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Tupara Holdings Limited

Type: NZ Limited Company (Ltd)
9429032009712
NZBN
2304828
Company Number
Registered
Company Status
Current address
Unit 9, 1 Putaki Drive
Kumeu
Auckland 0810
New Zealand
Physical & registered & service address used since 12 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Mcdonald, Geoffrey Michael Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Cross, Rosemary Linda Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 49 Limited
Shareholder NZBN: 9429032392678
Company Number: 2209760
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 49 Limited
Shareholder NZBN: 9429032392678
Company Number: 2209760
Newmarket
Auckland
1023
New Zealand
Directors

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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