General information

Tahia Investments Limited

Type: NZ Limited Company (Ltd)
9429036909506
New Zealand Business Number
1137044
Company Number
Registered
Company Status

Tahia Investments Limited (issued an NZ business identifier of 9429036909506) was launched on 15 May 2001. 1 address is in use by the company: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, until 18 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
P & K Maire Trust Limited (an entity) located at Takapuna, Auckland, Null postcode 0622. Businesscheck's data was last updated on 06 Oct 2021.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical 18 Apr 2011
Directors
Name and Address Role Period
Charles Peter Maire
Takapuna, Auckland, 0622
Address used since 28 Apr 2004
Director 15 May 2001 - current
Nicholas Charles Maire
Parnell, Auckland, 1052
Address used since 01 Oct 2010
Director 22 Mar 2007 - 31 Oct 2010
Addresses
Previous address Type Period
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 Registered & physical 14 Apr 2010 - 18 Apr 2011
Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland Physical & registered 07 May 2003 - 14 Apr 2010
226 Hurstmere Road, Takapuna Physical & registered 15 May 2001 - 07 May 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
P & K Maire Trust Limited
Shareholder NZBN: 9429031344517
Entity (NZ Limited Company)
Takapuna
Auckland
Null 0622
11 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Anthony James Smith
Individual
Takapuna
Auckland
0622
15 May 2001 - 11 Jan 2012
Harold Desmond Kidd
Individual
Takapuna
Auckland
0622
15 May 2001 - 11 Jan 2012
Katheryn Nancy Maire
Individual
Takapuna
Auckland
0622
15 May 2001 - 11 Jan 2012
Charles Peter Maire
Individual
Takapuna
Auckland
0622
15 May 2001 - 11 Jan 2012
Location
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