 04 Jun 2012 |
|
Taikato, Makuini Pohuturangi Individual |
Colac Bay Riverton 9881 |
08 Apr 2016 - 07 Oct 2019 |
|
Gibson, David James Individual |
Arrowtown |
19 Mar 2007 - 10 Sep 2018 |
|
Hunt, William David Individual |
Fernhill Queenstown |
19 Mar 2007 - 07 Oct 2019 |
|
Nicolson, Lee Nicole Individual |
Rd 1 Queenstown 9371 |
14 Jul 2011 - 19 Jun 2018 |
|
Wheeler, Kirsten Individual |
Rd 2 Wanaka 9382 |
04 Jun 2012 - 10 Apr 2018 |
|
Pine, Damian James Individual |
151 Spey Street Invercargill |
19 Mar 2007 - 04 Jun 2012 |
|
Hawkins Holdings Limited Shareholder NZBN: 9429033832418 Company Number: 1871829 Entity |
19 Mar 2007 - 04 Jun 2012 | |
|
Nicolson, Trevor John Individual |
Arrowtwon |
19 Mar 2007 - 14 Jul 2011 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
19 Mar 2007 - 03 Jul 2015 | |
|
Brown, Jan Marie Individual |
Kainga Christchurch |
19 Mar 2007 - 26 Nov 2013 |
Location
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