Tahekeroa Investments Limited (New Zealand Business Number 9429039474193) was registered on 29 Mar 1988. 2 addresses are 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 999 shares (99.9 per cent of shares), namely:
Tahekeroa Management Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Doherty, Helen Mcgregor (a director) - located at R D 3, Kaukapakapa. Businesscheck's information was last updated on 22 Jan 2024.
Current address | Type | Used since |
---|---|---|
300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 09 Aug 2018 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Tahekeroa Management Limited Shareholder NZBN: 9429037338466 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
29 Mar 1988 - current |
Shareholder Name | Address | Period |
---|---|---|
Doherty, Helen Mcgregor Director |
R D 3 Kaukapakapa |
06 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Doherty, Anthony John Individual |
R.d.3 Kaukapakapa |
29 Mar 1988 - 06 Aug 2013 |
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 |
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