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Taumata Station Limited

Type: NZ Limited Company (Ltd)
9429036462476
NZBN
1216416
Company Number
Registered
Company Status
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 01 Jul 2015
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 28 Jun 2023

Taumata Station Limited was incorporated on 17 Jun 2002 and issued a New Zealand Business Number of 9429036462476. The registered LTD company has been run by 4 directors: Annabel Hume - an active director whose contract began on 27 Sep 2002,
Jonathan Guy Hume - an active director whose contract began on 27 Sep 2002,
Mervyn Taylor - an inactive director whose contract began on 17 Jun 2002 and was terminated on 09 Jul 2014,
Janet May Taylor - an inactive director whose contract began on 17 Jun 2002 and was terminated on 17 Dec 2003.
As stated in our data (last updated on 25 Mar 2024), the company registered 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (category: registered, service).
Up to 01 Jul 2015, Taumata Station Limited had been using Enumerate Limited, 444 Queen Street, Masterton as their registered address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 40 shares are held by 3 entities, namely:
Hume, Jonathan Guy (an individual) located at Tahunga, Gisborne postcode 4072,
Kite, Peter Douglas (an individual) located at Gisborne postcode 4010,
Hume, Annabel Josephine (an individual) located at Tahunga, Gisborne postcode 4072.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Hume, Annabel - located at Tahunga, Gisborne.
The 3rd share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Hume, Jonathan Guy, located at Tahunga, Gisborne (an individual).

Addresses

Previous addresses

Address #1: Enumerate Limited, 444 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 15 Feb 2013 to 01 Jul 2015

Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Registered & physical address used from 17 Jun 2002 to 15 Feb 2013

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Hume, Jonathan Guy Tahunga
Gisborne
4072
New Zealand
Individual Kite, Peter Douglas Gisborne
4010
New Zealand
Individual Hume, Annabel Josephine Tahunga
Gisborne
4072
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Hume, Annabel Tahunga
Gisborne
4072
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Hume, Jonathan Guy Tahunga
Gisborne
4072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Janet May Rd 3
Gisborne
Individual Taylor, Mervyn Rd 3
Gisborne
Directors

Annabel Hume - Director

Appointment date: 27 Sep 2002

Address: Tahunga, Gisborne, 4072 New Zealand

Address used since 23 Jun 2015


Jonathan Guy Hume - Director

Appointment date: 27 Sep 2002

Address: Tahunga, Gisborne, 4072 New Zealand

Address used since 23 Jun 2015


Mervyn Taylor - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 09 Jul 2014

Address: R D 3, Gisborne,

Address used since 26 Jun 2003


Janet May Taylor - Director (Inactive)

Appointment date: 17 Jun 2002

Termination date: 17 Dec 2003

Address: R D 3, Gisborne,

Address used since 26 Jun 2003

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