Tapora Sands Limited

Tapora Sands Limited, a registered company, was registered on 07 Dec 1995. 9429038391453 is the New Zealand Business Number it was issued. "Gravel quarrying, washing or screening" (ANZSIC B091110) is how the company was categorised. This company has been run by 5 directors: James Horrocks Wilson - an active director whose contract began on 07 Dec 1995,
Martin Garry Green - an active director whose contract began on 12 Sep 2018,
Matthew Hamish Pike - an inactive director whose contract began on 07 Oct 2011 and was terminated on 12 Sep 2018,
Carole Ann Pike - an inactive director whose contract began on 03 Mar 1996 and was terminated on 07 Oct 2011,
Peter Hamish Pike - an inactive director whose contract began on 07 Dec 1995 and was terminated on 03 Mar 1996.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 401 Hibiscus Coast Highway, Orewa, 0931 (type: physical, service).
Tapora Sands Limited had been using 401 Hibiscus Coast Highway, Orewa as their physical address up to 19 Jul 2021.
One entity owns all company shares (exactly 100 shares) - Industrial Sands Limited - located at 0931, Orewa.

Principal place of activity

401 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Previous addresses

Address #1: 401 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Physical address used from 14 May 2020 to 19 Jul 2021

Address #2: 401 Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 11 May 2020 to 14 May 2020

Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Dec 2014 to 11 May 2020

Address #4: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 May 2013 to 04 Dec 2014

Address #5: Bowden Impey & Sage, Parnell House, 470 Parnell, Auckland

Physical & registered address used from 28 May 2001 to 28 May 2001

Address #6: Hayes Knight, Parnell House, 470 Parnell, Auckland New Zealand

Registered & physical address used from 28 May 2001 to 13 May 2013

Previous Shareholders

Ultimate Holding Company

James Horrocks Wilson - Director

Appointment date: 07 Dec 1995

Martin Garry Green - Director

Appointment date: 12 Sep 2018

Matthew Hamish Pike - Director (Inactive)

Appointment date: 07 Oct 2011

Termination date: 12 Sep 2018

Carole Ann Pike - Director (Inactive)

Appointment date: 03 Mar 1996

Termination date: 07 Oct 2011

Peter Hamish Pike - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 03 Mar 1996