Taipa Bay Developments Management Limited

Taipa Bay Developments Management Limited was registered on 20 May 2004 and issued a number of 9429035374404. This registered LTD company has been supervised by 7 directors: Jennifer Elizabeth Macdonald - an active director whose contract started on 19 Feb 2019,
John Raymond Allen - an active director whose contract started on 19 Feb 2019,
William Keith Savill - an inactive director whose contract started on 16 Dec 2008 and was terminated on 06 Mar 2019,
Denis Raines - an inactive director whose contract started on 16 Dec 2008 and was terminated on 20 Oct 2018,
Jack Peter Poutsma - an inactive director whose contract started on 10 Nov 2004 and was terminated on 16 Dec 2008.
As stated in BizDb's database (updated on 27 Mar 2024), this company registered 1 address: 6 Redan Road, Kaitaia, 0410 (type: registered, physical).
Up until 25 Jun 2014, Taipa Bay Developments Management Limited had been using C/-Hartnell Grond Walker, Chartered Accountants, 6 Redan Road, Kaitaia as their registered address.
A total of 28 shares are allocated to 28 groups (59 shareholders in total). In the first group, 1 share is held by 2 entities, namely:
Arnold, Sandra Louise (an individual) located at Rd 2, Waipapa postcode 0295,
Arnold, Grant Michael (an individual) located at Rd 2, Waipapa postcode 0295.
The second group consists of 3 shareholders, holds 3.57% shares (exactly 1 share) and includes
Rtt Arnold Limited - located at Whangarei, Whangarei,
Arnold, Sandra Louise - located at Rd 2, Waipapa,
Arnold, Grant Michael - located at Rd 2, Waipapa.
The next share allotment (1 share, 3.57%) belongs to 2 entities, namely:
Holland Beckett Trustee No.13 Limited, located at Tauranga, Tauranga (an entity),
Smith, Brendon Melville, located at Otumoetai, Tauranga (an individual).

Previous addresses

Address #1: C/-hartnell Grond Walker, Chartered Accountants, 6 Redan Road, Kaitaia, 0410 New Zealand

Registered address used from 24 Jun 2014 to 25 Jun 2014

Address #2: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia, 0410 New Zealand

Registered & physical address used from 15 Jul 2010 to 24 Jun 2014

Address #3: C/-bray Cormack & Dow, Chartered Accountants, 6 Redan Road, Kaitaia 0410 New Zealand

Registered address used from 06 Nov 2009 to 15 Jul 2010

Address #4: Horwath Poutsma Arden Ltd, Williams Road, Paihia New Zealand

Physical address used from 17 Nov 2004 to 15 Jul 2010

Address #5: Horwath Poutsma Ardern Ltd, Williams Road, Paihia

Registered address used from 17 Nov 2004 to 06 Nov 2009

Address #6: Level 17, Forsyth Barr House, 764 Colombo Street, Christchurch

Physical & registered address used from 20 May 2004 to 17 Nov 2004

Previous Shareholders

Jennifer Elizabeth Macdonald - Director

Appointment date: 19 Feb 2019

John Raymond Allen - Director

Appointment date: 19 Feb 2019

William Keith Savill - Director (Inactive)

Appointment date: 16 Dec 2008

Termination date: 06 Mar 2019

Denis Raines - Director (Inactive)

Appointment date: 16 Dec 2008

Termination date: 20 Oct 2018

Jack Peter Poutsma - Director (Inactive)

Appointment date: 10 Nov 2004

Termination date: 16 Dec 2008

Daniel James Godden - Director (Inactive)

Appointment date: 16 Aug 2004

Termination date: 16 Nov 2004

John Edward Butler - Director (Inactive)

Appointment date: 20 May 2004

Termination date: 16 Aug 2004