Tapanui Station Limited, a registered company, was incorporated on 19 Jun 2002. 9429036450626 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Gavin John Jones - an active director whose contract started on 19 Jun 2002,
John Farquharson Jones - an active director whose contract started on 19 Jun 2002,
Richard Jones - an inactive director whose contract started on 19 Jun 2002 and was terminated on 03 Sep 2003.
Updated on 05 May 2025, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 1714 Oparure Road, Rd 5, Piopio, 3985 (registered address),
1714 Oparure Road, Rd 5, Piopio, 3985 (physical address),
1714 Oparure Road, Rd 5, Piopio, 3985 (service address),
1714 Oparure Road, Rd 5, Piopio, 3985 (other address) among others.
Tapanui Station Limited had been using 22 Dick Street, Cambridge, Cambridge as their registered address up to 18 Oct 2018.
Former names used by this company, as we identified at BizDb, included: from 19 Jun 2002 to 15 Dec 2010 they were called Pukeroa Sheep and Cattle Station Limited.
Previous addresses
Address #1: 22 Dick Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 09 Sep 2011 to 18 Oct 2018
Address #2: Cooneylaw, 22 Dick Street, Cambridge 3450 New Zealand
Registered address used from 05 Nov 2009 to 05 Nov 2009
Address #3: Cooneylaw, 22 Dick Street, Cambridge New Zealand
Physical address used from 05 Nov 2009 to 05 Nov 2009
Address #4: Limmer Road, Rd8, Hamilton, 3342
Registered & physical address used from 04 Nov 2009 to 05 Nov 2009
Address #5: B.d.o Spicers (cag), Level 8, 120 Albert Street, Auckland
Physical & registered address used from 07 Oct 2003 to 04 Nov 2009
Address #6: C/- Bdo Spicers (cag), Level 8, Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 19 Jun 2002 to 07 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Nov 2024
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 |
08 Sep 2005 - 08 Sep 2005 | |
| Individual | Jones, John Farquharson |
Rd 5 Piopio 3985 New Zealand |
19 Jun 2002 - 08 Sep 2005 |
| Individual | Jones, Gavin John |
Rd 5 Piopio 3985 New Zealand |
19 Jun 2002 - 08 Sep 2005 |
| Individual | Jones, John Farquharson |
Hamilton |
19 Jun 2002 - 08 Sep 2005 |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
19 Jun 2002 - 08 Sep 2005 | |
| Individual | Jones, Gavin John |
Hamilton |
19 Jun 2002 - 08 Sep 2005 |
| Entity | Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 |
19 Jun 2002 - 08 Sep 2005 | |
| Individual | Jones, John Farquharson |
Hamilton |
19 Jun 2002 - 08 Sep 2005 |
| Entity | Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 |
08 Sep 2005 - 08 Sep 2005 | |
| Individual | Jones, Gavin John |
Rd 5 Piopio 3985 New Zealand |
19 Jun 2002 - 08 Sep 2005 |
Gavin John Jones - Director
Appointment date: 19 Jun 2002
Address: Rd 5, Piopio, 3985 New Zealand
Address used since 10 Nov 2019
Address: Rd8, Hamilton, 3288 New Zealand
Address used since 15 Oct 2015
John Farquharson Jones - Director
Appointment date: 19 Jun 2002
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 15 Oct 2015
Address: Rd 5, Piopio, 3985 New Zealand
Address used since 10 Oct 2018
Richard Jones - Director (Inactive)
Appointment date: 19 Jun 2002
Termination date: 03 Sep 2003
Address: Rd, Te Aroha,
Address used since 19 Jun 2002
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