General information

Taonga Nui Holdings Limited

Type: NZ Limited Company (Ltd)
9429035929239
New Zealand Business Number
1333086
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description

Taonga Nui Holdings Limited (issued an NZBN of 9429035929239) was registered on 01 Jul 2003. 2 addresses are currently in use by the company: 735 Whangaparapara Road, Great Barrier Island (Aotea Island), 0991 (type: registered, physical). 114 Flagstaff Terrace, Rd 2, Waipu had been their physical address, up until 13 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hauraki Trustee Company Limited (an entity) located at Rd 1, Great Barrier Island (Aotea Island) postcode 0991. "Health food retailing" (business classification G412940) is the classification the ABS issued Taonga Nui Holdings Limited. Businesscheck's database was updated on 12 Feb 2024.

Current address Type Used since
735 Whangaparapara Road, Great Barrier Island (aotea Island), 0991 Registered & physical & service 13 Jun 2022
Contact info
64 210 581111
Phone (Phone)
gunnclub@bigpond.com
Email
No website
Website
Directors
Name and Address Role Period
Jason Antony Gunn
Great Barrier Island (aotea Island), 0991
Address used since 02 Jun 2022
Rd 2, Waipu, 0582
Address used since 01 Dec 2015
Director 29 Nov 2007 - current
Amanda Lee Gunn
Great Barrier Island (aotea Island), 0991
Address used since 02 Jun 2022
Rd 2, Waipu, 0582
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Amanda Robson Gunn
Great Barrier Island (aotea Island), 0991
Address used since 02 Jun 2022
Director 26 Aug 2016 - current
Amanda Lee Robson
Rd 2, Waipu, 0582
Address used since 26 Aug 2016
Director 26 Aug 2016 - current
Katherine Hatzis
Riverview, Nsw, 2066
Address used since 01 Jun 2016
Wyong, 2259
Address used since 01 Jan 1970
Wyong, 2259
Address used since 01 Jan 1970
Director 20 Aug 2007 - 03 Feb 2020
Colin John Mellar
Stanmore Bay, Whangaparaoa, 0932
Address used since 28 Jun 2011
Director 29 Mar 2011 - 13 Mar 2015
Warwick Francis Wright
2 Princes Street, Auckland,
Address used since 01 Jul 2003
Director 01 Jul 2003 - 31 Mar 2008
Addresses
Principal place of activity
Suite 1, 2 Princes Street , Auckland Central , Auckland , 1010
Previous address Type Period
114 Flagstaff Terrace, Rd 2, Waipu, 0582 Physical & registered 13 Nov 2015 - 13 Jun 2022
Rainey Collins Wright, 1st Floor , Princes Court, 2 Princes Street, Auckland Registered 31 Aug 2009 - 13 Nov 2015
Rainey Collins Wright, 1st Floor,princes Court, 2 Princes Street, Auckand Physical 31 Aug 2009 - 13 Nov 2015
C/-rainey Collins Wright, 2 Princes Street, Auckland Physical & registered 06 Apr 2009 - 31 Aug 2009
Princes Court,, 2 Princes Street, Auckland Physical & registered 01 Jul 2003 - 06 Apr 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hauraki Trustee Company Limited
Shareholder NZBN: 9429031208550
Entity (NZ Limited Company)
Rd 1
Great Barrier Island (aotea Island)
0991
29 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Butof Holdings Pty Limited
Other
Russell Lea
New South Wales, Australia
28 Aug 2007 - 07 Feb 2020
Wright, Warwick Francis
Individual
Remuera
Auckland
1050
01 Jul 2003 - 29 Aug 2014
Location
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