Tauranga.co.nz Limited was started on 30 Aug 2001 and issued an NZBN of 9429036785650. This registered LTD company has been supervised by 5 directors: Diane Helen Blackmore - an active director whose contract started on 30 Aug 2001,
John Andrew Whitfield - an active director whose contract started on 21 Feb 2008,
Alastair William Capamagian - an inactive director whose contract started on 30 Aug 2001 and was terminated on 17 Jun 2009,
Elaine Rydings - an inactive director whose contract started on 20 Oct 2008 and was terminated on 22 Apr 2009,
Don Allen - an inactive director whose contract started on 20 Oct 2008 and was terminated on 22 Apr 2009.
As stated in our information (updated on 28 Apr 2024), the company filed 1 address: 12 Eleventh Avenue, Tauranga, 3110 (types include: registered, physical).
BizDb found other names used by the company: from 28 Nov 2001 to 16 Dec 2003 they were called Traffik Limited, from 30 Aug 2001 to 28 Nov 2001 they were called Traffik Tauranga Limited.
A total of 800000 shares are issued to 11 groups (14 shareholders in total). When considering the first group, 30000 shares are held by 1 entity, namely:
Blackmore, Diane Helen (an individual) located at Bellevue, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 6.25 per cent shares (exactly 50000 shares) and includes
Sandberg, Shannon - located at Brookfield, Tauranga -B Shares.
The third share allotment (70000 shares, 8.75%) belongs to 1 entity, namely:
Whitfield, John Andrew, located at Pyes Pa, Tauranga (an individual).
Basic Financial info
Total number of Shares: 800000
Annual return filing month: April
Annual return last filed: 28 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30000 | |||
| Individual | Blackmore, Diane Helen |
Bellevue Tauranga 3110 New Zealand |
30 Apr 2009 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Sandberg, Shannon |
Brookfield Tauranga -b Shares New Zealand |
30 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 70000 | |||
| Individual | Whitfield, John Andrew |
Pyes Pa Tauranga 3112 New Zealand |
30 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Individual | Toomer, Grant |
Otumoetai Tauranga -b Shares New Zealand |
30 Apr 2008 - |
| Individual | Toomer, Gail |
Otumoetai Tauranga -b Shares New Zealand |
30 Apr 2008 - |
| Shares Allocation #5 Number of Shares: 132000 | |||
| Entity (NZ Limited Company) | Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 |
Tauranga |
30 Apr 2008 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Kralc Investments Limited Shareholder NZBN: 9429039688781 |
Chartered Accountants 330 Broadway Avenue, Palmerston North |
30 Apr 2008 - |
| Shares Allocation #7 Number of Shares: 198000 | |||
| Individual | Mcnaughton, Mavis Joy |
Bellevue Tauranga 3110 New Zealand |
05 Jun 2007 - |
| Individual | Blackmore, Diane Helen |
Bellevue Tauranga 3110 New Zealand |
14 Apr 2004 - |
| Shares Allocation #8 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Precipice Limited Shareholder NZBN: 9429033102191 |
Pyes Pa Tauranga 3112 New Zealand |
30 Apr 2008 - |
| Shares Allocation #9 Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Capamagian Trustee Services Limited Shareholder NZBN: 9429036847631 |
Tauranga |
30 Apr 2008 - |
| Shares Allocation #10 Number of Shares: 50000 | |||
| Individual | Rydings, Elaine |
Tauriko Tauranga -b Shares New Zealand |
30 Apr 2008 - |
| Shares Allocation #11 Number of Shares: 40000 | |||
| Individual | Valentine, Anthony |
Oropi Tauranga -b Shares New Zealand |
30 Apr 2008 - |
| Individual | Valentine, Kylie |
Oropi Tauranga -b Shares New Zealand |
30 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Capamagian, Alastair William |
Tauranga |
30 Aug 2001 - 13 Apr 2005 |
| Other | Craig Margaret Capamagian | 30 May 2007 - 05 Jun 2007 | |
| Individual | Liddle, Mark |
Otumoetai Tauranga -b Shares |
30 Apr 2008 - 30 Apr 2008 |
| Other | Alistair William Capamagian | 30 May 2007 - 05 Jun 2007 | |
| Other | Null - Craig Margaret Capamagian | 30 May 2007 - 05 Jun 2007 | |
| Other | Null - Alistair William Capamagian | 30 May 2007 - 05 Jun 2007 | |
| Individual | Laurenson, Douglas William |
Tauranga |
05 Jun 2007 - 05 Jun 2007 |
Diane Helen Blackmore - Director
Appointment date: 30 Aug 2001
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 29 Apr 2015
John Andrew Whitfield - Director
Appointment date: 21 Feb 2008
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Apr 2016
Alastair William Capamagian - Director (Inactive)
Appointment date: 30 Aug 2001
Termination date: 17 Jun 2009
Address: Tauranga,
Address used since 30 Aug 2001
Elaine Rydings - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 22 Apr 2009
Address: Tauriko, Tauranga,
Address used since 20 Oct 2008
Don Allen - Director (Inactive)
Appointment date: 20 Oct 2008
Termination date: 22 Apr 2009
Address: Tauranga,
Address used since 20 Oct 2008
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