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.
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
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 | Period |
---|---|---|---|
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 |
01 Mar 2019 - |
Shares Allocation #2 Number of Shares: 150 | |||
Entity (NZ Limited Company) | Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2019 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Struthers, Mark William |
Massey Auckland 0614 New Zealand |
25 Mar 2010 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Windross, Annette Valmai |
Massey Auckland 0614 New Zealand |
24 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Windross, Kiri Anne |
Pakuranga Auckland 2010 New Zealand |
20 Jun 2012 - 02 Mar 2016 |
Individual | Windross, Valmai |
Northcote Auckland 0627 New Zealand |
25 Mar 2010 - 01 Mar 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Jun 2012 - 01 Mar 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Jun 2012 - 01 Mar 2019 |
Individual | Windross, Graham Campbell |
Pakuranga Auckland 2010 New Zealand |
25 Mar 2010 - 01 Mar 2019 |
Individual | Windross, George Campbell |
Northcote Auckland 0627 New Zealand |
25 Mar 2010 - 01 Mar 2019 |
Individual | Windross, George Campbell |
Northcote Auckland 0627 New Zealand |
25 Mar 2010 - 01 Mar 2019 |
Individual | Windross, Graham Campbell |
Pakuranga Auckland 2010 New Zealand |
25 Mar 2010 - 01 Mar 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Jun 2012 - 01 Mar 2019 |
Entity | Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 |
Henderson Auckland 0610 New Zealand |
20 Jun 2012 - 01 Mar 2019 |
Individual | Windross, Valmai |
Northcote Auckland 0627 New Zealand |
25 Mar 2010 - 01 Mar 2019 |
Annette Valmai Windross - Director
Appointment date: 24 Apr 2009
Address: Massey, Auckland, 0614 New Zealand
Address used since 24 Apr 2009
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