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Tauriko Sawmills & Timber Supplies Limited

Type: NZ Limited Company (Ltd)
9429040765044
NZBN
39482
Company Number
Registered
Company Status
Current address
1181 Cameron Road
Greerton
Tauranga 3142
Other (Address for Records) & records address (Address for Records) used since 19 Nov 2009
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical address used since 15 Feb 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Tauriko Sawmills & Timber Supplies Limited, a registered company, was registered on 04 Aug 1982. 9429040765044 is the NZ business number it was issued. This company has been managed by 3 directors: Michael Lindsay Moores - an active director whose contract began on 18 Jun 2019,
Robert Edwin Moores - an inactive director whose contract began on 24 Mar 1988 and was terminated on 26 Jun 2022,
Louise Mary Moores - an inactive director whose contract began on 24 Mar 1988 and was terminated on 21 Feb 2007.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
Tauriko Sawmills & Timber Supplies Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 04 Mar 2024.
Other names used by this company, as we found at BizDb, included: from 04 Aug 1982 to 31 Jan 2008 they were called Coastal Electronics Limited.
A total of 10000 shares are issued to 4 shareholders (3 groups). The first group includes 3000 shares (30 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 4500 shares (45 per cent). Lastly we have the third share allotment (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & service address used from 15 Feb 2016 to 04 Mar 2024

Address #2: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 06 Aug 2014 to 15 Feb 2016

Address #3: 1181 Cameron Road, Greerton, Tauranga 3142 New Zealand

Physical & registered address used from 26 Nov 2009 to 06 Aug 2014

Address #4: Trevor Watts & Associates, 58 Wharf Street, Tauranga

Physical & registered address used from 28 Feb 2002 to 26 Nov 2009

Address #5: Mr B.d.williams, Chartered Accountant, 58 Wharf Street, Tauranga

Physical & registered address used from 01 Jul 1997 to 28 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Moores, Robert Edwin Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Moores, Robert Edwin Rd 1
Tauranga
3171
New Zealand
Individual Moores, Michael Lindsay Rd 1
Tauranga
3171
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Moores, Michael Lindsay Rd 1
Tauranga
3171
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moores, Louise Mary Tauranga
Directors

Michael Lindsay Moores - Director

Appointment date: 18 Jun 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 18 Jun 2019


Robert Edwin Moores - Director (Inactive)

Appointment date: 24 Mar 1988

Termination date: 26 Jun 2022

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 15 Feb 2010


Louise Mary Moores - Director (Inactive)

Appointment date: 24 Mar 1988

Termination date: 21 Feb 2007

Address: Maungatapu, Tauranga,

Address used since 24 Mar 1988

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