Tukairangi Developments Limited was incorporated on 08 Dec 2004 and issued a business number of 9429035036494. This registered LTD company has been supervised by 3 directors: Ross Alexander Hyndman - an active director whose contract began on 08 Dec 2004,
Jean Hyndman - an active director whose contract began on 10 Oct 2017,
Andrew John Dexter Guest - an inactive director whose contract began on 08 Dec 2004 and was terminated on 09 Oct 2017.
As stated in our information (updated on 31 Mar 2024), the company filed 1 address: 1/4 Chip Grove, Pakuranga, 2010 (category: registered, physical).
Up to 09 Dec 2010, Tukairangi Developments Limited had been using C/-Viranda Property Network Ltd, 3 Byron Avenue, Takapuna, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Tukairangi Trustees Limited (an entity) located at Heard Rd Rd1, Waihi postcode 3681. Tukairangi Developments Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: C/-viranda Property Network Ltd, 3 Byron Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 08 Dec 2004 to 09 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Tukairangi Trustees Limited Shareholder NZBN: 9429034385814 |
Heard Rd Rd1 Waihi 3681 New Zealand |
03 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hyndman, Ross Alexander |
Waihi |
08 Dec 2004 - 27 Jun 2010 |
| Individual | Hyndman, Jean |
Waihi |
08 Dec 2004 - 27 Jun 2010 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
08 Dec 2004 - 27 Jun 2010 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
08 Dec 2004 - 27 Jun 2010 |
Ross Alexander Hyndman - Director
Appointment date: 08 Dec 2004
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 01 Jul 2013
Jean Hyndman - Director
Appointment date: 10 Oct 2017
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 10 Oct 2017
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 08 Dec 2004
Termination date: 09 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2015
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