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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72000 | |||
Individual | Stirrup, Isabelle Solange |
Bethlehem Tauranga 3110 New Zealand |
03 Nov 2009 - |
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 |
31 Jul 2007 - |
Individual | Lankshear, Julie Louise |
Bethlehem Tauranga 3110 New Zealand |
31 Jul 2007 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Stirrup, Robert William |
Bethlehem Tauranga 3110 New Zealand |
01 Mar 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lankshear, Julie Louise |
R D 2 Katikati |
01 Mar 1996 - 31 Jul 2007 |
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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