Taupiri Land and Buildings Limited was started on 27 Sep 2012 and issued an NZ business number of 9429030498068. This registered LTD company has been supervised by 5 directors: Jacqueline Jane Lints - an active director whose contract started on 27 Sep 2012,
Alan Brodie Lints - an active director whose contract started on 27 Sep 2012,
Gillian Helen Rajan - an active director whose contract started on 27 Sep 2012,
Luke Rajan - an active director whose contract started on 27 Sep 2012,
Jacqueline Jane Armstrong - an active director whose contract started on 27 Sep 2012.
According to our database (updated on 31 Mar 2024), the company filed 1 address: 3 Grey Street, Regent, Whangarei, 0112 (types include: registered, physical).
Until 16 Nov 2020, Taupiri Land and Buildings Limited had been using 23 Rathbone Street, Whangarei, Whangarei as their physical address.
A total of 1000 shares are issued to 2 groups (6 shareholders in total). When considering the first group, 550 shares are held by 3 entities, namely:
Lints, Alan Brodie (a director) located at Regent, Whangarei postcode 0112,
Wrj Trustees (2006) Limited (an entity) located at Whangarei,
Lints, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112.
The second group consists of 3 shareholders, holds 45% shares (exactly 450 shares) and includes
Barr, Heather Margaret - located at Rd 2, Orini,
Rajan, Luke - located at Rd 1, Hamilton,
Rajan, Gillian Helen - located at Rd 1, Hamilton. Taupiri Land and Buildings Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous address
Address: 23 Rathbone Street, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 27 Sep 2012 to 16 Nov 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 550 | |||
| Director | Lints, Alan Brodie |
Regent Whangarei 0112 New Zealand |
27 Sep 2012 - |
| Entity (NZ Limited Company) | Wrj Trustees (2006) Limited Shareholder NZBN: 9429034346365 |
Whangarei New Zealand |
12 Jun 2019 - |
| Individual | Lints, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
06 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Individual | Barr, Heather Margaret |
Rd 2 Orini 3792 New Zealand |
12 Jun 2019 - |
| Director | Rajan, Luke |
Rd 1 Hamilton 3281 New Zealand |
27 Sep 2012 - |
| Director | Rajan, Gillian Helen |
Rd 1 Hamilton 3281 New Zealand |
27 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kensington Educare Limited Shareholder NZBN: 9429033025391 Company Number: 2059444 |
Whangarei New Zealand |
27 Sep 2012 - 12 Jun 2019 |
| Director | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
27 Sep 2012 - 06 Nov 2020 |
| Director | Armstrong, Jacqueline Jane |
Regent Whangarei 0112 New Zealand |
27 Sep 2012 - 06 Nov 2020 |
| Entity | Kensington Educare Limited Shareholder NZBN: 9429033025391 Company Number: 2059444 |
Whangarei New Zealand |
27 Sep 2012 - 12 Jun 2019 |
Ultimate Holding Company
Jacqueline Jane Lints - Director
Appointment date: 27 Sep 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Alan Brodie Lints - Director
Appointment date: 27 Sep 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 06 Nov 2020
Address: Regent, Whangarei, 0112 New Zealand
Address used since 27 Sep 2012
Gillian Helen Rajan - Director
Appointment date: 27 Sep 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Sep 2012
Luke Rajan - Director
Appointment date: 27 Sep 2012
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 27 Sep 2012
Jacqueline Jane Armstrong - Director
Appointment date: 27 Sep 2012
Address: Regent, Whangarei, 0112 New Zealand
Address used since 27 Sep 2012
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