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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hume, Jonathan Guy |
Tahunga Gisborne 4072 New Zealand |
23 Jul 2014 - |
Individual | Kite, Peter Douglas |
Gisborne 4010 New Zealand |
23 Jul 2014 - |
Individual | Hume, Annabel Josephine |
Tahunga Gisborne 4072 New Zealand |
23 Jul 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Hume, Annabel |
Tahunga Gisborne 4072 New Zealand |
11 Jun 2004 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Hume, Jonathan Guy |
Tahunga Gisborne 4072 New Zealand |
11 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Janet May |
Rd 3 Gisborne |
11 Jun 2004 - 11 Jun 2004 |
Individual | Taylor, Mervyn |
Rd 3 Gisborne |
17 Jun 2002 - 23 Jul 2014 |
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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