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NGĀI TAHU HOLDINGS CORPORATION LIMITED (561568) Registered

To maintain this company log on here
Last updated on 31 Jan 2024
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
31 Jan 2024 13:27 Particulars of Director
23 Jan 2024 16:46 Particulars of Director
23 Jan 2024 16:46 Director Consent
Director Consent 751kb
23 Jan 2024 16:06 Particulars of Director
08 Jan 2024 14:08 Particulars of Director
08 Jan 2024 14:08 Director Consent
Director Consent 78kb
19 Oct 2023 10:54 Annual Return Filed
30 Jan 2023 11:36 Particulars of Director
19 Oct 2022 14:23 Annual Return Filed
01 Feb 2022 11:14 Particulars of Director
17 Jan 2022 11:14 Particulars of Director
17 Jan 2022 11:14 Director Consent
Director Consent 90kb
17 Jan 2022 11:04 Particulars of Director
17 Jan 2022 11:04 Director Consent
Director Consent 912kb
01 Dec 2021 14:54 Particulars of Director
01 Dec 2021 10:08 Particulars of Director
01 Dec 2021 10:08 Director Consent
Director Consent 94kb
19 Oct 2021 16:23 Annual Return Filed
31 Aug 2021 15:41 Particulars of Director
12 May 2021 09:29 Particulars of Director
12 May 2021 09:27 Particulars of Director
02 Dec 2020 14:01 Particulars of Director
01 Dec 2020 15:57 Particulars of Director
01 Dec 2020 15:55 Particulars of Director
01 Dec 2020 15:55 Director Consent
Director Consent 1.1mb
03 Nov 2020 12:06 Annual Return Filed
25 Aug 2020 12:49 Particulars of Director
25 Aug 2020 12:49 Director Consent
Director Consent 1.17mb
07 Jul 2020 12:35 Particulars of Director
02 Mar 2020 11:39 Particulars of Director
02 Mar 2020 11:39 Director Consent
Director Consent 96kb
21 Jan 2020 13:57 Particulars of Director
13 Nov 2019 16:41 Annual Return Filed
18 Oct 2019 13:52 Particulars of Director
17 Oct 2019 09:03 Particulars of Director
01 Aug 2019 16:07 Particulars of Director
13 May 2019 10:30 Particulars of Director
13 May 2019 10:29 Director Consent
Director Consent 90kb
13 Nov 2018 11:06 Particulars of Director
08 Nov 2018 10:04 Particulars of Director
25 Oct 2018 10:53 Particulars of Director
12 Oct 2018 10:56 Annual Return Filed
12 Oct 2018 10:55 Particulars of ultimate holding company
17 Sep 2018 12:03 Particulars of Director
03 Sep 2018 13:51 Particulars of Director
03 Sep 2018 13:51 Director Consent
Director Consent 86kb
01 Aug 2018 16:06 Particulars of Director
02 Mar 2018 11:11 Particulars of Director
02 Mar 2018 11:11 Director Consent
Director Consent 77kb
25 Oct 2017 11:47 Annual Return Filed
28 Feb 2017 10:38 Particulars of Director
28 Feb 2017 10:38 Director Consent
Director Consent 65kb
03 Nov 2016 13:14 Annual Return Filed
20 Apr 2016 10:55 Revocation and Adoption of Constitution
Revocation and Adoption of Constitution 369kb
02 Nov 2015 16:52 Annual Return Filed
02 Nov 2015 16:51 Particulars of ultimate holding company
08 Sep 2015 09:10 Particulars of Director
08 Sep 2015 09:08 Particulars of Director
29 Jun 2015 12:31 Particulars of Shareholding
29 Jun 2015 12:31 Update Shares
27 Mar 2015 15:20 Particulars of Company Address
30 Oct 2014 16:02 File Annual Return
10 Oct 2013 10:55 File Annual Return
03 Sep 2013 15:50 Particulars of Shareholding
03 Sep 2013 15:50 Update Shares
Director Certificate 466kb
25 Oct 2012 09:41 File Annual Return
05 Dec 2011 10:08 Particulars of Director
05 Dec 2011 10:08 Director Consent
05 Dec 2011 10:08 Particulars of Director
05 Dec 2011 10:07 Director Consent
Director Consent 40kb
05 Dec 2011 09:43 Particulars of Director
01 Nov 2011 15:10 Particulars of Director
01 Nov 2011 15:10 Director Consent
Director Consent 44kb
01 Nov 2011 15:04 Particulars of Director
25 Oct 2011 13:30 Particulars of Shareholding
25 Oct 2011 13:29 File Annual Return
04 Jul 2011 13:56 Particulars of Director
02 Jun 2011 16:36 Particulars of Director
30 May 2011 11:01 Particulars of Company Address
05 Oct 2010 11:11 Particulars of Director
02 Sep 2010 16:13 Particulars of Director
02 Sep 2010 16:13 Director Consent
Director Consent 32kb
24 Aug 2010 12:48 File Annual Return
15 Feb 2010 13:28 Amalgamation Certificate
15 Feb 2010 13:27 Amalgamation Proposal
01 Dec 2009 09:51 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
02 Nov 2009 09:40 Online Particulars of Directors
25 Aug 2009 13:41 Consent of Director
Consent of Director
25 Aug 2009 13:41 Online Particulars of Directors
11 Aug 2009 11:53 Online Annual Return
03 Aug 2009 11:43 Online Particulars of Directors
03 Aug 2009 11:43 Consent of Director
Consent of Director
22 Jul 2009 12:00 Online Particulars of Directors
22 Feb 2009 18:03 Online Particulars of Directors
20 Nov 2008 15:20 Online Particulars of Directors
20 Nov 2008 15:20 Consent of Director
Consent of Director
24 Sep 2008 15:49 Online Particulars of Directors
06 Aug 2008 15:24 Online Annual Return
06 Aug 2008 15:23 Online Particulars Of Company Address
22 Apr 2008 14:16 Consent of Director
Consent of Director
22 Apr 2008 14:16 Online Particulars of Directors
22 Apr 2008 14:15 Consent of Director
Consent of Director
22 Apr 2008 14:15 Online Particulars of Directors
05 Sep 2007 13:24 Online Annual Return
30 Jan 2007 09:30 Particulars of Directors
Particulars of Directors
30 Oct 2006 14:02 Online Annual Return
23 Jun 2006 16:57 Online Particulars of Directors
23 Jun 2006 16:57 Consent of Director
Consent of Director
23 Jun 2006 16:20 Online Particulars of Directors
22 Jun 2006 16:43 Online Particulars of Directors
22 Jun 2006 14:37 Online Particulars of Directors
22 Jun 2006 12:44 Online Particulars of Directors
22 Jun 2006 12:44 Consent of Director
Consent of Director
22 Jun 2006 09:12 Online Particulars of Directors
22 Jun 2006 09:12 Consent of Director
Consent of Director
22 Jun 2006 07:26 Online Particulars of Directors
22 Jun 2006 07:26 Consent of Director
Consent of Director
20 Jun 2006 16:02 Online Particulars of Directors
09 Sep 2005 09:32 Online Particulars of Directors
09 Sep 2005 09:32 Consent of Director
Consent of Director
31 Aug 2005 15:25 Online Particulars of Directors
25 Aug 2005 11:39 Online Annual Return
25 Aug 2005 11:38 Online Particulars Of Company Address
13 Jan 2005 16:16 Online Particulars of Directors
11 Nov 2004 16:57 Online Particulars of Directors
11 Nov 2004 16:57 Consent of Director
Consent of Director
11 Nov 2004 16:57 Online Particulars of Directors
11 Nov 2004 16:57 Consent of Director
Consent of Director
11 Nov 2004 16:57 Online Particulars of Directors
11 Nov 2004 16:57 Consent of Director
Consent of Director
30 Aug 2004 12:06 Online Annual Return
30 Aug 2004 12:05 Online Particulars Of Company Address
20 Aug 2004 17:53 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
26 Feb 2004 10:20 Takeover Dominant Owner Notices
Takeover Dominant Owner Notices
12 Feb 2004 15:38 Online Particulars of Directors
12 Dec 2003 12:15 Online Particulars of Directors
24 Nov 2003 12:59 Online Particulars of Directors
03 Sep 2003 16:08 Amended Annual Return
Amended Annual Return
27 Aug 2003 17:51 Online Annual Return
27 Aug 2003 17:51 Online Particulars of Directors
11 Jul 2003 11:56 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
26 Sep 2002 16:39 Online Particulars of Directors
18 Sep 2002 10:38 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
26 Aug 2002 11:46 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
26 Aug 2002 09:21 Online Particulars of Directors
26 Aug 2002 09:21 Online Particulars of Directors
23 Jul 2002 14:33 Online Annual Return
11 Jul 2002 15:39 Online Particulars of Directors
06 Dec 2001 11:42 Change of Address for Service
Change of Address for Service
06 Dec 2001 11:42 Change of Registered Office
Change of Registered Office
30 Aug 2001 11:29 Online Annual Return
02 Feb 2001 09:07 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
07 Dec 2000 09:23 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
01 Sep 2000 11:40 Particulars of Directors (Not Available)
30 Aug 2000 07:59 Online Annual Return
30 Aug 2000 07:59 Annual Return Director Change (Not Available)
03 Mar 2000 11:52 Particulars of Directors (Not Available)
30 Aug 1999 10:48 Annual Return (Not Available)
11 Feb 1999 09:37 Particulars of Directors (Not Available)
22 Dec 1998 16:48 Directors Certificate (Not Available)
22 Dec 1998 16:47 Notice Of Issue Of Shares (Not Available)
28 Aug 1998 15:55 Particulars of Directors (Not Available)
26 Aug 1998 16:24 Annual Return (Not Available)
28 Nov 1997 15:49 Particulars of Directors (Not Available)
24 Sep 1997 12:38 Particulars of Directors (Not Available)
28 Aug 1997 15:22 Annual Return (Not Available)
01 Jul 1997 15:29 Adopt, Alter Or Revoke Constitution
Adopt, Alter Or Revoke Constitution
24 Jan 1997 13:34 Particulars of Director & Secretary (Not Available)
30 Aug 1996 11:16 Particulars of Directors (Not Available)
29 Aug 1996 15:43 Annual Return (Not Available)
21 Jun 1996 16:41 Particulars of Directors (Not Available)
26 Sep 1995 14:00 Particulars of Directors (Not Available)
25 Aug 1995 11:54 Annual Return (Not Available)
11 Jul 1995 14:06 Particulars of Directors (Not Available)
03 Mar 1995 08:36 Particulars of Directors (Not Available)
02 Sep 1994 12:51 Annual Return (Not Available)
01 Sep 1994 12:51 Shuttle Annual Return - Altered (Not Available)
Generated on Friday, 10 May 2024 20:42:01 NZST

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