Tane Kaha Limited, a registered company, was registered on 12 Apr 2002. 9429036538478 is the NZ business identifier it was issued. "Residential property development (excluding construction)" (business classification L671180) is how the company is categorised. This company has been run by 3 directors: Peri Hoskins - an active director whose contract began on 12 Apr 2002,
Raoul Vincent Hoskins - an active director whose contract began on 12 Apr 2002,
Patuone Guy Hoskins - an inactive director whose contract began on 23 Apr 2002 and was terminated on 23 May 2023.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Unit 3, 109A Kiripaka Road, Tikipunga, 0112 (category: service, registered).
Tane Kaha Limited had been using 35E Commerce Street, Whangarei as their registered address up to 03 Dec 2013.
Previous names for this company, as we found at BizDb, included: from 12 Apr 2002 to 27 Oct 2010 they were named Tane Construction Limited.
One entity owns all company shares (exactly 100 shares) - Hoskins, Peri Mathew - located at 0112, Tikipunga, Whangarei.
Principal place of activity
First Floor, 4 Vinery Lane, Whangarei, 0140 New Zealand
Previous addresses
Address #1: 35e Commerce Street, Whangarei, 0110 New Zealand
Registered & physical address used from 10 Nov 2011 to 03 Dec 2013
Address #2: 26 Davies Street, Kensington, Whangarei, 0112 New Zealand
Registered & physical address used from 09 Nov 2010 to 10 Nov 2011
Address #3: C/-raynes Gibson & Matthews, Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland New Zealand
Registered address used from 18 Jul 2008 to 09 Nov 2010
Address #4: /-raynes Gibson & Matthews, Level 1, Accounting House, 110 St Lukes Road, St Lukes, Auckland New Zealand
Physical address used from 18 Jul 2008 to 09 Nov 2010
Address #5: 3 Wolseley Street, Mount Albert 1022
Registered & physical address used from 16 Nov 2007 to 18 Jul 2008
Address #6: 9a Donald Street, Regent Whangarei
Registered & physical address used from 28 Nov 2006 to 16 Nov 2007
Address #7: 23 Huntingtree Avenue, Sandringham, Auckland 1003
Registered address used from 14 Feb 2006 to 28 Nov 2006
Address #8: 23 Huntingtree Avenue, Sandringham, Aucjkland 1003
Physical address used from 14 Feb 2006 to 14 Feb 2006
Address #9: 19 Gill Avenue, Te Atatu Peninsula, Auckland, New Zealand
Registered & physical address used from 03 Dec 2003 to 14 Feb 2006
Address #10: 19 Avenue, Te Atatu Peninsula, Auckland, New Zealand.
Registered & physical address used from 12 Apr 2002 to 03 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hoskins, Peri Mathew |
Tikipunga Whangarei 0112 New Zealand |
12 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoskins, Raoul Vincent |
Te Atatu Peninsula Auckland, New Zealand |
12 Apr 2002 - 07 Feb 2006 |
Peri Hoskins - Director
Appointment date: 12 Apr 2002
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 25 Nov 2020
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 03 Apr 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Nov 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 15 Jun 2019
Raoul Vincent Hoskins - Director
Appointment date: 12 Apr 2002
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 09 Nov 2022
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Nov 2011
Patuone Guy Hoskins - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 23 May 2023
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 01 Nov 2010
Regal Plus Joinery Limited
35 Commerce Street
Developing Abilities Centre Charitable Trust Board
29 Commerce Street
Vitel Cabling Limited
Unit 5 / 33 Commerce Street
Flaming Fires Limited
26 Commerce Street
Just Carpets & Vinyls Limited
26 Commerce Street
Bucknell Enterprises Limited
26 Commerce Street
Bascol Limited
20 Commerce Street
Get Reddy Limited
C/-thomson Wilson
Olive Rock Investments Limited
4 Vinery Lane
Rough Red Limited
23 Rathbone Street
Russell Properties (northland) Limited
Vinery Lane
Spectrum Developments Northland Limited
1st Floor