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Te Puna Commercial Centre Limited

Type: NZ Limited Company (Ltd)
9429040030159
NZBN
200032
Company Number
Registered
Company Status
Current address
Suite 1, 525 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 21 Apr 2017

Te Puna Commercial Centre Limited, a registered company, was launched on 09 Jul 1981. 9429040030159 is the NZ business number it was issued. The company has been supervised by 9 directors: Thomas Richard Roper - an active director whose contract began on 18 Nov 1988,
Susan Marie Roper - an active director whose contract began on 31 Jan 1996,
Trevor Heard - an inactive director whose contract began on 24 Feb 1989 and was terminated on 17 Jan 1997,
Avon Leavett Carpenter - an inactive director whose contract began on 24 Feb 1989 and was terminated on 31 Jan 1996,
James Scott Pringle - an inactive director whose contract began on 24 Feb 1989 and was terminated on 24 Feb 1989.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (types include: registered, physical).
Te Puna Commercial Centre Limited had been using Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address until 21 Apr 2017.
More names for the company, as we established at BizDb, included: from 09 Jul 1981 to 07 Feb 2005 they were called Te Puna Pack-N-Cool Limited.
All company shares (121500 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Rhb Trustee Company No 1 Limited (an entity) located at 525 Cameron Road, Tauranga 3110,
Ambleside Limited (an entity) located at Tauranga.

Addresses

Previous addresses

Address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Mar 2014 to 21 Apr 2017

Address: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 08 Mar 2011 to 05 Mar 2014

Address: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand

Registered & physical address used from 25 Sep 2008 to 08 Mar 2011

Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke

Registered & physical address used from 04 Jan 2006 to 25 Sep 2008

Address: Cnr Te Puna Rd, State Highway 2, Te Puna, Tauranga

Registered address used from 18 Jul 1997 to 04 Jan 2006

Address: Cnr Te Puna Road, State Highway 2, Te Puna R.d. 6, Tauranga

Physical address used from 19 Jun 1996 to 19 Jun 1996

Address: 715 Cameron Road, Tauranga

Physical address used from 19 Jun 1996 to 04 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 243000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 121500
Entity (NZ Limited Company) Rhb Trustee Company No 1 Limited
Shareholder NZBN: 9429033486086
525 Cameron Road
Tauranga 3110
Entity (NZ Limited Company) Ambleside Limited
Shareholder NZBN: 9429033510590
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Caderwood, David Bruce Tauranga
Individual Roper, Susan Marie Pyes Pa
R D 3, Tauranga
Individual Roper, Thomas Richard Pyes Pa
R D 3, Tauranga
Individual Calderwood, David Bruce Tauranga
Directors

Thomas Richard Roper - Director

Appointment date: 18 Nov 1988

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Feb 2020

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 31 Jan 2013


Susan Marie Roper - Director

Appointment date: 31 Jan 1996

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 20 Feb 2020

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 31 Jan 2013


Trevor Heard - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 17 Jan 1997

Address: R D 6, Tauranga,

Address used since 24 Feb 1989


Avon Leavett Carpenter - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 31 Jan 1996

Address: R D 3, Tauranga,

Address used since 24 Feb 1989


James Scott Pringle - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 24 Feb 1989

Address: R D 6, Tauranga,

Address used since 24 Feb 1989


Eric Jones - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 24 Feb 1989

Address: R D 1, Tauranga,

Address used since 24 Feb 1989


Joseph Arthur James - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 24 Feb 1989

Address: R D 2, Omokoroa, Tauranga,

Address used since 24 Feb 1989


George Eaton - Director (Inactive)

Appointment date: 24 Feb 1989

Termination date: 24 Feb 1989

Address: R D 1, Tauranga,

Address used since 24 Feb 1989


Ronald George Watkins - Director (Inactive)

Appointment date: 20 Feb 1989

Termination date: 20 Feb 1989

Address: Bethlehem, R D 1, Tauranga,

Address used since 20 Feb 1989

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