Tairua Service Station (2007) Limited, a registered company, was registered on 27 Aug 2007. 9429033173368 is the NZBN it was issued. This company has been run by 5 directors: Karen Joy Dockley - an active director whose contract started on 27 Aug 2007,
Kenneth Gordon Haycock - an active director whose contract started on 27 Aug 2007,
Craig John Watts - an active director whose contract started on 27 Aug 2007,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 27 Sep 2007 and was terminated on 29 Sep 2011,
Brian Leslie Schmidt - an inactive director whose contract started on 27 Aug 2007 and was terminated on 08 Aug 2008.
Updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (types include: physical, service).
Tairua Service Station (2007) Limited had been using Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 as their registered address up to 07 Oct 2009.
A total of 1200 shares are issued to 6 shareholders (4 groups). The first group is comprised of 400 shares (33.33%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33%). Lastly there is the next share allocation (200 shares 16.67%) made up of 1 entity.
Previous addresses
Address #1: Level 4, Mastercard House, 136 Customs Street West, Auckland 1010
Registered & physical address used from 10 Sep 2007 to 07 Oct 2009
Address #2: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Physical & registered address used from 27 Aug 2007 to 10 Sep 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Knox, Robert John |
St Heliers Bay Auckland 1071 New Zealand |
29 Aug 2013 - |
| Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
27 Aug 2007 - |
| Director | Watts, Craig John |
St Heliers Auckland 1071 New Zealand |
29 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Dockley, Karen Joy |
Tairua Coromandel New Zealand |
27 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Haycock, Helen Lou |
Rd 3 Cambridge 3495 New Zealand |
10 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Haycock, Kenneth Gordon |
Leamington Cambridge 3432 New Zealand |
10 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schmidt, Brenda Sally |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
| Individual | Knox, Robert John |
St Heliers Bay Auckland New Zealand |
27 Aug 2007 - 29 Sep 2011 |
| Individual | Watts, Craig John |
St Heliers Auckland |
27 Aug 2007 - 10 Oct 2008 |
| Individual | Schmidt, Brian Leslie |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
| Entity | Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 |
27 Aug 2007 - 18 Aug 2008 | |
| Entity | Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 |
27 Aug 2007 - 18 Aug 2008 |
Karen Joy Dockley - Director
Appointment date: 27 Aug 2007
Address: Tairua, Coromandel, 3508 New Zealand
Address used since 27 Aug 2007
Kenneth Gordon Haycock - Director
Appointment date: 27 Aug 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 26 May 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Sep 2011
Craig John Watts - Director
Appointment date: 27 Aug 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2007
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 29 Sep 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2009
Brian Leslie Schmidt - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 08 Aug 2008
Address: Tairua, Coromandel,
Address used since 27 Aug 2007
Robinsons Nursery Limited
19 Victoria Street
Ezymix Limited
19 Victoria Street
Red Circle Wholesale Limited
19 Victoria Street
Waikato Shrink Wrap Limited
19 Victoria Street
Rone Enterprises Limited
19 Victoria Street
G J Bloodstock Limited
19 Victoria Street