Tukipo River Estate Limited, a registered company, was registered on 07 Feb 2002. 9429036648566 is the New Zealand Business Number it was issued. "Wine mfg" (business classification C121450) is how the company has been categorised. This company has been supervised by 4 directors: Roland Mckenzie Norman - an active director whose contract began on 18 Mar 2003,
Kate Pamela Helen De Lautour - an inactive director whose contract began on 30 Oct 2018 and was terminated on 30 Jun 2021,
William Bayly De Lautour - an inactive director whose contract began on 07 Feb 2002 and was terminated on 24 Oct 2018,
Maurice Bayly De Lautour - an inactive director whose contract began on 07 Feb 2002 and was terminated on 24 Oct 2018.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 77 Valentine Road, Rd 5 Bridge Pa, Hastings, 4175 (type: registered, service).
Tukipo River Estate Limited had been using 633 Main Street, Palmerston North as their physical address until 12 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Norman, Roland Mckenzie - located at 4175, Rd 5, Hastings.
Previous addresses
Address #1: 633 Main Street, Palmerston North, 4414 New Zealand
Physical & registered address used from 03 Apr 2014 to 12 Nov 2018
Address #2: Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North New Zealand
Physical & registered address used from 09 Oct 2008 to 03 Apr 2014
Address #3: C/-k I Mackrell, Chartered Accountant, 633 Main Street, Palmerston North
Physical & registered address used from 05 Nov 2004 to 09 Oct 2008
Address #4: Ian Mackrell, 1st Floor, Mitek Bldg, Cnr, 617 Main Str & Victoria Ave, Palmerston, North
Physical & registered address used from 07 Feb 2002 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Norman, Roland Mckenzie |
Rd 5 Hastings 4175 New Zealand |
24 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Lautour, Maurice Bayly |
Highway 50 Takapau |
07 Feb 2002 - 24 Jul 2015 |
| Individual | De Lautour, Kate |
Rd 5 Hastings 4175 New Zealand |
24 Jul 2015 - 03 Mar 2022 |
| Individual | De Lautour, William Bayly |
Waipukurau 4282 New Zealand |
07 Feb 2002 - 24 Jul 2015 |
Roland Mckenzie Norman - Director
Appointment date: 18 Mar 2003
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 18 Oct 2011
Kate Pamela Helen De Lautour - Director (Inactive)
Appointment date: 30 Oct 2018
Termination date: 30 Jun 2021
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 30 Oct 2018
William Bayly De Lautour - Director (Inactive)
Appointment date: 07 Feb 2002
Termination date: 24 Oct 2018
Address: Waipukurau, Waipawa, 4275 New Zealand
Address used since 08 Oct 2015
Maurice Bayly De Lautour - Director (Inactive)
Appointment date: 07 Feb 2002
Termination date: 24 Oct 2018
Address: Waipukurau, Waipawa, 4275 New Zealand
Address used since 08 Oct 2015
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