Tuaropaki Communications Limited, a registered company, was registered on 16 Dec 2003. 9429035613831 is the NZ business identifier it was issued. This company has been managed by 10 directors: Kianoush Zia - an active director whose contract started on 21 Nov 2023,
Gerard Archbold - an inactive director whose contract started on 25 Oct 2022 and was terminated on 04 Dec 2023,
Stephen Murray - an inactive director whose contract started on 29 Jun 2012 and was terminated on 26 Oct 2022,
Leigh Bason - an inactive director whose contract started on 28 Oct 2005 and was terminated on 01 Aug 2012,
Ngaire George - an inactive director whose contract started on 31 Oct 2008 and was terminated on 01 Aug 2012.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Tuaropaki Trust, Level 1, 54 Tuwharetoa Street, Taupo, 3330 (category: postal, office).
Tuaropaki Communications Limited had been using Tuaropaki Trust, Level 1, 66 Ruapehu Street, Taupo as their physical address up until 09 Sep 2014.
Previous names for this company, as we found at BizDb, included: from 16 Dec 2003 to 24 Nov 2004 they were named Esat Tuaropaki Limited.
A total of 15100000 shares are allotted to 7 shareholders (7 groups). The first group includes 2600000 shares (17.22 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2900000 shares (19.21 per cent). Lastly the next share allocation (2200000 shares 14.57 per cent) made up of 1 entity.
Principal place of activity
Tuaropaki Trust, Level 1, 54 Tuwharetoa Street, Taupo, 3330 New Zealand
Previous addresses
Address #1: Tuaropaki Trust, Level 1, 66 Ruapehu Street, Taupo, 3330 New Zealand
Physical address used from 12 Sep 2013 to 09 Sep 2014
Address #2: Tuaropaki Trust, Level 1, 66 Ruapehu Street, Taupo, 3330 New Zealand
Registered address used from 11 Sep 2013 to 09 Sep 2014
Address #3: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Registered address used from 16 Dec 2003 to 11 Sep 2013
Address #4: Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo New Zealand
Physical address used from 16 Dec 2003 to 12 Sep 2013
Basic Financial info
Total number of Shares: 15100000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2600000 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
31 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 2900000 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
31 Jul 2006 - |
| Shares Allocation #3 Number of Shares: 2200000 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
31 Jul 2006 - |
| Shares Allocation #4 Number of Shares: 2400000 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
31 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
31 Jul 2006 - |
| Shares Allocation #6 Number of Shares: 3200000 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
31 Jul 2006 - |
| Shares Allocation #7 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 |
Taupo Taupo 3330 New Zealand |
31 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Seymour, Royston Hereaiterangi |
Waipawa |
16 Dec 2003 - 07 Oct 2004 |
| Individual | Wereta, Tumanako |
Upper Hutt |
16 Dec 2003 - 07 Oct 2004 |
| Individual | Jones, Brian Hauauru |
Taupo |
11 Oct 2005 - 22 Feb 2006 |
| Individual | Andrews, Samuel Joseph |
Atiamuri |
16 Dec 2003 - 17 Sep 2004 |
| Other | Esat Communications Pty Ltd | 16 Dec 2003 - 17 Sep 2004 | |
| Individual | Bason, Leigh Anthony |
Ngaruawahia |
11 Oct 2005 - 22 Feb 2006 |
| Individual | Bason, Leigh Anthony |
Ngaruawahia |
16 Dec 2003 - 07 Oct 2004 |
| Individual | Rangi, Gina Alice |
Birkenhead Auckland |
11 Oct 2005 - 22 Feb 2006 |
| Individual | Wereta, Tumanako |
Upper Hutt |
11 Oct 2005 - 22 Feb 2006 |
| Individual | Seymour, Royston Hereaiterangi |
Waipawa |
11 Oct 2005 - 22 Feb 2006 |
| Individual | Rangi, Gina Alice |
Kingsland Auckland |
16 Dec 2003 - 07 Oct 2004 |
| Other | Null - Esat Communications Pty Ltd | 16 Dec 2003 - 17 Sep 2004 | |
| Individual | Jones, Brian Hauauru |
Taupo |
16 Dec 2003 - 07 Oct 2004 |
| Individual | George, Ngaire |
Rotorua |
11 Oct 2005 - 22 Feb 2006 |
| Individual | George, Ngaire |
Rotorua |
16 Dec 2003 - 07 Oct 2004 |
Kianoush Zia - Director
Appointment date: 21 Nov 2023
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Nov 2023
Gerard Archbold - Director (Inactive)
Appointment date: 25 Oct 2022
Termination date: 04 Dec 2023
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 25 Oct 2022
Stephen Murray - Director (Inactive)
Appointment date: 29 Jun 2012
Termination date: 26 Oct 2022
Address: Rd 4, Taupo, 3384 New Zealand
Address used since 01 May 2019
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 29 Jun 2012
Leigh Bason - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 01 Aug 2012
Address: Ngaruawahia, 3720 New Zealand
Address used since 01 Oct 2009
Ngaire George - Director (Inactive)
Appointment date: 31 Oct 2008
Termination date: 01 Aug 2012
Address: Rotorua, 3015 New Zealand
Address used since 31 Oct 2008
Gina Alice Rangi - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Aug 2012
Address: Hillcrest, Rotorua, 3015 New Zealand
Address used since 23 Jul 2010
Nachelle Griffiths - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Aug 2012
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 01 Jun 2011
Tumanako Wereta - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 31 Oct 2008
Address: Upper Hutt,
Address used since 16 Dec 2003
Michael Edwin Doherty - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 03 Aug 2004
Address: Launceston, Tasmania 7250,
Address used since 16 Dec 2003
Bradley James Blackaby - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 28 May 2004
Address: Lindisfarne, Tasmania 7015,
Address used since 16 Dec 2003
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