Taumaru Properties Limited, a registered company, was incorporated on 21 Apr 1967. 9429040901305 is the NZ business number it was issued. The company has been run by 2 directors: Stephen Patrick Kerr - an active director whose contract started on 20 Jan 1988,
John Gavin Falloon - an active director whose contract started on 07 Jun 1988.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 38 Bannister Street, Masterton, 5810 (physical address),
38 Bannister Street, Masterton, 5810 (service address),
38 Bannister Street, Masterton (registered address).
Taumaru Properties Limited had been using Birch Kerr Amy Ltd, 38 Bannister Street, Masterton as their physical address up to 09 Jun 2010.
A total of 68000 shares are allocated to 3 shareholders (3 groups). The first group includes 33984 shares (49.98%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8 shares (0.01%). Finally the next share allocation (7893 shares 11.61%) made up of 1 entity.
Previous addresses
Address #1: Birch Kerr Amy Ltd, 38 Bannister Street, Masterton
Physical address used from 12 Jun 2005 to 09 Jun 2010
Address #2: C/- Birch Kerr & Co, 38 Bannister Street, Masterton
Physical address used from 22 Jun 1997 to 12 Jun 2005
Basic Financial info
Total number of Shares: 68000
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33984 | |||
| Entity (NZ Limited Company) | Aka Trustees Limited Shareholder NZBN: 9429031727150 |
Masterton Masterton 5810 New Zealand |
21 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Falloon, Wendy Esme Gerard |
Rd 6 Masterton 5886 New Zealand |
21 Apr 1967 - |
| Shares Allocation #4 Number of Shares: 7893 | |||
| Individual | Falloon, William Peter Elliott |
Rd 4 Masterton 5884 New Zealand |
23 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Falloon, John Gavin |
Rd 6 Masterton 5886 New Zealand |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Falloon, John Gavin |
Greytown |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Falloon, John Gavin |
Greytown |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Falloon, Richard Mcarthur |
Masterton |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Falloon, John Gavin |
Greytown |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Ogilvie, Simon |
Solway Masterton 5810 New Zealand |
23 Apr 2004 - 21 Apr 2017 |
Stephen Patrick Kerr - Director
Appointment date: 20 Jan 1988
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 20 Apr 2012
Address: Masterton, Masterton, 5810 New Zealand
Address used since 30 Apr 2019
John Gavin Falloon - Director
Appointment date: 07 Jun 1988
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 20 Apr 2008
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