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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999800 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
06 Apr 2021 - |
Individual | Macalister, Margaret Anne |
Rd 4 Rotorua 3074 New Zealand |
05 Aug 1997 - |
Individual | Macalister, Philip Duncan |
Rd 4 Rotorua 3074 New Zealand |
05 Aug 1997 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Macalister, Philip Duncan |
Rd 4 Rotorua 3074 New Zealand |
05 Aug 1997 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Macalister, Margaret Anne |
Rd 4 Rotorua 3074 New Zealand |
05 Aug 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macalister Macalister Dowthwaite, Philip Margaret David |
Rd 4 Rotorua 3074 New Zealand |
29 Aug 2007 - 06 Apr 2021 |
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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