Tuapeka Downs Limited, a registered company, was registered on 14 Aug 1979. 9429040295046 is the NZ business number it was issued. This company has been run by 3 directors: Judith Rae Kane - an active director whose contract started on 11 Aug 2000,
Nicol John Kane - an inactive director whose contract started on 01 Oct 1982 and was terminated on 13 Dec 2019,
Gordon Edgar Soper - an inactive director whose contract started on 01 Oct 1982 and was terminated on 11 Aug 2000.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (category: physical, registered).
Tuapeka Downs Limited had been using C/O Shand Thomson Ltd, 102 Clyde Street, Balclutha as their registered address up to 12 Apr 2011.
Old names used by this company, as we found at BizDb, included: from 14 Aug 1979 to 13 Dec 2005 they were called Tuapeka Transport Limited.
A total of 636000 shares are issued to 3 shareholders (2 groups). The first group includes 318000 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 318000 shares (50 per cent).
Previous addresses
Address: C/o Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered address used from 22 Apr 2002 to 12 Apr 2011
Address: C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical address used from 22 Apr 2002 to 12 Apr 2011
Address: C/o Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Registered address used from 25 Jun 1997 to 22 Apr 2002
Address: C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Physical address used from 25 Jun 1997 to 22 Apr 2002
Basic Financial info
Total number of Shares: 636000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 318000 | |||
Individual | Kane, Judith Rae |
Lawrence Lawrence 9532 New Zealand |
14 Aug 1979 - |
Entity (NZ Limited Company) | Abacus St 20 Limited Shareholder NZBN: 9429047258143 |
Balclutha Balclutha 9230 New Zealand |
08 Mar 2021 - |
Shares Allocation #2 Number of Shares: 318000 | |||
Individual | Kane, Judith Rae |
Lawrence Lawrence 9532 New Zealand |
14 Aug 1979 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kane, Nicol John |
Lawrence Lawrence 9532 New Zealand |
14 Aug 1979 - 30 Jan 2020 |
Individual | Johnstone, William James |
Balclutha Balclutha 9230 New Zealand |
23 Jul 2020 - 08 Mar 2021 |
Individual | Kane Dec'd, Nicol John |
Lawrence Lawrence 9532 New Zealand |
30 Jan 2020 - 23 Jul 2020 |
Judith Rae Kane - Director
Appointment date: 11 Aug 2000
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 29 Apr 2010
Nicol John Kane - Director (Inactive)
Appointment date: 01 Oct 1982
Termination date: 13 Dec 2019
Address: Lawrence, Lawrence, 9532 New Zealand
Address used since 29 Apr 2010
Gordon Edgar Soper - Director (Inactive)
Appointment date: 01 Oct 1982
Termination date: 11 Aug 2000
Address: Lawrence,
Address used since 01 Oct 1982
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