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Tauraroa Management Limited

Type: NZ Limited Company (Ltd)
9429030854727
NZBN
3682575
Company Number
Registered
Company Status
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 04 Nov 2019
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 28 Jun 2021

Tauraroa Management Limited was started on 12 Dec 2011 and issued an NZBN of 9429030854727. The registered LTD company has been managed by 10 directors: James Crawford Duff - an active director whose contract began on 29 Mar 2012,
James Bradshaw Sulzberger - an active director whose contract began on 10 Apr 2014,
Richard John Coomber - an active director whose contract began on 09 Jan 2017,
Deborah Anne Mccallum - an active director whose contract began on 02 Dec 2019,
Ian Douglas Read - an active director whose contract began on 31 Oct 2023.
According to our information (last updated on 11 Mar 2024), the company filed 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Up to 04 Nov 2019, Tauraroa Management Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 720 shares are issued to 22 groups (40 shareholders in total). When considering the first group, 15 shares are held by 3 entities, namely:
Murray, Nathan Hugh (an individual) located at Matamata postcode 3472,
Murray, Susan Karen (an individual) located at Matamata postcode 3472,
Magill Earl Trustees (2018) Limited (an entity) located at Matamata, Matamata postcode 3400.
The 2nd group consists of 1 shareholder, holds 4.17 per cent shares (exactly 30 shares) and includes
Rssgag Consultants Limited - located at New Plymouth, New Plymouth.
The third share allocation (35 shares, 4.86%) belongs to 2 entities, namely:
Mellsop, Carol Anne, located at Rd 2, Napier (an individual),
Mellsop, Bruce Douglas, located at Rd 2, Napier (an individual). Tauraroa Management Limited has been categorised as "Milk production - dairy cattle" (business classification A016020).

Addresses

Previous addresses

Address #1: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Registered address used from 12 Dec 2011 to 04 Nov 2019

Address #2: Level 3, 109-113 Powderham Street, New Plymouth, 4310 New Zealand

Physical address used from 12 Dec 2011 to 28 Jun 2021

Financial Data

Basic Financial info

Total number of Shares: 720

Annual return filing month: October

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Murray, Nathan Hugh Matamata
3472
New Zealand
Individual Murray, Susan Karen Matamata
3472
New Zealand
Entity (NZ Limited Company) Magill Earl Trustees (2018) Limited
Shareholder NZBN: 9429046764195
Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Rssgag Consultants Limited
Shareholder NZBN: 9429031346597
New Plymouth
New Plymouth
4312
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual Mellsop, Carol Anne Rd 2
Napier
4182
New Zealand
Individual Mellsop, Bruce Douglas Rd 2
Napier
4182
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Magooble Limited
Shareholder NZBN: 9429032512298
Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Milligan, Marilyn Anne Birkenhead
Auckland
0626
New Zealand
Entity (NZ Limited Company) Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Auckland Central
Auckland
1010
New Zealand
Individual Milligan, Ian Douglas Birkenhead
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 15
Entity (NZ Limited Company) Rmy Trustees (2008) Limited
Shareholder NZBN: 9429032925821
New Plymouth
4310
New Zealand
Individual Barrett, Milou Adrianus Gertruda Oakura
Oakura
4314
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Lensvelt, Marcellus Mattheus Antonius Maria Kerikeri
0230
New Zealand
Shares Allocation #8 Number of Shares: 25
Individual Joyce, Margaret Mary Rd 4
New Plymouth
4374
New Zealand
Director Duff, James Crawford Oakura
Oakura
4314
New Zealand
Shares Allocation #9 Number of Shares: 150
Individual Skerten, Lois Anne Rd 1
Kaiapoi
7691
New Zealand
Individual Young, Maureen Frances Snells Beach
0920
New Zealand
Individual Young, Maureen Frances Winscombe Mall, 37-39 Queen Street
Warkworth
0941
New Zealand
Shares Allocation #10 Number of Shares: 50
Individual Campbell-board, Martin Highfields
Queensland
4352
Australia
Shares Allocation #11 Number of Shares: 30
Individual Campbell-board, Martin Highfields
Queensland
4352
Australia
Shares Allocation #12 Number of Shares: 10
Individual Gould, Brett Rd 6
Masterton
5886
New Zealand
Individual Gould, Rosemary Rd 6
Masterton
5886
New Zealand
Individual Thomson, Lindsay James Ferndale
New Plymouth
4310
New Zealand
Shares Allocation #13 Number of Shares: 25
Individual Brown, Shona Fay Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #14 Number of Shares: 40
Individual Read, Shirley Dianne Rd 44
Urenui
4377
New Zealand
Individual Read, Ian Douglas Rd 44
Urenui
4377
New Zealand
Shares Allocation #15 Number of Shares: 30
Individual Sulzberger, James Bradshaw Rd 44
Urenui
4377
New Zealand
Individual Sulzberger, Christine Elizabeth May Rd 44
Urenui
4377
New Zealand
Shares Allocation #16 Number of Shares: 20
Individual Webb, Susan Mary Herne Bay
Auckland
1011
New Zealand
Shares Allocation #17 Number of Shares: 40
Individual Greenaway, Emma May Rd 5
Otorohanga
3975
New Zealand
Individual Greenaway, Jeffrey Nigel Fredrick Rd 5
Otorohanga
3975
New Zealand
Individual Jordan, Laurence Edward Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #18 Number of Shares: 20
Individual Vosseler, Ralph Henry Ngaere, Rd 23
Stratford
4394
New Zealand
Individual Gibson, Christine Margaret Rd 11
Hawera
4671
New Zealand
Shares Allocation #19 Number of Shares: 20
Entity (NZ Limited Company) Ngamotu Holdings Limited
Shareholder NZBN: 9429030986282
Moturoa
New Plymouth
Null 4310
New Zealand
Individual Dixon, Murray John Moturoa
New Plymouth
4310
New Zealand
Shares Allocation #20 Number of Shares: 70
Entity (NZ Limited Company) Floteck Consultants Limited
Shareholder NZBN: 9429039785695
Rd 4
New Plymouth
4374
New Zealand
Shares Allocation #21 Number of Shares: 25
Individual Mccallum, Deborah Anne Rd 11
Hawera
4671
New Zealand
Individual Boag, Graham Cochran Rd 11
Hawera
4671
New Zealand
Shares Allocation #22 Number of Shares: 20
Individual Russell, Nigel Hunter Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrett, Timothy Mark Oakura
Oakura
4314
New Zealand
Individual Russell, Maree Birkenhead
Auckland
0626
New Zealand
Individual Howard, Jill Louise Paremoremo
Auckland
0632
New Zealand
Individual Herbert, Shane Charles New Plymouth
4310
New Zealand
Individual Howard, Bryce Eric Paremoremo
Auckland
0632
New Zealand
Individual Russell, Maree Anne Birkenhead
Auckland
0626
New Zealand
Individual Jager, Robert Jan Rd 1
New Plymouth
4371
New Zealand
Individual Howard, Bryce Eric Paremoremo
Auckland
0632
New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Duff, Bernice Mary Oakura
Oakura
4314
New Zealand
Individual Knobloch, Graeme Stuart Rd 2
Napier
4182
New Zealand
Individual Sharpe, Christopher Kevin Merrilands
New Plymouth
4312
New Zealand
Individual Howard, Jill Louise Paremoremo
Auckland
0632
New Zealand
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
81 Carlton Gore Road
Newmarket, Auckland
1023
New Zealand
Individual Jager, Shona Fay Rd 1
New Plymouth
4371
New Zealand
Director Robert Jan Jager Rd 1
New Plymouth
4371
New Zealand
Directors

James Crawford Duff - Director

Appointment date: 29 Mar 2012

Address: Oakura, Oakura, 4314 New Zealand

Address used since 22 Nov 2012


James Bradshaw Sulzberger - Director

Appointment date: 10 Apr 2014

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 10 Apr 2014


Richard John Coomber - Director

Appointment date: 09 Jan 2017

Address: New Plymouth, New Plymouth, 4312 New Zealand

Address used since 31 Oct 2022

Address: Brooklands, New Plymouth, 4310 New Zealand

Address used since 09 Jan 2017


Deborah Anne Mccallum - Director

Appointment date: 02 Dec 2019

Address: Rd 11, Hawera, 4671 New Zealand

Address used since 02 Dec 2019


Ian Douglas Read - Director

Appointment date: 31 Oct 2023

Address: Rd 44, Urenui, 4377 New Zealand

Address used since 31 Oct 2023


Kim Lee Ferens - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 29 Sep 2023

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 21 Oct 2014


Nathan Hugh Murray - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 24 Oct 2019

Address: Rd 3, Matamata, 3473 New Zealand

Address used since 29 Mar 2012


John Patrick Spurway - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 09 Jan 2017

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 29 Mar 2012


Timothy Mark Barrett - Director (Inactive)

Appointment date: 12 Dec 2011

Termination date: 21 Oct 2014

Address: Oakura, Oakura, 4314 New Zealand

Address used since 22 Nov 2012


Robert Jan Jager - Director (Inactive)

Appointment date: 29 Mar 2012

Termination date: 13 May 2014

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 29 Mar 2012

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