Tuapiro River Company Limited, a registered company, was launched on 11 Mar 1998. 9429037894733 is the NZBN it was issued. This company has been run by 2 directors: Warren Finlay Perry - an active director whose contract began on 25 Mar 1998,
Anthony Thomson Southall - an inactive director whose contract began on 12 Mar 1998 and was terminated on 25 Mar 1998.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: Gibson Sheat, Level 2, 50 Customhouse Quay, Wellington, 6140 (category: registered, registered).
Tuapiro River Company Limited had been using Gibson Sheat, Level 1, 107 Cutomhouse Quay, Wellington as their physical address up to 24 Jun 2013.
Previous names used by this company, as we established at BizDb, included: from 11 Mar 1998 to 27 Mar 1998 they were called Future Investments (No. 44) Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Gibson Sheat, Level 1, 107 Cutomhouse Quay, Wellington New Zealand
Physical address used from 13 Dec 2002 to 24 Jun 2013
Address #2: Gibson Sheat, Level 1, 107 Customhouse Quay, Wellington New Zealand
Registered address used from 13 Dec 2002 to 24 Jun 2013
Address #3: Level 8, 35 Victoria Street, Wellington
Registered address used from 12 Apr 2000 to 13 Dec 2002
Address #4: Level 8, 35 Victoria Street, Wellington
Physical address used from 12 Mar 1998 to 13 Dec 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Perry, Warren Finlay |
Lincoln Lincoln 7608 New Zealand |
29 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Perry, Rebecca Rose |
Lincoln Lincoln 7608 New Zealand |
29 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Level 9, 1 Grey Street Wellington 6011 New Zealand |
29 Jun 2004 - 19 Jun 2018 |
Warren Finlay Perry - Director
Appointment date: 25 Mar 1998
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 19 Jun 2018
Address: Katikati, 3129 New Zealand
Address used since 13 Jun 2016
Anthony Thomson Southall - Director (Inactive)
Appointment date: 12 Mar 1998
Termination date: 25 Mar 1998
Address: Wellington,
Address used since 12 Mar 1998
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