General information

Tahua Group Limited

Type: NZ Limited Company (Ltd)
9429041857540
New Zealand Business Number
5749149
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Tahua Group Limited (issued a business number of 9429041857540) was registered on 16 Jul 2015. 4 addresses are in use by the company: Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 28 Nov 2018. 11500 shares are allocated to 10 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 1500 shares (13.04 per cent of shares), namely:
Elliott Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Business Trustees Limited (an entity) located at Orewa postcode 0931. When considering the second group, a total of 3 shareholders hold 8.7 per cent of all shares (exactly 1000 shares); it includes
Belcher, Emma Leah (an individual) - located at Onehunga, Auckland,
Calkin, Todd James (an individual) - located at Onehunga, Auckland,
Belcher, Charles David (an individual) - located at Onehunga, Auckland. Moving on to the third group of shareholders, share allotment (1500 shares, 13.04%) belongs to 3 entities, namely:
Harper, Elizabeth, located at Rd 3, Warkworth (an individual),
Business Trustees 2012 Limited, located at Orewa, Orewa (an entity),
Harper, Roger John, located at Rd 3, Warkworth (a director). "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued Tahua Group Limited. Our database was updated on 10 May 2025.

Current address Type Used since
Level 3, 10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered & service 28 Nov 2018
Level 2, 1-7 The Strand, Takapuna, Auckland, 0622 Registered & service 04 Apr 2024
Directors
Name and Address Role Period
John Nicholas Elliott
Epsom, Auckland, 1023
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Roger John Harper
Rd 3, Warkworth, 0983
Address used since 31 Mar 2022
Epsom, Auckland, 1023
Address used since 01 Mar 2016
One Tree Hill, Auckland, 1061
Address used since 16 Jul 2015
Director 16 Jul 2015 - current
Robert Ernest Redwood
Remuera, Auckland, 1050
Address used since 08 Oct 2020
Director 08 Oct 2020 - current
Paul John Blackwell
Takapuna, Auckland, 0620
Address used since 31 Oct 2021
Takapuna, Auckland, 0622
Address used since 08 Oct 2020
Director 08 Oct 2020 - current
Charles David Belcher
Onehunga, Auckland, 1061
Address used since 08 Jul 2017
One Tree Hill, Auckland, 1061
Address used since 16 Jul 2015
Director 16 Jul 2015 - 06 Aug 2018
Addresses
Previous address Type Period
Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 02 Oct 2018 - 28 Nov 2018
Flat 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical 10 Jul 2018 - 02 Oct 2018
395 Mount Eden Road, Mount Eden, Auckland, 1024 Registered & physical 17 Oct 2016 - 10 Jul 2018
Level 5, 8 Commerce Street, Auckland Central, Auckland, 1010 Registered & physical 23 Oct 2015 - 17 Oct 2016
Flat 1, 44 Tawhiri Road, One Tree Hill, Auckland, 1061 Registered & physical 16 Jul 2015 - 23 Oct 2015
Financial Data
Financial info
11500
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Elliott Trustee Company Limited
Shareholder NZBN: 9429033939377
Entity (NZ Limited Company)
Epsom
Auckland
1023
15 Jan 2025 - current
Business Trustees Limited
Shareholder NZBN: 9429039429575
Entity (NZ Limited Company)
Orewa
0931
15 Jan 2025 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Belcher, Emma Leah
Individual
Onehunga
Auckland
1061
15 Jan 2025 - current
Calkin, Todd James
Individual
Onehunga
Auckland
1061
15 Jan 2025 - current
Belcher, Charles David
Individual
Onehunga
Auckland
1061
15 Jan 2025 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Harper, Elizabeth
Individual
Rd 3
Warkworth
0983
15 Jan 2025 - current
Business Trustees 2012 Limited
Shareholder NZBN: 9429030676701
Entity (NZ Limited Company)
Orewa
Orewa
0931
15 Jan 2025 - current
Harper, Roger John
Director
Rd 3
Warkworth
0983
15 Jan 2025 - current
Shares Allocation #4 Number of Shares: 3750
Shareholder Name Address Period
Woodstar Holdings Limited
Shareholder NZBN: 9429046950512
Entity (NZ Limited Company)
Remuera
Auckland
1050
09 Aug 2018 - current
Shares Allocation #5 Number of Shares: 3750
Shareholder Name Address Period
Takapuna Investments Limited
Shareholder NZBN: 9429037263799
Entity (NZ Limited Company)
Matamata
3400
09 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Maestro Group Limited
Shareholder NZBN: 9429030053403
Company Number: 4660000
Entity
Orewa
Orewa
0931
07 Jun 2018 - 15 Jan 2025
Elliott, John Nicholas
Director
Epsom
Auckland
1023
16 Jul 2015 - 07 Jun 2018
Belcher, Charles David
Individual
One Tree Hill
Auckland
1061
16 Jul 2015 - 07 Jun 2018
Harper, Roger John
Director
One Tree Hill
Auckland
1061
16 Jul 2015 - 07 Jun 2018
Location
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