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Taumarunui Liquor 2007 Limited

Type: NZ Limited Company (Ltd)
9429033361680
NZBN
1948585
Company Number
Registered
Company Status
Current address
18 Maniapoto St
Otorohanga New Zealand
Physical & service & registered address used since 31 May 2007

Taumarunui Liquor 2007 Limited, a registered company, was registered on 31 May 2007. 9429033361680 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Grant Lewis Henderson - an active director whose contract started on 31 May 2007,
Craig Alan Henderson - an inactive director whose contract started on 31 May 2007 and was terminated on 05 May 2018,
Geoffrey Adam Henderson - an inactive director whose contract started on 31 May 2007 and was terminated on 29 Mar 2012.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Maniapoto St, Otorohanga (type: physical, service).
A total of 100000 shares are issued to 6 shareholders (5 groups). The first group consists of 20000 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 10000 shares (10 per cent). Lastly the third share allocation (20000 shares 20 per cent) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Henderson, Grant Lewis Rd4
Taumarunui

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Henderson, Grant Lewis Rd4
Taumarunui

New Zealand
Shares Allocation #3 Number of Shares: 20000
Individual Henderson, Marsha Louise Rd 4
Taumarunui
3994
New Zealand
Individual Campbell, Suzanne Rd 4
Cambridge
3496
New Zealand
Shares Allocation #4 Number of Shares: 10000
Individual Henderson, Lynette Frances Rd 4
Taumarunui

New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Henderson, Grant Lewis Rd4
Taumarunui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, Dale Craig Rd 4
Taumarunui

New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Geoffrey Adam Rd 4
Taumarunui

New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui
3994
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Hall, Grant Stanley Rd 4
Taumarunui 3994
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Individual Henderson, Craig Alan Rd 4
Taumarunui

New Zealand
Directors

Grant Lewis Henderson - Director

Appointment date: 31 May 2007

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 27 May 2010


Craig Alan Henderson - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 05 May 2018

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 31 May 2007


Geoffrey Adam Henderson - Director (Inactive)

Appointment date: 31 May 2007

Termination date: 29 Mar 2012

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 31 May 2007

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