Tuatapere Service Station Limited, a registered company, was started on 19 Nov 1976. 9429040252728 is the NZBN it was issued. The company has been supervised by 4 directors: Graeme Edward Egerton - an active director whose contract began on 25 Jun 1992,
Christine Anne Egerton - an inactive director whose contract began on 25 Jun 1992 and was terminated on 11 Oct 2017,
Aileen Dawn Egerton - an inactive director whose contract began on 25 Jun 1992 and was terminated on 31 Aug 2007,
Donald Mckay Egerton - an inactive director whose contract began on 25 Jun 1992 and was terminated on 31 Aug 2007.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 160 Spey Street, Invercargill, 9810 (types include: service, registered).
Tuatapere Service Station Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address until 26 Jun 2012.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered address used from 21 Jun 2011 to 26 Jun 2012
Address #2: Mcintyre Dick & Partners, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 16 Jun 2004 to 21 Jun 2011
Address #3: Peter Sim, 5 Nith Street, Invercargill
Physical address used from 12 Sep 1996 to 16 Jun 2004
Address #4: Messrs Ernst & Young, 142 Spey Street, Invercargill
Registered address used from 12 Sep 1996 to 16 Jun 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Egerton, Christine Anne |
Tuatapere Tuatapere 9620 New Zealand |
19 Nov 1976 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Egerton, Graeme Edward |
Tuatapere Tuatapere 9620 New Zealand |
19 Nov 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Egerton, Donald Mckay |
Tuatapere |
19 Nov 1976 - 31 Aug 2007 |
| Individual | Egerton, Aileen Dawn |
Tuatapere |
19 Nov 1976 - 31 Aug 2007 |
Graeme Edward Egerton - Director
Appointment date: 25 Jun 1992
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 13 Jun 2011
Christine Anne Egerton - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 11 Oct 2017
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 13 Jun 2011
Aileen Dawn Egerton - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 31 Aug 2007
Address: Tuatapere,
Address used since 25 Jun 1992
Donald Mckay Egerton - Director (Inactive)
Appointment date: 25 Jun 1992
Termination date: 31 Aug 2007
Address: Tuatapere,
Address used since 25 Jun 1992
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