Tuakau Traders & Properties Limited was launched on 24 Nov 1978 and issued a New Zealand Business Number of 9429040402895. This registered LTD company has been managed by 2 directors: Belinda Rene Henson - an active director whose contract started on 25 Mar 1991,
June Rose Pauline Partridge - an inactive director whose contract started on 20 Sep 1996 and was terminated on 22 Oct 2004.
As stated in BizDb's data (updated on 02 May 2024), this company filed 1 address: 4I Wilkins Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 09 Apr 2021, Tuakau Traders & Properties Limited had been using 1/180 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 2000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Henson, Belinda Rene (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 250 shares) and includes
Henson, Shannan John - located at Freemans Bay, Auckland.
The third share allotment (250 shares, 12.5%) belongs to 1 entity, namely:
Henson, Dennis Bruce, located at Freemans Bay, Auckland (an individual). Tuakau Traders & Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
4i Wilkens Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 1/180 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 26 Apr 2017 to 09 Apr 2021
Address #2: 2/180 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 29 Jul 2014 to 26 Apr 2017
Address #3: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 27 Mar 2008 to 29 Jul 2014
Address #4: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei
Physical & registered address used from 26 Mar 2008 to 27 Mar 2008
Address #5: 3 Harris Street, Pukekohe
Registered address used from 10 Nov 2004 to 26 Mar 2008
Address #6: 3 Harris Steet, Pukekohe
Physical address used from 10 Nov 2004 to 26 Mar 2008
Address #7: Buckland Road, Tuakau
Physical address used from 06 Apr 1999 to 06 Apr 1999
Address #8: Buckland Road, Tuakau
Registered address used from 06 Apr 1999 to 10 Nov 2004
Address #9: 2289 Buckland Rd, Tuakau
Physical address used from 06 Apr 1999 to 10 Nov 2004
Address #10: 16 Elliot St, Papakura
Registered address used from 25 Feb 1994 to 06 Apr 1999
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Henson, Belinda Rene |
Freemans Bay Auckland 1011 New Zealand |
31 Mar 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Henson, Shannan John |
Freemans Bay Auckland 1011 New Zealand |
26 Aug 2005 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Henson, Dennis Bruce |
Freemans Bay Auckland 1011 New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
24 Apr 2008 - 16 Apr 2017 | |
Individual | Partridge, June Rose Pauline |
Tuakau |
24 Nov 1978 - 26 Aug 2005 |
Entity | Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Company Number: 1003652 |
24 Apr 2008 - 16 Apr 2017 |
Belinda Rene Henson - Director
Appointment date: 25 Mar 1991
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Mar 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Mar 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Jul 2014
June Rose Pauline Partridge - Director (Inactive)
Appointment date: 20 Sep 1996
Termination date: 22 Oct 2004
Address: Tuakau,
Address used since 20 Sep 1996
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