General information

Tahekeroa Investments Limited

Type: NZ Limited Company (Ltd)
9429039474193
New Zealand Business Number
385617
Company Number
Registered
Company Status

Tahekeroa Investments Limited (New Zealand Business Number 9429039474193) was registered on 29 Mar 1988. 1 address is currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their registered address, up to 09 Aug 2018. Tahekeroa Investments Limited used other names, namely: Justincase Twenty Four Limited from 29 Mar 1988 to 17 Oct 1988. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Helen Doherty (a director) located at R D 3, Kaukapakapa. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (999 shares); it includes
Tahekeroa Management Limited (an entity) - located at 188 Quay Street, Auckland. Businesscheck's information was last updated on 20 Jan 2022.

Current address Type Used since
300 Richmond Road, Grey Lynn, Auckland, 1021 Physical & registered 09 Aug 2018
Directors
Name and Address Role Period
Anthony John Doherty
R D 3, Kaukapakapa, 0843
Address used since 30 Jul 2015
Director 23 May 1989 - current
Helen Mcgregor Doherty
R D 3, Kaukapakapa, 0843
Address used since 30 Jul 2015
Director 01 Aug 1995 - current
Addresses
Previous address Type Period
Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 19 Aug 2013 - 09 Aug 2018
C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Phjc) Registered & physical 17 May 2005 - 19 Aug 2013
C/-chamberlains, Level 9 National Bank Tower, 209 Queen Street, Auckland Registered & physical 06 Aug 2004 - 17 May 2005
C/- Chamberlains, Level 9, Andersen Tower, 209 Queen Street, Auckland Registered & physical 22 May 2003 - 06 Aug 2004
Level 9, Arthur Andersen Tower, 209 Queen Street, Auckland Physical 29 May 1998 - 29 May 1998
C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland Physical 29 May 1998 - 22 May 2003
3 Parliment Street, Auckland Registered 29 May 1998 - 22 May 2003
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
29 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Helen Mcgregor Doherty
Director
R D 3
Kaukapakapa
06 Aug 2013 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Tahekeroa Management Limited
Shareholder NZBN: 9429037338466
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
29 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Anthony John Doherty
Individual
R.d.3
Kaukapakapa
29 Mar 1988 - 06 Aug 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tahekeroa Management Limited
Type Ltd
Ultimate Holding Company Number 1020162
Country of origin NZ
Address Level 20, Pwc Tower
188 Quay Street
Auckland 1141
Location