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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodstar Holdings Limited Shareholder NZBN: 9429046950512 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Takapuna Investments Limited Shareholder NZBN: 9429037263799 Entity (NZ Limited Company) |
Matamata 3400 |
09 Aug 2018 - current |
| 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 |
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