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Tarawera Publishing Limited

Type: NZ Limited Company (Ltd)
9429038034145
NZBN
868698
Company Number
Registered
Company Status
J541205
Industry classification code
Magazine Publishing (excluding Printing)
Industry classification description
Current address
1448a Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 17 Jul 2013
1448a Hinemoa Street
Rotorua
Rotorua 3010
New Zealand
Office & delivery address used since 27 Aug 2019

Tarawera Publishing Limited, a registered company, was incorporated on 05 Aug 1997. 9429038034145 is the NZBN it was issued. "Magazine publishing (excluding printing)" (business classification J541205) is how the company has been classified. The company has been run by 2 directors: Philip Duncan Macalister - an active director whose contract began on 05 Aug 1997,
Margaret Anne Macalister - an inactive director whose contract began on 05 Aug 1997 and was terminated on 31 Mar 2019.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 1448A Hinemoa Street, Rotorua, Rotorua, 3010 (type: office, delivery).
Tarawera Publishing Limited had been using 61-63 Marguerita Street, Rotorua as their registered address up to 17 Jul 2013.
A total of 1000000 shares are allotted to 5 shareholders (3 groups). The first group consists of 999800 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (0.01 per cent). Finally there is the third share allocation (100 shares 0.01 per cent) made up of 1 entity.

Addresses

Principal place of activity

1448a Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 61-63 Marguerita Street, Rotorua New Zealand

Registered & physical address used from 11 Aug 2006 to 17 Jul 2013

Address #2: 196 Spencer Road, Rd5, Rotorua 3221

Registered address used from 11 Apr 2000 to 11 Aug 2006

Address #3: 104a Tarawera Road, Lynmore, Rotorua

Physical address used from 07 Sep 1999 to 11 Aug 2006

Address #4: 196 Spencer Road, R D 5, Rotorua 3221

Physical address used from 07 Sep 1999 to 07 Sep 1999

Address #5: 196 Spencer Road, R D 5, Rotorua 3221

Registered address used from 28 Oct 1998 to 11 Apr 2000

Address #6: 196 Spencer Road, Rd5, Rotorua 3221

Registered address used from 05 Aug 1997 to 28 Oct 1998

Contact info
64 27 4377527
27 Aug 2019 Phone
philip@tarawera.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.tarawera.nz
11 Aug 2023 Website
www.tarawera.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 11 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999800
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Macalister, Margaret Anne Rd 4
Rotorua
3074
New Zealand
Individual Macalister, Philip Duncan Rd 4
Rotorua
3074
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Macalister, Philip Duncan Rd 4
Rotorua
3074
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Macalister, Margaret Anne Rd 4
Rotorua
3074
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macalister Macalister Dowthwaite, Philip Margaret David Rd 4
Rotorua
3074
New Zealand
Directors

Philip Duncan Macalister - Director

Appointment date: 05 Aug 1997

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Sep 2009


Margaret Anne Macalister - Director (Inactive)

Appointment date: 05 Aug 1997

Termination date: 31 Mar 2019

Address: Rd 4, Rotorua, 3074 New Zealand

Address used since 01 Sep 2009

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