Shortcuts

Tukituki Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429032283631
NZBN
2234886
Company Number
Registered
Company Status
Current address
245 Birdwood Rd
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 10 Jun 2015

Tukituki Bay Farm Limited, a registered company, was incorporated on 24 Apr 2009. 9429032283631 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Annette Valmai Windross - an active director whose contract began on 24 Apr 2009.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: 245 Birdwood Rd, Massey, Auckland, 0614 (category: registered, physical).
Tukituki Bay Farm Limited had been using 245 Birdwood Rd, Massey, Auckland, 0614 as their registered address until 16 Jun 2009.
More names for this company, as we managed to find at BizDb, included: from 24 Apr 2009 to 29 May 2009 they were named Tuki Tuki Bay Farms Limited.
A total of 400 shares are issued to 4 shareholders (4 groups). The first group includes 50 shares (12.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150 shares (37.5%). Finally the next share allocation (100 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 245 Birdwood Rd, Massey, Auckland, 0614 New Zealand

Registered address used from 16 Jun 2009 to 16 Jun 2009

Address: 245 Birdwood Rd, Massey, Auckland 0614 New Zealand

Physical address used from 16 Jun 2009 to 16 Jun 2009

Address: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland

Physical & registered address used from 24 Apr 2009 to 16 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) C&v Investment Trustee Limited
Shareholder NZBN: 9429047242586
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Gw Investment Trustee Limited
Shareholder NZBN: 9429047242593
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Struthers, Mark William Massey
Auckland
0614
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Windross, Annette Valmai Massey
Auckland 0614

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Windross, Kiri Anne Pakuranga
Auckland
2010
New Zealand
Individual Windross, Valmai Northcote
Auckland 0627

New Zealand
Entity Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Henderson
Auckland
0610
New Zealand
Entity Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Henderson
Auckland
0610
New Zealand
Individual Windross, Graham Campbell Pakuranga
Auckland 2010

New Zealand
Individual Windross, George Campbell Northcote
Auckland 0627

New Zealand
Individual Windross, George Campbell Northcote
Auckland 0627

New Zealand
Individual Windross, Graham Campbell Pakuranga
Auckland 2010

New Zealand
Entity Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Henderson
Auckland
0610
New Zealand
Entity Mga Kumeu Trustees Limited
Shareholder NZBN: 9429034436219
Company Number: 1726817
Henderson
Auckland
0610
New Zealand
Individual Windross, Valmai Northcote
Auckland 0627

New Zealand
Directors

Annette Valmai Windross - Director

Appointment date: 24 Apr 2009

Address: Massey, Auckland, 0614 New Zealand

Address used since 24 Apr 2009

Nearby companies

Software Unlimited Limited
245 Birdwood Road

Otereti Limited
245 Birdwood Road

Rocket Hostels Limited
11b Mudgeways Road

Rocket Properties (2010) Limited
11b Mudgeways Road

Rocket Construction Limited
11b Mudgeways Road

Drb Enterprises Limited
11b Mudgeways Road