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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 121500 | |||
Entity (NZ Limited Company) | Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 |
525 Cameron Road Tauranga 3110 |
04 Jul 2007 - |
Entity (NZ Limited Company) | Ambleside Limited Shareholder NZBN: 9429033510590 |
Tauranga |
04 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caderwood, David Bruce |
Tauranga |
09 Jul 1981 - 27 Jun 2010 |
Individual | Roper, Susan Marie |
Pyes Pa R D 3, Tauranga |
09 Jul 1981 - 27 Jun 2010 |
Individual | Roper, Thomas Richard |
Pyes Pa R D 3, Tauranga |
09 Jul 1981 - 04 Jul 2007 |
Individual | Calderwood, David Bruce |
Tauranga |
09 Jul 1981 - 04 Jul 2007 |
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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