Tahunanui Trustees Limited (issued an NZ business identifier of 9429034973448) was started on 08 Feb 2005. 5 addresess are in use by the company: Po Box 65414, Mairangi Bay, Auckland, 0754 (type: postal, office). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 27 Apr 2021. Tahunanui Trustees Limited used more names, namely: Turley Trustee Limited from 28 Feb 2013 to 28 Feb 2013, Thermal Solutions Holdings Limited (28 Feb 2013 to 28 Feb 2013) and Turley Trustee Limited (08 Feb 2005 - 28 Feb 2013). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Turley, Baden Paul (an individual) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Turley, Lisa Michelle (an individual) - located at Albany, Auckland. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Tahunanui Trustees Limited. Businesscheck's database was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 27 Apr 2021 |
| Po Box 65414, Mairangi Bay, Auckland, 0754 | Postal | 02 Jun 2023 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Office & delivery | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Baden Paul Turley
Albany, Auckland, 0632
Address used since 06 Jul 2023
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
|
Lisa Michelle Turley
Albany, Auckland, 0632
Address used since 06 Jul 2023
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2012 |
Director | 27 Nov 2012 - current |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa, 0930
Address used since 03 May 2010 |
Director | 08 Feb 2005 - 27 Nov 2012 |
|
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 03 May 2010 |
Director | 10 Oct 2008 - 27 Nov 2012 |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 14 May 2012 |
Director | 14 May 2012 - 27 Nov 2012 |
|
Matthew Graeme Bellingham
Rd3, Albany 0793,
Address used since 24 May 2010 |
Director | 08 Feb 2005 - 14 May 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 29 Jun 2018 - 27 Apr 2021 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 15 Jun 2012 - 29 Jun 2018 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 30 Apr 2008 - 15 Jun 2012 |
| C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland | Physical & registered | 08 Feb 2005 - 30 Apr 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Baden Paul Individual |
Albany Auckland 0632 |
13 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Lisa Michelle Individual |
Albany Auckland 0632 |
13 Dec 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd3 Albany 0793 |
08 Feb 2005 - 05 Jun 2012 |
|
Travis, Scott Dean Individual |
Manly Whangaparaoa 0930 |
05 Jun 2012 - 13 Dec 2012 |
|
Dean, Joseph Richard Tristan Individual |
Manly Auckland |
08 Feb 2005 - 13 Dec 2012 |
|
Scott Dean Travis Director |
Manly Whangaparaoa 0930 |
05 Jun 2012 - 13 Dec 2012 |
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