General information
Tahekeroa Management Limited
Type: NZ Limited Company (Ltd)9429037338466
New Zealand Business Number
1020162
Company Number
Registered
Company Status
Tahekeroa Management Limited (issued an NZ business number of 9429037338466) was registered on 31 Mar 2000. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 04 Mar 2021. 4 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4 shares (100 per cent of shares), namely:
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011,
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 04 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Charles Robertson
Meadowbank, Auckland, 1072
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 30 Jul 2018 |
Director | 30 Jul 2018 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 30 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 | Registered & physical | 21 Feb 2014 - 04 Mar 2021 |
| C/- Martelli Mckegg, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1141 | Physical & registered | 20 Feb 2013 - 21 Feb 2014 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) | Physical & registered | 20 Apr 2005 - 20 Feb 2013 |
| C/- Chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland | Registered & physical | 23 Feb 2004 - 20 Apr 2005 |
| C/- Chamberlains, Level 9, Andersen Tower, 205 Queen Street, Auckland | Registered | 24 Feb 2003 - 23 Feb 2004 |
| C/- Chamberlains, Level 9, Andersen Tower,, 205 Queen Street, Auckland | Physical | 24 Feb 2003 - 23 Feb 2004 |
| Chamberlains, National Bank Building, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Physical | 03 Apr 2000 - 24 Feb 2003 |
| Chamberlains, National Bank Building, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland | Registered | 31 Mar 2000 - 24 Feb 2003 |
Financial Data
Financial info
4
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
12 Nov 2015 - current |
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
23 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
31 Mar 2000 - 12 Nov 2015 |
Location
Companies nearby
 |
Neuren Trustee Limited Lowndes Jordan, Level 15 Pwc Tower |
|
Industrial And Commercial Bank Of China (new Zealand) Limited Level 11 |
|
Westcott Trustee Limited 188 |
|
Klouwens Trustee Limited Level 20 |
|
Vernon Quoi Trustee Company Limited Level 20 |
|
Newbranch Limited 188 Quay Street |