General information
Tht Properties Limited
Type: NZ Limited Company (Ltd)9429038805141
New Zealand Business Number
601172
Company Number
Registered
Company Status
Tht Properties Limited (issued an NZ business number of 9429038805141) was started on 25 Nov 1993. 5 addresess are in use by the company: Po Box 759, Hastings, Hastings, 4156 (type: postal, office). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, until 22 May 2019. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 88 shares (88 per cent of shares), namely:
Bone, Brooke Winstone (an individual) located at Point Chevalier, Auckland postcode 1022,
Taylor, Trevor Herbert (an individual) located at Havelock North postcode 4130. When considering the second group, a total of 3 shareholders hold 2 per cent of all shares (2 shares); it includes
Taylor, Steward Edward (an individual) - located at Havelock North,
Taylor, Logan James Herbert (an individual) - located at Havelock North,
Taylor, Trevor Herbert (an individual) - located at Havelock North. Moving on to the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Taylor, Trevor Herbert, located at Havelock North (an individual). Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical & service | 22 May 2019 |
| Po Box 759, Hastings, Hastings, 4156 | Postal | 19 Feb 2020 |
| 15 Tauroa Valley, Havelock North, Havelock North, 4130 | Office & delivery | 19 Feb 2020 |
Contact info
64 027 2477939
Phone (Phone)
trevor.taylor@tomoanafoodhub.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Herbert Taylor
Havelock North, 4130
Address used since 10 Nov 2011 |
Director | 25 Nov 1993 - current |
|
Kathryn Claudette Ingram
Havelock North, 4130
Address used since 13 May 2019 |
Director | 13 May 2019 - 28 Jul 2022 |
|
Logan James Herbert Taylor
Havelock North, 4130
Address used since 16 Feb 2017 |
Director | 28 Sep 2016 - 19 Jun 2019 |
|
Stewart Edward Taylor
Havelock North, 4130
Address used since 07 Sep 2015 |
Director | 30 Sep 2012 - 15 Apr 2019 |
|
Bryan James Taylor
Napier,
Address used since 10 Apr 2000 |
Director | 10 Apr 2000 - 09 Dec 2003 |
|
Kathryn Claudette Ingram
Havelock North,
Address used since 30 Apr 2002 |
Director | 30 Apr 2002 - 29 Oct 2002 |
|
Ross Antony Bell
Rotorua,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 30 Apr 2002 |
|
Christopher Michael Crompton-smith
R D 4, Hastings,
Address used since 25 Jul 1996 |
Director | 25 Jul 1996 - 30 Apr 2002 |
|
Kathryn Claudette Ingram
Havelock North,
Address used since 25 Nov 1993 |
Director | 25 Nov 1993 - 28 Oct 1997 |
Addresses
Principal place of activity
| 15 Tauroa Valley , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 | Registered & physical | 16 Mar 2018 - 22 May 2019 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 24 Oct 2014 - 16 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 29 Aug 2013 - 16 Mar 2018 |
| 208-210 Avenue Road East, Hastings, 4122 | Physical | 01 Nov 2012 - 24 Oct 2014 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered | 01 Nov 2012 - 29 Aug 2013 |
| Richmond Road, Hastings | Physical | 01 Jul 1997 - 01 Nov 2012 |
| 820 Omahu Road, Hastings | Registered | 07 Oct 1996 - 07 Oct 1996 |
| Richmond Road, Hastings | Registered | 07 Oct 1996 - 01 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Brooke Winstone Individual |
Point Chevalier Auckland 1022 |
29 Jul 2024 - current |
|
Taylor, Trevor Herbert Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Steward Edward Individual |
Havelock North 4130 |
24 Oct 2023 - current |
|
Taylor, Logan James Herbert Individual |
Havelock North 4130 |
24 Oct 2023 - current |
|
Taylor, Trevor Herbert Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Shares Allocation #3 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Trevor Herbert Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Shares Allocation #4 Number of Shares: 5
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingram, Kathryn Claudette Individual |
Havelock North 4130 |
06 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Bryan James Individual |
Napier |
24 Feb 2004 - 24 Feb 2004 |
|
Gresson, Jeremy Francis Individual |
Arrowtown 9371 |
27 Oct 2021 - 24 Oct 2023 |
|
Taylor, Trevor Herbert Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
|
Taylor, Trevor Herbert Director |
Havelock North 4130 |
17 Dec 2012 - 27 Jun 2013 |
|
Taylor, Stewart Edward Individual |
Havelock North |
17 Dec 2012 - 27 Jun 2013 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
06 Jan 2014 - 02 Jul 2019 |
|
Taylor, Logan James Herbert Individual |
Havelock North 4130 |
26 Mar 2014 - 27 Oct 2021 |
|
Gresson, Jeremy Francis Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
|
Taylor, Stewart Edward Individual |
Havelock North 4130 |
06 Jan 2014 - 27 Oct 2021 |
|
Taylor, Stewart Edward Individual |
Havelock North 4130 |
06 Jan 2014 - 27 Oct 2021 |
|
Taylor, Stewart Edward Individual |
Havelock North 4130 |
06 Jan 2014 - 27 Oct 2021 |
|
Taylor, Trevor Herbert Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
|
Ingram, Kathryn Claudette Individual |
Havelock North |
25 Nov 1993 - 07 Feb 2005 |
|
Stewart Edward Taylor Director |
Havelock North |
17 Dec 2012 - 27 Jun 2013 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
06 Jan 2014 - 02 Jul 2019 |
|
Gresson, Jeremy Francis Individual |
Rainbow Point Taupo 3330 |
06 Jan 2014 - 17 Jun 2019 |
Location
Companies nearby
 |
Black Folder Limited Building A, Level 1, Farming House |
|
Poukawa Holdings Limited 211 Market Street |
|
Farming House Limited 211 Market Street South |
|
Kiwiwines2u Limited Building A, Level 1, Farming House |
|
Brownrigg Agriculture Limited 211 Market Street South |
|
Poukawa Valley Limited First Floor |