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 |
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 |
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 |
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 |
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 |
Rainey Collins Wright Pen4 Trustee Company Limited 2 Princes Street |
|
Rainey Collins Wright Bre5 Trustee Company Limited Level 1, Princes Court |
|
Natali-khan Investments Limited 2 Princes Street |
|
Auckland Financial Administrator Limited Level 1, Princes Court |
|
Asean Marketing Services (nz) Limited 2 Princes Street |
|
Natasha Wright Studio Limited Level 1, Princes Court |
Proformance Global Solutions Limited Unit 4a Dunningham City Apartments, 20 Wolfe Street |
Next X Consulting Company Limited 60 High Street |
Robertson & Christensen Limited Level 4, Zurich House |
Best Food & Health Limited 63 Albert Street |
Tsw Limited Suite 3, 99 Albert Street |
Sta Cafe & Restaurant Limited Suite 5, 62 Victoria Street |