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.
Previous address
Address: 364 Tukairangi Road, Taupo New Zealand
Registered & physical address used from 24 Jun 2009 to 20 Nov 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 280 | |||
Individual | Dale, Jenifer Thelma |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2011 - |
Individual | Dale, James Benjamin |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2011 - |
Shares Allocation #2 Number of Shares: 280 | |||
Individual | Palmer, Susan Ellen |
Rd 5 Taupo 3385 New Zealand |
14 Nov 2022 - |
Director | Palmer, Terence William |
Rd 5 Taupo 3385 New Zealand |
14 Nov 2022 - |
Entity (NZ Limited Company) | Jorju Trustees Limited Shareholder NZBN: 9429046708441 |
Rd 5 Taupo 3385 New Zealand |
23 Jun 2019 - |
Shares Allocation #3 Number of Shares: 280 | |||
Individual | Willemsen, Julius Edward |
Rd 5 Taupo 3385 New Zealand |
22 Aug 2011 - |
Individual | Willemsen, Diane Noeleen |
Rd 5 Taupo 3385 New Zealand |
22 Aug 2011 - |
Shares Allocation #4 Number of Shares: 280 | |||
Individual | Dale, Jonathan Andrew |
Rd 5 Taupo 3385 New Zealand |
23 Jun 2019 - |
Individual | Dale, Caroline Mary |
Rd 5 Taupo 3385 New Zealand |
23 Jun 2019 - |
Shares Allocation #5 Number of Shares: 280 | |||
Individual | Friend, Elizabeth Ann |
Rd 5 Taupo 3385 New Zealand |
15 Jun 2022 - |
Individual | Friend, Paul Alan |
Rd 5 Taupo 3385 New Zealand |
15 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raureti-carson, Yvonne Olivette |
Nukuhau Taupo 3385 New Zealand |
12 Jan 2017 - 23 Jun 2019 |
Entity | Karapiti Vineyard (2015) Limited Shareholder NZBN: 9429041679227 Company Number: 5655630 |
First Floor Taupo Null 0000 New Zealand |
11 Nov 2015 - 14 Nov 2022 |
Entity | Karapiti Vineyard (2015) Limited Shareholder NZBN: 9429041679227 Company Number: 5655630 |
First Floor Taupo Null 0000 New Zealand |
11 Nov 2015 - 14 Nov 2022 |
Individual | Leydon, Peter David |
Rd 5 Taupo 3385 New Zealand |
23 Jun 2019 - 15 Jun 2022 |
Individual | Talivai, Chrystal Kelly |
Rd 5 Taupo 3385 New Zealand |
23 Jun 2019 - 15 Jun 2022 |
Individual | Carson, Robert Alexander |
Nukuhau Taupo 3385 New Zealand |
12 Jan 2017 - 23 Jun 2019 |
Individual | Osborne, Phillip James |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2011 - 12 Jan 2017 |
Entity | Cssm Trustee Limited Shareholder NZBN: 9429032402407 Company Number: 2207198 |
14 Jun 2011 - 05 Jul 2013 | |
Individual | Atherfold, Lester William |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2011 - 23 Jun 2019 |
Individual | Palmer, Terence William |
Rd 5 Taupo 3385 New Zealand |
05 Jul 2013 - 23 Jun 2019 |
Entity | Karapiti Vineyard Limited Shareholder NZBN: 9429035473558 Company Number: 1494376 |
14 Jun 2011 - 11 Nov 2015 | |
Individual | Atherfold, Joyce May |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2011 - 23 Jun 2019 |
Entity | Karapiti Vineyard Limited Shareholder NZBN: 9429035473558 Company Number: 1494376 |
14 Jun 2011 - 11 Nov 2015 | |
Individual | Stent, Clayton Trevor Arthur |
Taupo New Zealand |
24 Jun 2009 - 22 Aug 2011 |
Entity | Cssm Trustee Limited Shareholder NZBN: 9429032402407 Company Number: 2207198 |
14 Jun 2011 - 05 Jul 2013 | |
Individual | Hickin, Helen Ruth |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2011 - 12 Jan 2017 |
Individual | Hickin, Philip John |
Rd 5 Taupo 3385 New Zealand |
14 Jun 2011 - 12 Jan 2017 |
Individual | Palmer, Susan Ellen |
Rd 5 Taupo 3385 New Zealand |
05 Jul 2013 - 23 Jun 2019 |
Individual | Clark, Maureen Rose |
Rd 5 Taupo 3385 New Zealand |
05 Jul 2013 - 23 Jun 2019 |
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
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