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Tapurangi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030890206
NZBN
3645811
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & registered & service address used since 21 Jan 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Wellwood, Guy Donald Cnr Lyndon & Railway Roads
Hastings
4122
New Zealand
Director Robertson, Caroline Eugene Rd 1
Waipawa
4271
New Zealand
Individual Aitken, James Robert Rd 1
Waipawa
4271
New Zealand
Director James Robert Aitken Rd 1
Waipawa
4271
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wellwood, Margaret Hasting
4122
New Zealand
Individual Aitken, James Robert Rd 1
Waipawa
4271
New Zealand
Director James Robert Aitken Rd 1
Waipawa
4271
New Zealand
Director Robertson, Caroline Eugene Rd 1
Waipawa
4271
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Robertson, Caroline Eugene Rd 1
Waipawa
4271
New Zealand
Individual Tucker, Reuben Shaun Taupo
3330
New Zealand
Individual Aitken, James Robert Rd 1
Waipawa
4271
New Zealand
Director James Robert Aitken Rd 1
Waipawa
4271
New Zealand
Shares Allocation #4 Number of Shares: 85
Individual Tucker, Reuben Shaun Taupo
3330
New Zealand
Individual Wellwood, Guy Donald Cnr Lyndon & Railway Roads
Hastings
4122
New Zealand
Director Robertson, Caroline Eugene Rd 1
Waipawa
4271
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, James Robert Rd 1
Waipawa
4271
New Zealand
Individual Walker, Ian Howard Rd 4
Waipukurau
4284
New Zealand
Director James Robert Aitken Rd 1
Waipawa
4271
New Zealand
Directors

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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