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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Henderson, Grant Lewis |
Rd4 Taumarunui New Zealand |
31 May 2007 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Henderson, Grant Lewis |
Rd4 Taumarunui New Zealand |
31 May 2007 - |
Shares Allocation #3 Number of Shares: 20000 | |||
Individual | Henderson, Marsha Louise |
Rd 4 Taumarunui 3994 New Zealand |
31 May 2007 - |
Individual | Campbell, Suzanne |
Rd 4 Cambridge 3496 New Zealand |
04 Feb 2021 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Henderson, Lynette Frances |
Rd 4 Taumarunui New Zealand |
31 May 2007 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Henderson, Grant Lewis |
Rd4 Taumarunui New Zealand |
31 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Dale Craig |
Rd 4 Taumarunui New Zealand |
31 May 2007 - 12 Sep 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Individual | Henderson, Geoffrey Adam |
Rd 4 Taumarunui New Zealand |
31 May 2007 - 03 Jul 2016 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui 3994 New Zealand |
24 May 2013 - 05 May 2018 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
31 May 2007 - 04 Feb 2021 |
Individual | Hall, Grant Stanley |
Rd 4 Taumarunui 3994 |
31 May 2007 - 11 Jun 2009 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
31 May 2007 - 05 May 2018 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
31 May 2007 - 05 May 2018 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
31 May 2007 - 05 May 2018 |
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui New Zealand |
31 May 2007 - 05 May 2018 |
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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