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General information

Tahunanui Moana Trustees Limited

Type: NZ Limited Company (Ltd)
9429031272025
New Zealand Business Number
3225707
Company Number
Registered
Company Status

Tahunanui Moana Trustees Limited (issued a New Zealand Business Number of 9429031272025) was started on 17 Dec 2010. 2 addresses are in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their registered address, until 14 Feb 2019. Tahunanui Moana Trustees Limited used more aliases, namely: Purple Diamond Trust Company Limited from 22 Dec 2010 to 22 Aug 2013, Blue Diamond Trust Company Limited (15 Dec 2010 to 22 Dec 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Helmores Wealth Trust Company Limited (an entity) located at Rolleston, Rolleston postcode 7614. The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
65 Shadbolt Lane, Rolleston, Rolleston, 7614 Registered & physical & service 14 Feb 2019
Last updated:
Directors
Name and Address Role Period
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016
Director 17 Dec 2010 - current
Nicholas Clive Lunn
Moana, Nelson, 7011
Address used since 23 Sep 2013
Director 23 Sep 2013 - current
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 14 Oct 2011
Director 18 Jul 2011 - 23 Sep 2013
Henry John Brandts-giesen
Saint Albans, Christchurch, 8014
Address used since 17 Dec 2010
Director 17 Dec 2010 - 18 Jul 2011
Addresses
Previous address Type Period
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical 26 Jan 2012 - 14 Feb 2019
23 Ennerdale Row, Westmorland, Christchurch, 8025 Registered & physical 25 Jul 2011 - 26 Jan 2012
Level 4, 90 Armagh Street, Christchurch, 8011 Registered & physical 17 Dec 2010 - 25 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Helmores Wealth Trust Company Limited
Shareholder NZBN: 9429031304566
Entity (NZ Limited Company) 		Rolleston
Rolleston
7614 		05 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Company Number: 1527866
Entity 		Middleton
Christchurch
8024 		21 Aug 2013 - 05 Feb 2019
The First Trust Company Limited
Shareholder NZBN: 9429031297707
Company Number: 3204346
Entity 		17 Dec 2010 - 21 Aug 2013
The First Trust Company Limited
Shareholder NZBN: 9429031297707
Company Number: 3204346
Entity 		17 Dec 2010 - 21 Aug 2013
Kaitiaki Company (2004) Limited
Shareholder NZBN: 9429035319795
Company Number: 1527866
Entity 		Middleton
Christchurch
8024 		21 Aug 2013 - 05 Feb 2019
Location
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