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Tapora Limited

Type: NZ Limited Company (Ltd)
9429030761919
NZBN
3744522
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
1a Douglas Street
Kensington
Whangarei 0112
New Zealand
Physical & registered & service address used since 09 Mar 2020

Tapora Limited was started on 14 Mar 2012 and issued a New Zealand Business Number of 9429030761919. This registered LTD company has been managed by 6 directors: Bruce Alan Paton - an active director whose contract began on 14 Mar 2012,
Paul Dominic Hiestand - an active director whose contract began on 18 Jul 2018,
Kerrin Dawson Luond - an active director whose contract began on 18 Jul 2018,
Jade May Luond - an inactive director whose contract began on 14 Mar 2012 and was terminated on 01 Aug 2018,
Brian Dominik Hiestand - an inactive director whose contract began on 14 Mar 2012 and was terminated on 09 Dec 2017.
As stated in our data (updated on 09 Apr 2024), this company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Up until 09 Mar 2020, Tapora Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
BizDb found other names used by this company: from 06 Mar 2012 to 23 Mar 2012 they were called Te Pamu Tapora Limited.
A total of 120 shares are issued to 3 groups (8 shareholders in total). In the first group, 40 shares are held by 3 entities, namely:
Hiestand, Brian Dominik (an individual) located at Rd 28, Hawera postcode 4678,
Hiestand, Vivienne Janice (an individual) located at Rd 28, Hawera postcode 4678,
Brian Hiestand (a director) located at Rd 28, Hawera postcode 4678.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Luond, Kerrin Dawson - located at Rd 32, Opunake,
Luond, Jade May - located at Rd 32, Opunake,
Kerrin Luond - located at Rd 32, Opunake.
The third share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Paton, Bruce Alan, located at Rd 1, Whangarei (a director),
Paton, Julie Karen, located at Rd 1, Whangarei (an individual). Tapora Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 05 Dec 2018 to 09 Mar 2020

Address: 2404 State Highway 1, Rd 1, Whangarei, 0171 New Zealand

Registered & physical address used from 21 Jun 2018 to 05 Dec 2018

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 14 Mar 2012 to 21 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Hiestand, Brian Dominik Rd 28
Hawera
4678
New Zealand
Individual Hiestand, Vivienne Janice Rd 28
Hawera
4678
New Zealand
Director Brian Dominik Hiestand Rd 28
Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Luond, Kerrin Dawson Rd 32
Opunake
4682
New Zealand
Individual Luond, Jade May Rd 32
Opunake
4682
New Zealand
Director Kerrin Dawson Luond Rd 32
Opunake
4682
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Paton, Bruce Alan Rd 1
Whangarei
0171
New Zealand
Individual Paton, Julie Karen Rd 1
Whangarei
0171
New Zealand
Directors

Bruce Alan Paton - Director

Appointment date: 14 Mar 2012

Address: Rd 1, Whangarei, 0171 New Zealand

Address used since 14 Mar 2012


Paul Dominic Hiestand - Director

Appointment date: 18 Jul 2018

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 18 Jul 2018


Kerrin Dawson Luond - Director

Appointment date: 18 Jul 2018

Address: Rd 7, Tapora, 0977 New Zealand

Address used since 18 Jul 2018


Jade May Luond - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 01 Aug 2018

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 14 Mar 2012


Brian Dominik Hiestand - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 09 Dec 2017

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 14 Mar 2012


Kerrin Dawson Luond - Director (Inactive)

Appointment date: 14 Mar 2012

Termination date: 15 Mar 2012

Address: Rd 32, Opunake, 4682 New Zealand

Address used since 14 Mar 2012

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