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Tukairangi Water Limited

Type: NZ Limited Company (Ltd)
9429032185096
NZBN
2270180
Company Number
Registered
Company Status
Current address
364 Tukairangi Road
Taupo 3385
New Zealand
Physical & registered & service address used since 20 Nov 2015

Tukairangi Water Limited, a registered company, was launched on 24 Jun 2009. 9429032185096 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Terence William Palmer - an active director whose contract started on 01 May 2015,
James Benjamin Dale - an active director whose contract started on 04 Feb 2020,
Clayton Trevor Arthur Stent - an inactive director whose contract started on 24 Jun 2009 and was terminated on 12 Nov 2015.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 364 Tukairangi Road, Taupo, 3385 (types include: physical, registered).
Tukairangi Water Limited had been using 364 Tukairangi Road, Taupo as their registered address up until 20 Nov 2015.
A total of 1400 shares are allotted to 11 shareholders (5 groups). The first group is comprised of 280 shares (20%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 280 shares (20%). Lastly the third share allocation (280 shares 20%) made up of 2 entities.

Addresses

Previous address

Address: 364 Tukairangi Road, Taupo New Zealand

Registered & physical address used from 24 Jun 2009 to 20 Nov 2015

Contact info
64 27 6064399
07 Oct 2018 Phone
yrretremlap@gmail.com
07 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280
Individual Dale, Jenifer Thelma Rd 5
Taupo
3385
New Zealand
Individual Dale, James Benjamin Rd 5
Taupo
3385
New Zealand
Shares Allocation #2 Number of Shares: 280
Individual Palmer, Susan Ellen Rd 5
Taupo
3385
New Zealand
Director Palmer, Terence William Rd 5
Taupo
3385
New Zealand
Entity (NZ Limited Company) Jorju Trustees Limited
Shareholder NZBN: 9429046708441
Rd 5
Taupo
3385
New Zealand
Shares Allocation #3 Number of Shares: 280
Individual Willemsen, Julius Edward Rd 5
Taupo
3385
New Zealand
Individual Willemsen, Diane Noeleen Rd 5
Taupo
3385
New Zealand
Shares Allocation #4 Number of Shares: 280
Individual Dale, Jonathan Andrew Rd 5
Taupo
3385
New Zealand
Individual Dale, Caroline Mary Rd 5
Taupo
3385
New Zealand
Shares Allocation #5 Number of Shares: 280
Individual Friend, Elizabeth Ann Rd 5
Taupo
3385
New Zealand
Individual Friend, Paul Alan Rd 5
Taupo
3385
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raureti-carson, Yvonne Olivette Nukuhau
Taupo
3385
New Zealand
Entity Karapiti Vineyard (2015) Limited
Shareholder NZBN: 9429041679227
Company Number: 5655630
First Floor
Taupo
Null 0000
New Zealand
Entity Karapiti Vineyard (2015) Limited
Shareholder NZBN: 9429041679227
Company Number: 5655630
First Floor
Taupo
Null 0000
New Zealand
Individual Leydon, Peter David Rd 5
Taupo
3385
New Zealand
Individual Talivai, Chrystal Kelly Rd 5
Taupo
3385
New Zealand
Individual Carson, Robert Alexander Nukuhau
Taupo
3385
New Zealand
Individual Osborne, Phillip James Rd 5
Taupo
3385
New Zealand
Entity Cssm Trustee Limited
Shareholder NZBN: 9429032402407
Company Number: 2207198
Individual Atherfold, Lester William Rd 5
Taupo
3385
New Zealand
Individual Palmer, Terence William Rd 5
Taupo
3385
New Zealand
Entity Karapiti Vineyard Limited
Shareholder NZBN: 9429035473558
Company Number: 1494376
Individual Atherfold, Joyce May Rd 5
Taupo
3385
New Zealand
Entity Karapiti Vineyard Limited
Shareholder NZBN: 9429035473558
Company Number: 1494376
Individual Stent, Clayton Trevor Arthur Taupo

New Zealand
Entity Cssm Trustee Limited
Shareholder NZBN: 9429032402407
Company Number: 2207198
Individual Hickin, Helen Ruth Rd 5
Taupo
3385
New Zealand
Individual Hickin, Philip John Rd 5
Taupo
3385
New Zealand
Individual Palmer, Susan Ellen Rd 5
Taupo
3385
New Zealand
Individual Clark, Maureen Rose Rd 5
Taupo
3385
New Zealand
Directors

Terence William Palmer - Director

Appointment date: 01 May 2015

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 01 May 2015


James Benjamin Dale - Director

Appointment date: 04 Feb 2020

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 04 Feb 2020


Clayton Trevor Arthur Stent - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 12 Nov 2015

Address: Acacia Bay, Taupo, 3330 New Zealand

Address used since 01 Nov 2015

Nearby companies

Jorju Property Limited
364 Tukairangi Road

Lake Man Brewing Limited
404 Tukairangi Road

Laurieston Enterprises Limited
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C & C Land Company Limited
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Raybon Limited
266 Tukairangi Road

Kjs Sport Horses Limited
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