Tupara Holdings Limited, a registered company, was incorporated on 19 Aug 2009. 9429032009712 is the business number it was issued. The company has been run by 1 director, named Geoffrey Michael Mcdonald - an active director whose contract started on 19 Aug 2009.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 (types include: physical, registered).
Tupara Holdings Limited had been using 30 Trigg Road, Huapai, Auckland as their physical address up to 12 Aug 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address: 30 Trigg Road, Huapai, Auckland, 0810 New Zealand
Physical & registered address used from 07 Apr 2017 to 12 Aug 2021
Address: 1 La Colina Place, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Apr 2017 to 07 Apr 2017
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Aug 2012 to 05 Apr 2017
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 19 Aug 2009 to 16 Aug 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Mcdonald, Geoffrey Michael |
Queenstown 9371 New Zealand |
19 Aug 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Cross, Rosemary Linda |
Queenstown 9371 New Zealand |
19 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cornwall Trustees 49 Limited Shareholder NZBN: 9429032392678 Company Number: 2209760 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2009 - 18 Feb 2019 |
Entity | Cornwall Trustees 49 Limited Shareholder NZBN: 9429032392678 Company Number: 2209760 |
Newmarket Auckland 1023 New Zealand |
19 Aug 2009 - 18 Feb 2019 |
Geoffrey Michael Mcdonald - Director
Appointment date: 19 Aug 2009
Address: Queenstown, 9371 New Zealand
Address used since 06 Aug 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Aug 2016
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