Tourere Station Limited

Tourere Station Limited was incorporated on 17 Mar 2000 and issued an NZ business number of 9429037346898. The registered LTD company has been run by 3 directors: Peter Soanes Swinburn - an active director whose contract started on 17 Mar 2000,
Lucy Jean Swinburn - an inactive director whose contract started on 28 Jun 2002 and was terminated on 14 Nov 2016,
Douglas Herbert Knight - an inactive director whose contract started on 17 Mar 2000 and was terminated on 28 Jun 2002.
As stated in our database (last updated on 08 Apr 2024), this company uses 1 address: 107 Market Street South, Hastings, 4122 (category: registered, physical).
Up to 06 Apr 2009, Tourere Station Limited had been using Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings as their registered address.
BizDb found previous names used by this company: from 17 Mar 2000 to 15 Apr 2002 they were called Tourere Viewfield Limited.
A total of 2000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Swinburn, Peter Soanes (an individual) located at Rd 2, Waipukurau postcode 4282.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 100 shares) and includes
Hoyt, Suzanne Denise - located at Rd 2, Waipukurau.
The third share allotment (1800 shares, 90%) belongs to 2 entities, namely:
Swinburn, Peter Soanes, located at Rd 2, Waipukurau (an individual),
Hoyt, Suzanne Denise, located at Rd 2, Waipukurau (an individual).

Previous addresses

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered & physical address used from 02 Dec 2005 to 06 Apr 2009

Address: Brown Webb Richardson Limited, 111 Avenue Road East, Hastings

Physical & registered address used from 28 Aug 2002 to 02 Dec 2005

Address: C/- Brown Webb Limited, Chartered Accountants, 111 Avenue Road East, Hastings

Registered address used from 12 Apr 2000 to 28 Aug 2002

Address: C/- Brown Webb Limited, Chartered Accountants, 111 Avenue Road East, Hastings

Physical address used from 17 Mar 2000 to 28 Aug 2002

Previous Shareholders

Peter Soanes Swinburn - Director

Appointment date: 17 Mar 2000

Lucy Jean Swinburn - Director (Inactive)

Appointment date: 28 Jun 2002

Termination date: 14 Nov 2016

Douglas Herbert Knight - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 28 Jun 2002