General information
Tahia Investments Limited
Type: NZ Limited Company (Ltd)9429036909506
New Zealand Business Number
1137044
Company Number
Registered
Company Status
Tahia Investments Limited (issued an NZ business identifier of 9429036909506) was launched on 15 May 2001. 6 addresess are in use by the company: 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0622 had been their registered address, until 18 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
P & K Maire Trust Limited (an entity) located at Takapuna, Auckland postcode 0622. Businesscheck's data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Apr 2011 |
| Suite1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
| 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 23 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Peter Maire
Takapuna, Auckland, 0622
Address used since 28 Apr 2004 |
Director | 15 May 2001 - current |
|
Nicholas Charles Maire
Parnell, Auckland, 1052
Address used since 01 Oct 2010 |
Director | 22 Mar 2007 - 31 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Registered & physical | 14 Apr 2010 - 18 Apr 2011 |
| Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland | Physical & registered | 07 May 2003 - 14 Apr 2010 |
| 226 Hurstmere Road, Takapuna | Physical & registered | 15 May 2001 - 07 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
P & K Maire Trust Limited Shareholder NZBN: 9429031344517 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maire, Katheryn Nancy Individual |
Takapuna Auckland 0622 |
15 May 2001 - 11 Jan 2012 |
|
Smith, Anthony James Individual |
Takapuna Auckland 0622 |
15 May 2001 - 11 Jan 2012 |
|
Kidd, Harold Desmond Individual |
Takapuna Auckland 0622 |
15 May 2001 - 11 Jan 2012 |
|
Maire, Charles Peter Individual |
Takapuna Auckland 0622 |
15 May 2001 - 11 Jan 2012 |
Location
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Knoben Limited 1st Floor |
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Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |
|
Flashmodern Creatives Limited 1st Floor 2 Burns Avenue |