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Tuapeka Downs Limited

Type: NZ Limited Company (Ltd)
9429040295046
NZBN
150234
Company Number
Registered
Company Status
Current address
102 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Physical & registered & service address used since 12 Apr 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 318000
Individual Kane, Judith Rae Lawrence
Lawrence
9532
New Zealand
Entity (NZ Limited Company) Abacus St 20 Limited
Shareholder NZBN: 9429047258143
Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 318000
Individual Kane, Judith Rae Lawrence
Lawrence
9532
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kane, Nicol John Lawrence
Lawrence
9532
New Zealand
Individual Johnstone, William James Balclutha
Balclutha
9230
New Zealand
Individual Kane Dec'd, Nicol John Lawrence
Lawrence
9532
New Zealand
Directors

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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