Tuapeka Gold Print Limited was started on 11 Apr 2007 and issued an NZ business identifier of 9429033466989. This registered LTD company has been managed by 4 directors: Bradley James Houghton - an active director whose contract began on 11 Apr 2007,
Russell James Robertson - an active director whose contract began on 11 Apr 2007,
Matthew James Robertson - an active director whose contract began on 26 Feb 2015,
Paul William Moodie - an active director whose contract began on 26 Feb 2015.
According to our data (updated on 23 Apr 2024), this company registered 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up to 23 May 2018, Tuapeka Gold Print Limited had been using Corner High & Princes Streets, Dunedin as their registered address.
BizDb identified past names for this company: from 11 Apr 2007 to 03 Jul 2007 they were named B H & R R Limited.
A total of 20000 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Rw Law Trustee 2020 Limited (an entity) located at Dunedin postcode 9016,
Houghton, Bradley James (an individual) located at Urb Primavera, Trujillo 13001.
The second group consists of 3 shareholders, holds 50% shares (exactly 10000 shares) and includes
Robertson, Russell James - located at Lawrence,
Cook Allan Gibson Trustee Company Limited - located at Dunedin,
Robertson, Karyl Gay - located at Lawrence, Lawrence.
Previous addresses
Address: Corner High & Princes Streets, Dunedin, 9016 New Zealand
Registered & physical address used from 16 May 2016 to 23 May 2018
Address: 9 Chadwick Street, Fairfield, Dunedin, 9018 New Zealand
Physical & registered address used from 21 Apr 2015 to 16 May 2016
Address: 10 Ross Place, Lawrence New Zealand
Registered & physical address used from 03 Jul 2007 to 21 Apr 2015
Address: C/-gallaway Cook Allan, Lawyers, Cnr High & Princes Streets, Dunedin
Registered & physical address used from 11 Apr 2007 to 03 Jul 2007
Basic Financial info
Total number of Shares: 20000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Rw Law Trustee 2020 Limited Shareholder NZBN: 9429048861847 |
Dunedin 9016 New Zealand |
22 Jun 2021 - |
| Individual | Houghton, Bradley James |
Urb Primavera Trujillo 13001 Peru |
25 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Robertson, Russell James |
Lawrence |
25 Jun 2007 - |
| Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
25 Jun 2007 - |
| Individual | Robertson, Karyl Gay |
Lawrence Lawrence 9532 New Zealand |
25 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Houghton Trustees Number 196353 Limited Shareholder NZBN: 9429048880862 Company Number: 8148681 |
22 Jun 2021 - 11 Oct 2022 | |
| Entity | Gca Legal Trustee 2018 Limited Shareholder NZBN: 9429046566836 Company Number: 6671413 |
12 Feb 2019 - 22 Jun 2021 | |
| Individual | Alvarado, Melisa Marisela Sam |
Lawrence New Zealand |
25 Jun 2007 - 14 Oct 2015 |
| Entity | Houghton Trustee Limited Shareholder NZBN: 9429041074053 Company Number: 4926061 |
Fairfield Dunedin, Otago 9018 New Zealand |
14 Oct 2015 - 12 Feb 2019 |
| Entity | Houghton Trustees Number 196353 Limited Shareholder NZBN: 9429048880862 Company Number: 8148681 |
Dunedin Central Dunedin 9016 New Zealand |
22 Jun 2021 - 11 Oct 2022 |
| Entity | Houghton Trustee Limited Shareholder NZBN: 9429041074053 Company Number: 4926061 |
Fairfield Dunedin, Otago 9018 New Zealand |
14 Oct 2015 - 12 Feb 2019 |
| Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
25 Jun 2007 - 22 Jun 2021 |
| Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
25 Jun 2007 - 22 Jun 2021 |
| Individual | Hutton, Ronald Fergus |
Wakari Dunedin 9010 New Zealand |
25 Jun 2007 - 22 Jun 2021 |
| Entity | Gca Legal Trustee 2018 Limited Shareholder NZBN: 9429046566836 Company Number: 6671413 |
Dunedin 9054 New Zealand |
12 Feb 2019 - 22 Jun 2021 |
| Individual | Macassey, Roger Norman |
Maori Hill Dunedin |
11 Apr 2007 - 27 Jun 2010 |
Bradley James Houghton - Director
Appointment date: 11 Apr 2007
Address: Urb Primavera, Trujillo 13001, Peru
Address used since 13 Jul 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 13 Apr 2015
Russell James Robertson - Director
Appointment date: 11 Apr 2007
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 01 Dec 2015
Matthew James Robertson - Director
Appointment date: 26 Feb 2015
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 17 Nov 2022
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 26 Feb 2015
Paul William Moodie - Director
Appointment date: 26 Feb 2015
Address: Wanaka, 9382 New Zealand
Address used since 18 Jan 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 28 Jul 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 May 2018
Address: Wanaka, 9305 New Zealand
Address used since 02 May 2019
M Construction (otago) Limited
Cnr High And Princes Streets
Otago Peninsula Lions Club Incorporated
C/o Gallaway Cook Allan
Otago Yachting Association Incorporated
C/o Cooke Allan & Co
University Of Otago Rugby Incorporated
C/o Gallaway Cook Allan, Solicitors
The Dunedin Wildlife Trust
C/ Gallaway Cook Allan
The Orokonui Foundation Trust
C/o Gallaway Cook Allan, Lawyers