General information

Taitua Investments Limited

Type: NZ Limited Company (Ltd)

9429038142970

New Zealand Business Number

846290

Company Number

Registered

Company Status

Taitua Investments Limited (issued an NZBN of 9429038142970) was registered on 04 Mar 1997. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). C/- Lock & Partners Ltd, 1St Level, 171 Hobson Street, Auckland had been their physical address, up to 03 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Davern, Kenneth James (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pibworth, Suzanne Catherine (an individual) - located at Westmere, Auckland. The Businesscheck information was last updated on 03 May 2025.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered	24 Oct 2014
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & service	03 Nov 2014

Last updated: 03 May 2025

Directors

Name and Address	Role	Period
Kenneth James Davern Westmere, Auckland, 1022 Address used since 19 Oct 2015	Director	04 Mar 1997 - current

Addresses

Previous address	Type	Period
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland	Physical	21 Oct 2002 - 03 Nov 2014
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland	Registered	09 Nov 2001 - 24 Oct 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Registered	09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Registered	11 Apr 2000 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland	Physical	04 Mar 1997 - 21 Oct 2002

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

02 Oct 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Davern, Kenneth James Individual	Westmere Auckland 1022	04 Mar 1997 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Pibworth, Suzanne Catherine Individual	Westmere Auckland 1022	04 Mar 1997 - current

Location

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