Tūpore Assets Limited, a registered company, was incorporated on 22 May 2008. 9429032751291 is the NZ business number it was issued. This company has been managed by 2 directors: Robert William Gale - an active director whose contract began on 08 Jul 2010,
Leslie Taylor Grierson - an inactive director whose contract began on 22 May 2008 and was terminated on 05 Mar 2012.
Last updated on 17 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: 107 Market Street South, Hastings, Hastings, 4122 (registered address),
107 Market Street South, Hastings, Hastings, 4122 (service address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address).
Tūpore Assets Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address until 10 Mar 2023.
Former names used by the company, as we found at BizDb, included: from 22 May 2008 to 11 Mar 2019 they were named C.p.m. Concrete Limited.
A single entity owns all company shares (exactly 5000 shares) - Ngā Kairaranga Oranga Limited - located at 4122, Hastings, Hastings.
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & service address used from 20 Sep 2019 to 10 Mar 2023
Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 09 Mar 2018 to 20 Sep 2019
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 02 Mar 2015 to 09 Mar 2018
Address #4: Unit 3 204 Warren Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 Aug 2014 to 02 Mar 2015
Address #5: Ist Floor, Old Public Trust Building, 202 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Feb 2012 to 06 Aug 2014
Address #6: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical & registered address used from 16 Oct 2009 to 10 Feb 2012
Address #7: Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 22 May 2008 to 16 Oct 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | NgĀ Kairaranga Oranga Limited Shareholder NZBN: 9429051481582 |
Hastings Hastings 4122 New Zealand |
21 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gale, Michelle Claire |
Clive Clive 4102 New Zealand |
31 Jan 2012 - 21 Jul 2023 |
Director | Gale, Robert William |
Clive Clive 4102 New Zealand |
31 Jan 2012 - 21 Jul 2023 |
Director | Gale, Robert William |
Clive Clive 4102 New Zealand |
31 Jan 2012 - 21 Jul 2023 |
Director | Gale, Robert William |
Clive Clive 4102 New Zealand |
31 Jan 2012 - 21 Jul 2023 |
Individual | Gale, Michelle Claire |
Clive Clive 4102 New Zealand |
31 Jan 2012 - 21 Jul 2023 |
Individual | Gale, Michelle Claire |
Clive Clive 4102 New Zealand |
31 Jan 2012 - 21 Jul 2023 |
Entity | KererŪ Trust Limited Shareholder NZBN: 9429051333782 Company Number: 8747469 |
20 Jul 2023 - 21 Jul 2023 | |
Entity | Bg Mamaku Trustees Limited Shareholder NZBN: 9429041387429 Company Number: 5438391 |
Hastings Hastings 4122 New Zealand |
23 Dec 2015 - 20 Jul 2023 |
Entity | Sabel Trustees Limited Shareholder NZBN: 9429031457392 Company Number: 3030120 |
09 May 2012 - 23 Dec 2015 | |
Individual | Martin, Leyth Doris |
Rd 3 Napier New Zealand |
22 May 2008 - 09 May 2012 |
Individual | Grierson, Leslie Taylor |
Rd 3 Napier New Zealand |
22 May 2008 - 09 May 2012 |
Entity | Sabel Trustees Limited Shareholder NZBN: 9429031457392 Company Number: 3030120 |
09 May 2012 - 23 Dec 2015 |
Robert William Gale - Director
Appointment date: 08 Jul 2010
Address: Havelock Noth, 4130 New Zealand
Address used since 25 Oct 2023
Address: Clive, Clive, 4102 New Zealand
Address used since 08 Jul 2010
Leslie Taylor Grierson - Director (Inactive)
Appointment date: 22 May 2008
Termination date: 05 Mar 2012
Address: Rd 3, Napier, 4183 New Zealand
Address used since 24 Sep 2009
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