Tapurangi Holdings Limited was launched on 21 Nov 2011 and issued a business number of 9429030890206. The registered LTD company has been managed by 5 directors: Caroline Eugene Robertson - an active director whose contract started on 21 Nov 2011,
Rebecca Elizabeth Aitken - an active director whose contract started on 21 Nov 2011,
Emily Jane Aitken - an active director whose contract started on 07 Feb 2012,
Thomas James William Aitken - an active director whose contract started on 11 Dec 2013,
James Robert Aitken - an inactive director whose contract started on 21 Nov 2011 and was terminated on 05 Oct 2020.
According to BizDb's information (last updated on 03 Apr 2024), this company uses 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: physical, registered).
Up to 21 Jan 2016, Tapurangi Holdings Limited had been using 25 Princess Street, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allotted to 4 groups (15 shareholders in total). When considering the first group, 5 shares are held by 4 entities, namely:
Wellwood, Guy Donald (an individual) located at Cnr Lyndon & Railway Roads, Hastings postcode 4122,
Robertson, Caroline Eugene (a director) located at Rd 1, Waipawa postcode 4271,
Aitken, James Robert (an individual) located at Rd 1, Waipawa postcode 4271.
Then there is a group that consists of 4 shareholders, holds 5 per cent shares (exactly 5 shares) and includes
Wellwood, Margaret - located at Hasting,
Aitken, James Robert - located at Rd 1, Waipawa,
James Aitken - located at Rd 1, Waipawa.
The third share allocation (5 shares, 5%) belongs to 4 entities, namely:
Robertson, Caroline Eugene, located at Rd 1, Waipawa (a director),
Tucker, Reuben Shaun, located at Taupo (an individual),
Aitken, James Robert, located at Rd 1, Waipawa (an individual). Tapurangi Holdings Limited has been classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous address
Address: 25 Princess Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 21 Nov 2011 to 21 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wellwood, Guy Donald |
Cnr Lyndon & Railway Roads Hastings 4122 New Zealand |
14 Jan 2013 - |
Director | Robertson, Caroline Eugene |
Rd 1 Waipawa 4271 New Zealand |
14 Jan 2013 - |
Individual | Aitken, James Robert |
Rd 1 Waipawa 4271 New Zealand |
22 Dec 2016 - |
Director | James Robert Aitken |
Rd 1 Waipawa 4271 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wellwood, Margaret |
Hasting 4122 New Zealand |
22 Dec 2016 - |
Individual | Aitken, James Robert |
Rd 1 Waipawa 4271 New Zealand |
22 Dec 2016 - |
Director | James Robert Aitken |
Rd 1 Waipawa 4271 New Zealand |
22 Dec 2016 - |
Director | Robertson, Caroline Eugene |
Rd 1 Waipawa 4271 New Zealand |
14 Jan 2013 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Robertson, Caroline Eugene |
Rd 1 Waipawa 4271 New Zealand |
14 Jan 2013 - |
Individual | Tucker, Reuben Shaun |
Taupo 3330 New Zealand |
22 Dec 2016 - |
Individual | Aitken, James Robert |
Rd 1 Waipawa 4271 New Zealand |
22 Dec 2016 - |
Director | James Robert Aitken |
Rd 1 Waipawa 4271 New Zealand |
22 Dec 2016 - |
Shares Allocation #4 Number of Shares: 85 | |||
Individual | Tucker, Reuben Shaun |
Taupo 3330 New Zealand |
22 Dec 2016 - |
Individual | Wellwood, Guy Donald |
Cnr Lyndon & Railway Roads Hastings 4122 New Zealand |
14 Jan 2013 - |
Director | Robertson, Caroline Eugene |
Rd 1 Waipawa 4271 New Zealand |
14 Jan 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, James Robert |
Rd 1 Waipawa 4271 New Zealand |
21 Nov 2011 - 14 Jan 2013 |
Individual | Walker, Ian Howard |
Rd 4 Waipukurau 4284 New Zealand |
14 Jan 2013 - 22 Dec 2016 |
Director | James Robert Aitken |
Rd 1 Waipawa 4271 New Zealand |
21 Nov 2011 - 14 Jan 2013 |
Caroline Eugene Robertson - Director
Appointment date: 21 Nov 2011
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 21 Nov 2011
Rebecca Elizabeth Aitken - Director
Appointment date: 21 Nov 2011
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 21 Nov 2011
Emily Jane Aitken - Director
Appointment date: 07 Feb 2012
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 07 Feb 2012
Thomas James William Aitken - Director
Appointment date: 11 Dec 2013
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 11 Dec 2013
James Robert Aitken - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 05 Oct 2020
Address: Rd 1, Waipawa, 4271 New Zealand
Address used since 21 Nov 2011
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