General information
Tahi Holdings Limited
Type: NZ Limited Company (Ltd)9429039358097
New Zealand Business Number
423594
Company Number
Registered
Company Status
Tahi Holdings Limited (issued a New Zealand Business Number of 9429039358097) was started on 02 Feb 1989. 2 addresses are in use by the company: 193 Lower Dent Street, Whangarei, 0110 (type: physical, service). First Floor, 5 Hunt Street, Whangarei had been their physical address, up to 11 May 2016. Tahi Holdings Limited used other names, namely: Waipopo Holdings Limited from 02 Feb 1989 to 13 Jul 1990. 329000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 329000 shares (100% of shares), namely:
Te Runanga O Ngati Whatu (an other) located at Whangarei. The Businesscheck information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 193 Lower Dent Street, Whangarei, 0110 | Registered | 30 Mar 2016 |
| 193 Lower Dent Street, Whangarei, 0110 | Physical & service | 11 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Marsden
Leigh, 0985
Address used since 13 May 2019
Birkenhead, Auckland, 0626
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - current |
|
Glenn Joseph Wilcox
Pukekohe, Pukekohe, 2120
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - current |
|
Virginia Carolyn Ann Warriner
Rd 4, Warkworth, 0984
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Bradley Charles Flower
Rd 1, Whangarei, 0185
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Julia Anne Steenson
Meadowbank, Auckland, 1072
Address used since 06 Jul 2022 |
Director | 06 Jul 2022 - current |
|
Allan Matthew Pivac
Rd 1, Whangarei, 0185
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 01 Jul 2022 |
|
William Richard Wright
Horahora, Whangarei, 0110
Address used since 19 Feb 2021 |
Director | 19 Feb 2021 - 30 Apr 2022 |
|
Allan Matthew Pivac
Kamo, 0185
Address used since 29 Dec 2010 |
Director | 29 Dec 2010 - 13 Dec 2013 |
|
Te Ramaroa Tito
Whangarei, 0172
Address used since 20 Apr 2012 |
Director | 20 Apr 2012 - 19 Nov 2013 |
|
Thompson Parore
Parahaki, Whangarei, 0112
Address used since 26 May 2010 |
Director | 11 Nov 1992 - 28 Dec 2010 |
|
Joe Hawke
Orakei,
Address used since 02 Apr 1995 |
Director | 02 Apr 1995 - 14 Apr 1999 |
|
Arthur John Campbell
Henderson Valley, Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 31 Oct 1995 |
|
Anna Lee Kahuranga Harrison
Hobsonville, Auckland,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 31 Oct 1995 |
|
Victoria Arohanui Cribb
Hobsonville,
Address used since 01 Nov 1992 |
Director | 01 Nov 1992 - 31 Oct 1995 |
|
Tauraema Iraihamata Eruera
Grey Lynn, Auckland,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 31 Oct 1995 |
|
David Smith
R D 4, Rotorua,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 11 Nov 1992 |
|
Keith David Hanson
Clevedon, R D 2, Papakura Auckland,
Address used since 17 Feb 1992 |
Director | 17 Feb 1992 - 11 Nov 1992 |
|
Leith Comer
Rd2, Rotorua,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 11 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 5 Hunt Street, Whangarei, 0110 | Physical | 11 Jul 2013 - 11 May 2016 |
| First Floor, 5 Hunt Street, Whangarei, 0110 | Registered | 11 Jul 2013 - 30 Mar 2016 |
| Te Runanga O Ngati Whatua, 193 Lower Dent Street, Whangarei | Registered | 20 Apr 2000 - 11 Jul 2013 |
| The Office Of B Spooner, West Plaza, Bldg, Corner Albert And Fanshawe Str, Auckland | Registered | 20 Apr 2000 - 20 Apr 2000 |
| 3rd Floor Customhouse, 50 Anzac Avenue, Auckland | Registered | 05 Sep 1996 - 20 Apr 2000 |
| 3rd Floor, 105 Anzac Ave, Auckland | Registered | 02 Sep 1993 - 05 Sep 1996 |
| Te Runanga O Ngati Whatua, 193 Lower Dent Street, Whangarei | Physical | 20 Feb 1992 - 11 Jul 2013 |
| Same As Registered Office | Physical | 20 Feb 1992 - 20 Feb 1992 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
Financial Data
Financial info
329000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 329000
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Runanga O Ngati Whatu Other (Other) |
Whangarei |
02 Feb 1989 - current |
Location
Companies nearby
 |
Ngati Whatua Investments Limited 193 Lower Dent Street |
|
Ngati Whatua Fisheries Limited 193 Lower Dent Street |
|
Ngati Whatua Moana Quota Limited 193 Lower Dent Street |
|
He Puna Marama Charitable Trust 187 Lower Dent Street |
|
Calibre Sails Limited 160c Lower Dent Street |
|
Autopro Whangarei Limited 4/160 Lower Dent Street |