General information
Tahi Investments Limited
Type: NZ Limited Company (Ltd)9429038380471
New Zealand Business Number
708012
Company Number
Registered
Company Status
Tahi Investments Limited (New Zealand Business Number 9429038380471) was launched on 18 Dec 1995. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: physical, service). Bailey Ingham, Maniapoto Street, Otorohanga had been their registered address, up until 07 Mar 2002. 200 shares are allotted to 57 shareholders who belong to 24 shareholder groups. The first group contains 3 entities and holds 8 shares (4 per cent of shares), namely:
Coley, Bevin Robert (an individual) located at Rd 3, Hamilton postcode 3283,
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Coley, Phillip Andrew (a director) located at Rd 5, Otorohanga postcode 3975. As far as the second group is concerned, a total of 2 shareholders hold 5 per cent of all shares (10 shares); it includes
Duggan, Luke (an individual) - located at Glen Iris, Victoria,
Eth (Duggan) Trustees Limited (an entity) - located at Hamilton. Next there is the third group of shareholders, share allotment (8 shares, 4%) belongs to 2 entities, namely:
Bailey Ingham Trustees Limited, located at Otorohanga (an entity),
Littin, Jeffrey Donald, located at Waikawau, Te Kuiti (an individual). The Businesscheck data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Physical & service & registered | 07 Mar 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin Lindsay Murphy
Rd 5, Otorohanga, 3975
Address used since 27 Feb 2017 |
Director | 18 Dec 1995 - current |
|
Frances Waldegrave Rawlings
Matata, Whakatane, 3194
Address used since 01 Mar 2016 |
Director | 18 Dec 1995 - current |
|
Glenys Helen Coley
Otorohanga, Otorohanga, 3900
Address used since 10 Jun 2015 |
Director | 18 Dec 1995 - current |
|
Phillip Andrew Coley
Rd 5, Otorohanga, 3975
Address used since 10 Jun 2015 |
Director | 18 Dec 1995 - current |
|
Graham Arthur Alsop
Otorohanga,
Address used since 18 Dec 1995 |
Director | 18 Dec 1995 - 06 Sep 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham, Maniapoto Street, Otorohanga | Registered | 24 Feb 2000 - 07 Mar 2002 |
| Bailey Ingham Ltd, Maniapoto Street, Otorohanga | Physical | 18 Dec 1995 - 07 Mar 2002 |
| Bailey Ingham, Maniapoto Street, Otorohanga | Physical | 18 Dec 1995 - 18 Dec 1995 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Bevin Robert Individual |
Rd 3 Hamilton 3283 |
14 Aug 2023 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Coley, Phillip Andrew Director |
Rd 5 Otorohanga 3975 |
10 Jun 2015 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Duggan, Luke Individual |
Glen Iris Victoria 3146 |
21 Mar 2017 - current |
|
Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 Entity (NZ Limited Company) |
Hamilton 3204 |
04 Mar 2020 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Littin, Jeffrey Donald Individual |
Waikawau Te Kuiti 3985 |
10 Jun 2015 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Wall, Marion Individual |
Rd 5 Otorohanga 3975 |
10 Jun 2015 - current |
|
Wall, Trevor Matthew Individual |
Rd 5 Otorohanga 3975 |
10 Jun 2015 - current |
Shares Allocation #5 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Abc Services Trustees Limited Shareholder NZBN: 9429034806142 Entity (NZ Limited Company) |
Tauranga 3110 |
10 Jun 2015 - current |
|
Smart, Susan Helen Individual |
Rd3 Te Awamutu 3873 |
10 Jun 2015 - current |
|
Redoubt Trustees Limited Shareholder NZBN: 9429038231841 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
10 Jun 2015 - current |
|
Smart, Keith Walter Individual |
Rd3 Te Awamutu 3873 |
10 Jun 2015 - current |
Shares Allocation #6 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Jeffrey Douglas Individual |
Pt Chevelier Auckland 1022 |
10 Jun 2015 - current |
|
Heath, Nicola Susan Individual |
Pt Chevelier Auckland 1022 |
10 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Williams, Hugh Colin Hale Individual |
Rd6 Te Kuiti 3986 |
10 Jun 2015 - current |
|
Williams, Mirren Margaret Individual |
Rd 6 Te Kuiti 3986 |
10 Jun 2015 - current |
Shares Allocation #8 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Goddard, Craig Raymond Individual |
Te Kuiti Te Kuiti 3985 |
10 Jun 2015 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Goddard, Jenifer Anne Individual |
Te Kuiti Te Kuiti 3985 |
10 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Petch, John Gilbert Individual |
Chedworth Hamilton 3210 |
21 May 2019 - current |
Shares Allocation #10 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, Philip Edward Individual |
Chedworth Hamilton 3210 |
10 Jun 2015 - current |
|
Petch, Margaret Arroll Winning Individual |
Chedworth Hamilton 3210 |
10 Jun 2015 - current |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
31 Jul 2018 - current |
Shares Allocation #11 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Dulcie Margaret Individual |
165 Governors Bay/teddington Road Allandale, Rd1, Lyttleton 8971 |
10 Jun 2015 - current |
|
South Jetty Trustee Limited Shareholder NZBN: 9429049254716 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
23 Aug 2021 - current |
Shares Allocation #12 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb Trust Services Limited Shareholder NZBN: 9429037418410 Entity (NZ Limited Company) |
Te Kuiti 3910 |
10 Jun 2015 - current |
|
Wood, Teresa Margaret Individual |
Te Awamutu Te Awamutu 3800 |
10 Jun 2015 - current |
|
Wood, John Sealy Individual |
Te Awamutu Te Awamutu 3800 |
10 Jun 2015 - current |
Shares Allocation #13 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Vael Investments Limited Shareholder NZBN: 9429048924283 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
16 Sep 2021 - current |
Shares Allocation #14 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Colin Lindsay Director |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
|
Murphy, Dianne Lindsay Individual |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
Shares Allocation #15 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Erica Frances Individual |
Thorndon Wellington 6011 |
10 Jun 2015 - current |
|
Guy, Allen Nathan Individual |
Thorndon Wellington 6011 |
10 Jun 2015 - current |
Shares Allocation #16 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lanson International Holdings Pty Limited Other (Other) |
Wamberal New South Wales 2260 |
21 Mar 2017 - current |
Shares Allocation #17 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Bangma, Maarten Roeland Individual |
Murrays Bay Auckland 0630 |
10 Jun 2015 - current |
|
Browne, Denis Individual |
Westmere Auckland 1022 |
10 Jun 2015 - current |
|
Browne, Judith Florence Individual |
Westmere Auckland 1022 |
10 Jun 2015 - current |
Shares Allocation #18 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Malcolm Individual |
Aesch BL 4147 |
10 Jun 2015 - current |
Shares Allocation #20 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
10 Jun 2015 - current |
|
Coley, Roger Norman Individual |
Rd 2 Hamilton 3282 |
10 Jun 2015 - current |
Shares Allocation #21 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Kelvin Trevor Individual |
Cambridge Cambridge 3434 |
10 Jun 2015 - current |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
10 Jun 2015 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
10 Jun 2015 - current |
Shares Allocation #22 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, David Charles Individual |
Otorohanga Otorohanga 3974 |
10 Jun 2015 - current |
|
Coley, Glenys Helen Director |
Otorohanga Otorohanga 3900 |
10 Jun 2015 - current |
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
10 Jun 2015 - current |
Shares Allocation #23 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Fiona Marie Individual |
10 Jun 2015 - current |
Shares Allocation #24 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Denis Stewart Individual |
Chartwell Hamilton 3210 |
10 Jun 2015 - current |
|
Anderson, Jane Forbes Individual |
Chartwell Hamilton 3210 |
10 Jun 2015 - current |
Shares Allocation #25 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Moratti, Wendy Individual |
Waitara Waitara 4320 |
10 Jun 2015 - current |
|
Moratti, Noel Individual |
Waitara Waitara 4320 |
10 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mace, Jennifer Anne Individual |
Rd 4 Hamilton 3284 |
10 Jun 2015 - 02 Nov 2022 |
|
Coley, Carol Jane Individual |
Rd 3 Hamilton 3283 |
16 Sep 2021 - 16 Sep 2021 |
|
Wisley, Robert Sydney Individual |
Otorohanga |
18 Dec 1995 - 02 Aug 2006 |
|
Rawlings, Frances Waldegrave Individual |
Matata Bay Of Plenty 3084 |
23 Feb 2004 - 27 Jun 2010 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
10 Jun 2015 - 23 Aug 2021 |
|
Uwa Corporation Limited Other |
10 Jun 2015 - 21 Mar 2017 | |
|
Coley Holdings Limited Shareholder NZBN: 9429038215827 Company Number: 831393 Entity |
18 Dec 1995 - 10 Jun 2015 | |
|
Wil Holdings Limited Shareholder NZBN: 9429037676308 Company Number: 943244 Entity |
02 Aug 2006 - 02 Aug 2006 | |
|
Wil Holdings Limited Shareholder NZBN: 9429037676308 Company Number: 943244 Entity |
93 Maniapoto Street Otorohanga 3900 |
02 Aug 2006 - 02 Aug 2006 |
|
Kidd, Robert Alexander Individual |
Te Kuiti |
18 Dec 1995 - 15 Apr 2005 |
|
Kidd, Robert Alexander Individual |
Te Kuiti |
18 Dec 1995 - 15 Apr 2005 |
|
Craig, Richard Sydney Individual |
Welcome Bay Tauranga |
18 Dec 1995 - 15 Apr 2005 |
|
Coley, Bevin Robert Individual |
Rd3 Hamilton 3283 |
10 Jun 2015 - 16 Sep 2021 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
93 Maniapoto Street Otorohanga 3940 |
10 Jun 2015 - 04 Oct 2018 |
|
Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 Entity |
Otorohanga Otorohanga 3900 |
07 May 2007 - 04 Oct 2018 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
10 Jun 2015 - 31 Jul 2018 |
|
Mace, Jennifer Anne Individual |
Rd 4 Hamilton 3284 |
10 Jun 2015 - 02 Nov 2022 |
|
Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 Entity |
Rotorua Rotorua 3010 |
10 Jun 2015 - 16 Mar 2022 |
|
Coley, Glenys Helen Individual |
R D 5 Otorohanga |
18 Dec 1995 - 15 Apr 2005 |
|
Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 Entity |
Rotorua Rotorua 3010 |
10 Jun 2015 - 16 Mar 2022 |
|
Lanson, Yukari Individual |
Singapore 238274 |
10 Jun 2015 - 21 Mar 2017 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
15 Apr 2005 - 10 Jun 2015 | |
|
Coley Holdings Limited Shareholder NZBN: 9429038215827 Company Number: 831393 Entity |
18 Dec 1995 - 10 Jun 2015 | |
|
Coley, Bevin Robert Individual |
Rd3 Hamilton 3283 |
10 Jun 2015 - 16 Sep 2021 |
|
Staples Rodway Trustee Company Limited Shareholder NZBN: 9429037293390 Company Number: 1028575 Entity |
45 Queen Street Auckland 1010 |
10 Jun 2015 - 23 Aug 2021 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
93 Maniapoto Street Otorohanga 3940 |
10 Jun 2015 - 04 Oct 2018 |
|
Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 Entity |
Otorohanga Otorohanga 3900 |
07 May 2007 - 04 Oct 2018 |
|
Kidd, Robert Alexander Individual |
Te Kuiti |
18 Dec 1995 - 15 Apr 2005 |
|
Wil Holdings Limited Shareholder NZBN: 9429037676308 Company Number: 943244 Entity |
93 Maniapoto Street Otorohanga 3900 |
02 Aug 2006 - 02 Aug 2006 |
|
Lanson, Marc Clement Individual |
Singapore 238274 |
10 Jun 2015 - 21 Mar 2017 |
|
Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 Entity |
Auckland Central Auckland 1010 |
10 Jun 2015 - 31 Jul 2018 |
|
Thomson, Russell Laird Individual |
Te Kuiti Te Kuiti 3910 |
10 Jun 2015 - 26 Feb 2018 |
|
Murphy, Diane Margaret Individual |
Otorohanga |
18 Dec 1995 - 02 Aug 2006 |
|
Craig, Frances Mary Individual |
Welcome Bay Tauranga |
18 Dec 1995 - 15 Apr 2005 |
|
Thomson, Russell Laird Individual |
Te Kuiti Te Kuiti 3910 |
10 Jun 2015 - 26 Feb 2018 |
|
Wfm Trustees Limited Shareholder NZBN: 9429036998050 Company Number: 1117712 Entity |
15 Apr 2005 - 10 Jun 2015 | |
|
Null - Uwa Corporation Limited Other |
10 Jun 2015 - 21 Mar 2017 | |
|
Rawlings, Frances Waldergrave Individual |
Matata Bay Of 3084 Plenty |
15 Apr 2005 - 10 Jun 2015 |
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