Tauranga Liquor Limited, a registered company, was incorporated on 06 Apr 2004. 9429035465935 is the NZ business identifier it was issued. "Liquor store" (ANZSIC G412310) is how the company is categorised. The company has been managed by 2 directors: Lisa Charmaine Parker - an active director whose contract started on 06 Apr 2004,
Bruce Neal Narbey - an inactive director whose contract started on 06 Apr 2004 and was terminated on 31 Mar 2010.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 395 Cameron Road, Tauranga, Tauranga, 3110 (category: postal, office).
Tauranga Liquor Limited had been using 1 Owens Place, Mount Maunganui, Mount Maunganui as their registered address up until 31 Aug 2017.
One entity controls all company shares (exactly 99 shares) - Samcha Corporate Trustee Limited - located at 3110, Mount Maunganui, Mount Maunganui.
Principal place of activity
395 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 03 Mar 2017 to 31 Aug 2017
Address #2: 237 Range Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 14 Mar 2012 to 03 Mar 2017
Address #3: 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 08 Mar 2011 to 14 Mar 2012
Address #4: 237 Range Road, Papamoa New Zealand
Physical & registered address used from 09 Apr 2010 to 08 Mar 2011
Address #5: 628 Grenada Street, Papamoa
Registered & physical address used from 06 Apr 2004 to 09 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | Samcha Corporate Trustee Limited Shareholder NZBN: 9429042269366 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parker, Lisa Charmaine |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 Apr 2004 - 23 Aug 2017 |
Individual | Narbey, Bruce Neal |
Papamoa |
06 Apr 2004 - 25 Sep 2008 |
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
06 Apr 2004 - 27 Jun 2010 | |
Entity | Htt 2004 Limited Shareholder NZBN: 9429035582052 Company Number: 1475355 |
06 Apr 2004 - 27 Jun 2010 | |
Individual | Parker, Alan Ross |
Goodwood Heights Manuka 2105 New Zealand |
31 Mar 2010 - 23 Aug 2017 |
Individual | Parker, Ian Michael |
Papamoa Beach Papamoa 3118 New Zealand |
31 Mar 2010 - 23 Aug 2017 |
Lisa Charmaine Parker - Director
Appointment date: 06 Apr 2004
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Feb 2017
Bruce Neal Narbey - Director (Inactive)
Appointment date: 06 Apr 2004
Termination date: 31 Mar 2010
Address: Papamoa, 3118 New Zealand
Address used since 06 Apr 2004
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