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Tst No.2 Limited

Type: NZ Limited Company (Ltd)
9429030008762
NZBN
4734719
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
81 Horomatangi Street
Taupo 3330
New Zealand
Registered address used since 24 Dec 2014
81 Horomatangi Street
Taupo 3330
New Zealand
Physical & service address used since 07 Nov 2016
Po Box 1845
Taupo
Taupo 3351
New Zealand
Postal address used since 01 Nov 2019

Tst No.2 Limited, a registered company, was started on 29 Oct 2013. 9429030008762 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was categorised. The company has been run by 5 directors: Georgina Manunui Te Heuheu - an active director whose contract started on 29 Oct 2013,
Rakeipoho Taiaroa - an active director whose contract started on 29 Oct 2013,
Gregory David Stebbing - an active director whose contract started on 16 Feb 2018,
Dylan Tamati Wiremu Tahau - an inactive director whose contract started on 01 Jun 2016 and was terminated on 16 Feb 2018,
William Temuera Robert Hall - an inactive director whose contract started on 29 Oct 2013 and was terminated on 01 Jul 2015.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 1845, Taupo, Taupo, 3351 (types include: postal, office).
Tst No.2 Limited had been using 63-65 Waikato Street, Taupo as their physical address up to 07 Nov 2016.
One entity controls all company shares (exactly 100 shares) - Tuwharetoa Limited - located at 3351, Taupo, Taupo.

Addresses

Other active addresses

Address #4: 81 Horomatangi Street, Taupo, 3330 New Zealand

Office & delivery address used from 01 Nov 2019

Principal place of activity

81 Horomatangi Street, Taupo, 3330 New Zealand


Previous addresses

Address #1: 63-65 Waikato Street, Taupo, 3330 New Zealand

Physical address used from 24 Dec 2014 to 07 Nov 2016

Address #2: Level 1, Waipapa House, 21 Gascoigne Street, Taupo, 3330 New Zealand

Registered & physical address used from 29 Oct 2013 to 24 Dec 2014

Contact info
64 7 3786794
01 Nov 2018 Phone
accounts@tst.maori.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
accounts@tst.maori.nz
01 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tuwharetoa Limited
Shareholder NZBN: 9429030174795
Taupo
Taupo
3330
New Zealand
Directors

Georgina Manunui Te Heuheu - Director

Appointment date: 29 Oct 2013

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 29 Oct 2013


Rakeipoho Taiaroa - Director

Appointment date: 29 Oct 2013

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 26 Jul 2018

Address: Rd 1, Turangi, 3381 New Zealand

Address used since 29 Oct 2013


Gregory David Stebbing - Director

Appointment date: 16 Feb 2018

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 16 Feb 2018


Dylan Tamati Wiremu Tahau - Director (Inactive)

Appointment date: 01 Jun 2016

Termination date: 16 Feb 2018

Address: Taupo, Taupo, 3330 New Zealand

Address used since 01 Jun 2016


William Temuera Robert Hall - Director (Inactive)

Appointment date: 29 Oct 2013

Termination date: 01 Jul 2015

Address: Waipahihi, Taupo, 3330 New Zealand

Address used since 29 Oct 2013

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Tuwharetoa Limited
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Cargill Nominees Limited
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Cssm Properties Limited
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