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Taurangi Properties Limited

Type: NZ Limited Company (Ltd)
9429038510250
NZBN
669227
Company Number
Registered
Company Status
Current address
Level , 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Jul 2021

Taurangi Properties Limited, a registered company, was incorporated on 13 Mar 1995. 9429038510250 is the business number it was issued. This company has been managed by 2 directors: Neil James Hendren - an active director whose contract started on 13 Mar 1995,
Pamela Eva Hendren - an active director whose contract started on 13 Mar 1995.
Updated on 20 Aug 2024, BizDb's data contains detailed information about 1 address: Level , 161 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Taurangi Properties Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address up until 09 Jul 2021.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 10 shares (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 980 shares (98 per cent). Finally there is the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 09 Aug 2010 to 09 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Registered & physical address used from 13 Apr 2006 to 09 Aug 2010

Address: 38 Trigg Road, Whenuapai

Physical address used from 16 Sep 1996 to 16 Sep 1996

Address: 38 Trigg Road, Whenuapai

Registered address used from 16 Sep 1996 to 13 Apr 2006

Address: 20 Tarndale Road, Albany

Physical address used from 16 Sep 1996 to 13 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Hendren, Pamela Eva Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 980
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hendren, Neil James Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hendren, Pamela Eva Whenuapai
Individual Hendren, Neil James Whenuapai
Individual Hendren, Pamela Eva Whenuapai
Individual Hendren, Pamela Eva Whenuapai
Individual Hendren, Neil James Whenuapai
Individual Hendren, Neil James 35 Elizabeth Street
Orewa
0931
New Zealand
Directors

Neil James Hendren - Director

Appointment date: 13 Mar 1995

Address: Orewa, 0931 New Zealand

Address used since 30 Jul 2010


Pamela Eva Hendren - Director

Appointment date: 13 Mar 1995

Address: Orewa, 0931 New Zealand

Address used since 30 Jul 2010

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