Tairua Developments Limited was registered on 06 Mar 1995 and issued an NZ business number of 9429038513435. This registered LTD company has been run by 3 directors: Graham Roy Turner - an active director whose contract began on 06 Mar 1995,
Hayley Maree Turner - an active director whose contract began on 25 Jul 2017,
Valerie May Turner - an active director whose contract began on 25 Jul 2017.
According to BizDb's database (updated on 09 Apr 2024), the company filed 1 address: 1489 Dairy Flat Highway, Rd 4, Albany, 0794 (type: physical, registered).
Until 18 Apr 2019, Tairua Developments Limited had been using 1489 Dairy Flat Highway, Rd 4, Dairy Flat as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Turner, Graham Roy (an individual) located at Rd 4, Dairy Flat postcode 0794.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Turner, Graham Roy - located at Rd 4, Dairy Flat.
Previous addresses
Address: 1489 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 New Zealand
Registered & physical address used from 28 Sep 2018 to 18 Apr 2019
Address: 613 Mackay Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 08 May 2014 to 28 Sep 2018
Address: C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames New Zealand
Physical & registered address used from 28 Apr 2004 to 08 May 2014
Address: Strat Peters, Chartered Accountant, 406 Queen Street, Thames
Registered address used from 17 May 2000 to 28 Apr 2004
Address: Peters Verry & Associates, Chartered Accountant, 406 Queen Street, Thames
Physical address used from 06 Mar 1995 to 28 Apr 2004
Address: Strat Peters, Chartered Accountant, 406 Queen Street, Thames
Physical address used from 06 Mar 1995 to 06 Mar 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Turner, Graham Roy |
Rd 4 Dairy Flat 0794 New Zealand |
06 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Individual | Turner, Graham Roy |
Rd 4 Dairy Flat 0794 New Zealand |
06 Mar 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Turner, Valerie May |
Rd 4 Dairy Flat 0794 New Zealand |
07 Dec 2006 - 07 Dec 2006 |
| Individual | Turner, Valerie May |
Army Bay Whangaparaoa |
07 Dec 2006 - 07 Dec 2006 |
Graham Roy Turner - Director
Appointment date: 06 Mar 1995
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 10 Apr 2019
Address: Army Bay, Whangaparaoa, 0930 New Zealand
Address used since 06 Mar 1995
Hayley Maree Turner - Director
Appointment date: 25 Jul 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 25 Jul 2017
Valerie May Turner - Director
Appointment date: 25 Jul 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 25 Jul 2017
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