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Tarawera 2009 Limited

Type: NZ Limited Company (Ltd)
9429031827805
NZBN
2344231
Company Number
Registered
Company Status
Current address
1180 Tarawera Road
Rotorua 3076
New Zealand
Registered & physical & service address used since 03 Mar 2021

Tarawera 2009 Limited was started on 16 Oct 2009 and issued an NZ business identifier of 9429031827805. The registered LTD company has been managed by 1 director, named Karen Walmsley - an active director whose contract began on 16 Oct 2009.
As stated in our data (last updated on 26 Apr 2024), the company uses 1 address: 1180 Tarawera Road, Rotorua, 3076 (category: registered, physical).
Up until 03 Mar 2021, Tarawera 2009 Limited had been using 74C Tallyho Street, Mangakakahi, Rotorua as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Walmsley, Karen Michelle (an individual) located at Rd 5, Rotorua postcode 3076.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Walmsley, Karen Michelle - located at Rd 5, Rotorua,
Walmsley, David James - located at Rd 5, Rotorua.

Addresses

Previous addresses

Address: 74c Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Physical & registered address used from 12 Mar 2020 to 03 Mar 2021

Address: 1179 Arawa Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Apr 2016 to 12 Mar 2020

Address: 51 Spencer Road, Rd 5, Rotorua, 3076 New Zealand

Registered & physical address used from 11 Dec 2012 to 12 Apr 2016

Address: 51 Spencer Rd, Rd 5,, Lake Tarawera New Zealand

Physical address used from 16 Oct 2009 to 11 Dec 2012

Address: 51 Spencer Rd, Rd 5,, Lake Tarawera, Rotorua New Zealand

Registered address used from 16 Oct 2009 to 11 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Walmsley, Karen Michelle Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walmsley, Karen Michelle Rd 5
Rotorua
3076
New Zealand
Individual Walmsley, David James Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Property Investments Aotearoa Nz Limited
Shareholder NZBN: 9429035762386
Company Number: 1400279
Entity Saneme Limited
Shareholder NZBN: 9429036118571
Company Number: 1277620
Entity Property Investments Aotearoa Nz Limited
Shareholder NZBN: 9429035762386
Company Number: 1400279
Entity Saneme Limited
Shareholder NZBN: 9429036118571
Company Number: 1277620
Directors

Karen Walmsley - Director

Appointment date: 16 Oct 2009

Address: Rd 5, Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 06 Apr 2020

Address: Lake Tarawera, Rotorua, 3076 New Zealand

Address used since 16 Oct 2009

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