Tempsky Lagoon Limited was registered on 29 Mar 2005 and issued an NZ business number of 9429034888698. This registered LTD company has been managed by 5 directors: Catherine Margaret Cook - an active director whose contract began on 29 Mar 2005,
Christopher Paul Cook - an active director whose contract began on 29 Mar 2005,
James Owen Murphy - an active director whose contract began on 29 Mar 2005,
Nicole Monika Murphy - an active director whose contract began on 19 May 2015,
Nicole Monika Wilczek - an inactive director whose contract began on 19 May 2015 and was terminated on 16 Feb 2021.
As stated in BizDb's database (updated on 07 Jun 2025), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Until 07 Jun 2019, Tempsky Lagoon Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address.
A total of 900 shares are allocated to 5 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Cook, Catherine Margaret (an individual) located at Rd 28, Hawera postcode 4678.
Another group consists of 2 shareholders, holds 41 per cent shares (exactly 369 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth,
Murphy, James Owen - located at Rd 28, Hawera.
The 3rd share allotment (448 shares, 49.78%) belongs to 3 entities, namely:
Sr Taranaki Trustees Limited, located at New Plymouth, New Plymouth (an entity),
Cook, Catherine Margaret, located at Rd 28, Hawera (an individual),
Cook, Christopher Paul, located at Rd 14, Hawera (an individual).
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 29 Mar 2005 to 07 Jun 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 12 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Cook, Catherine Margaret |
Rd 28 Hawera 4678 New Zealand |
29 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 369 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
29 Mar 2005 - |
| Individual | Murphy, James Owen |
Rd 28 Hawera 4678 New Zealand |
29 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 448 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
29 Mar 2005 - |
| Individual | Cook, Catherine Margaret |
Rd 28 Hawera 4678 New Zealand |
29 Mar 2005 - |
| Individual | Cook, Christopher Paul |
Rd 14 Hawera 4674 New Zealand |
29 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 81 | |||
| Individual | Murphy, James Owen |
Rd 28 Hawera 4678 New Zealand |
29 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cook, Christopher Paul |
Rd 14 Hawera 4674 New Zealand |
29 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wilczek Family Trustees Limited Shareholder NZBN: 9429041311226 Company Number: 5365701 |
New Plymouth 4310 New Zealand |
05 Oct 2015 - 05 Mar 2021 |
| Individual | Wilczek, Nicole |
R D 28 Manaia New Zealand |
29 May 2007 - 05 Mar 2021 |
| Entity | Wilczek Family Trustees Limited Shareholder NZBN: 9429041311226 Company Number: 5365701 |
Hilltop Taupo 3330 New Zealand |
05 Oct 2015 - 05 Mar 2021 |
Catherine Margaret Cook - Director
Appointment date: 29 Mar 2005
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 27 May 2011
Christopher Paul Cook - Director
Appointment date: 29 Mar 2005
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 30 Apr 2024
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 27 May 2011
James Owen Murphy - Director
Appointment date: 29 Mar 2005
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 01 May 2017
Nicole Monika Murphy - Director
Appointment date: 19 May 2015
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 19 May 2015
Nicole Monika Wilczek - Director (Inactive)
Appointment date: 19 May 2015
Termination date: 16 Feb 2021
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 19 May 2015
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