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Taumea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038365997
NZBN
714937
Company Number
Registered
Company Status
Current address
81 St Andrews Drive
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 26 Aug 2010

Taumea Enterprises Limited, a registered company, was started on 01 Mar 1996. 9429038365997 is the number it was issued. This company has been run by 4 directors: Robert William Stirrup - an active director whose contract began on 01 Mar 1996,
Isabelle Solange Stirrup - an active director whose contract began on 03 Nov 2009,
Tanya Vivien Petherick - an inactive director whose contract began on 01 Apr 2022 and was terminated on 30 Jun 2022,
Julie Louise Lankshear - an inactive director whose contract began on 01 Mar 1996 and was terminated on 18 Sep 2009.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 81 St Andrews Drive, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Taumea Enterprises Limited had been using 23 Walker Road West, R D 2, Katikati as their registered address up to 26 Aug 2010.
A total of 300000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 72000 shares (24%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 227900 shares (75.97%). Finally we have the next share allocation (100 shares 0.03%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Walker Road West, R D 2, Katikati New Zealand

Registered address used from 12 Apr 2000 to 26 Aug 2010

Address: 23 Walker Road West, R D 2, Katikati

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 23 Walker Road West, R D 2, Katikati New Zealand

Physical address used from 04 Mar 1996 to 26 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72000
Individual Stirrup, Isabelle Solange Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 227900
Entity (NZ Limited Company) Sharp Tudhope Trustee Services No 15 Limited
Shareholder NZBN: 9429033576183
Tauranga
Tauranga
3110
New Zealand
Individual Lankshear, Julie Louise Bethlehem
Tauranga 3110

New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Stirrup, Robert William Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lankshear, Julie Louise R D 2
Katikati
Directors

Robert William Stirrup - Director

Appointment date: 01 Mar 1996

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Jul 2011


Isabelle Solange Stirrup - Director

Appointment date: 03 Nov 2009

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 11 Jul 2011


Tanya Vivien Petherick - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 30 Jun 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2022


Julie Louise Lankshear - Director (Inactive)

Appointment date: 01 Mar 1996

Termination date: 18 Sep 2009

Address: R D 2, Katikati,

Address used since 01 Mar 1996

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