Tuahu Station Limited, a registered company, was registered on 23 Sep 2003. 9429035793823 is the NZ business number it was issued. This company has been supervised by 3 directors: Amanda Macpherson - an active director whose contract began on 23 Sep 2003,
John Macpherson - an active director whose contract began on 23 Sep 2003,
David John Withers - an active director whose contract began on 23 Sep 2003.
Last updated on 29 Apr 2020, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (types include: registered, physical).
Tuahu Station Limited had been using 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address until 09 Feb 2017.
A total of 10000 shares are issued to 12 shareholders (8 groups). The first group is comprised of 2198 shares (21.98%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 7775 shares (77.75%). Lastly we have the third share allotment (5 shares 0.05%) made up of 1 entity.
Previous address
Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 23 Sep 2003 to 09 Feb 2017
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2198 | |||
| Individual | Amanda Ellen Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Individual | David John Withers |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Entity (NZ Limited Company) | Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 |
Whangarei Whangarei 0110 New Zealand |
07 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 7775 | |||
| Individual | Amanda Ellen Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Individual | John Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Individual | Lesley Anne Williams |
R D 5 Wairoa New Zealand |
11 Apr 2006 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Amanda Ellen Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | John Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | David John Withers |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Damien John Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Shares Allocation #7 Number of Shares: 5 | |||
| Individual | Brad David Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
| Shares Allocation #8 Number of Shares: 5 | |||
| Individual | Karl Kenneth Macpherson |
R D 5 Wairoa New Zealand |
21 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
23 Sep 2003 - 11 Apr 2006 | |
| Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
23 Sep 2003 - 11 Apr 2006 | |
| Individual | Gabrielle Ann Mannix |
Rd 11 Norsewood 4974 New Zealand |
21 Apr 2004 - 07 Feb 2018 |
Amanda Macpherson - Director
Appointment date: 23 Sep 2003
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 24 Mar 2010
John Macpherson - Director
Appointment date: 23 Sep 2003
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 24 Mar 2010
David John Withers - Director
Appointment date: 23 Sep 2003
Address: Rd 5, Wairoa, 4195 New Zealand
Address used since 24 Mar 2010
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