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: 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,
Catherine Margaret Cook - 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 23 Mar 2024), this company registered 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
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, 369 shares are held by 2 entities, namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Murphy, James Owen (an individual) located at Rd 28, Hawera postcode 4678.
Another group consists of 3 shareholders, holds 49.78 per cent shares (exactly 448 shares) and includes
Sr Taranaki Trustees Limited - located at New Plymouth, New Plymouth,
Cook, Catherine Margaret - located at Rd 28, Hawera,
Cook, Christopher Paul - located at Rd 28, Hawera.
The 3rd share allotment (81 shares, 9%) belongs to 1 entity, namely:
Murphy, James Owen, located at Rd 28, 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: 26 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 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 #2 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 28 Hawera 4678 New Zealand |
29 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 81 | |||
| Individual | Murphy, James Owen |
Rd 28 Hawera 4678 New Zealand |
29 Mar 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cook, Christopher Paul |
Rd 28 Hawera 4678 New Zealand |
29 Mar 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cook, Catherine Margaret |
Rd 28 Hawera 4678 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 |
Christopher Paul Cook - Director
Appointment date: 29 Mar 2005
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
Catherine Margaret Cook - Director
Appointment date: 29 Mar 2005
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 27 May 2011
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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