Tauranga Office Limited was started on 01 Apr 2014 and issued a New Zealand Business Number of 9429041166680. The registered LTD company has been supervised by 2 directors: Annette Dawn Giles - an active director whose contract started on 01 Apr 2014,
Lauresa Marlene Drayson - an active director whose contract started on 06 Oct 2023.
According to our data (last updated on 22 Feb 2024), the company filed 1 address: 34 Rosemont Road, Waihi, Waihi, 3610 (type: registered, registered).
Up to 17 Nov 2016, Tauranga Office Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Drayson, Lauresa Marlene (an individual) located at Rd 2, Papakura postcode 2582,
G & L Trustee 09 Limited (an entity) located at Waihi postcode 3610.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Drayson, Lauresa Marlene - located at Rd 2, Papakura. Tauranga Office Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Apr 2014 to 17 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Drayson, Lauresa Marlene |
Rd 2 Papakura 2582 New Zealand |
16 Mar 2017 - |
Entity (NZ Limited Company) | G & L Trustee 09 Limited Shareholder NZBN: 9429032328745 |
Waihi 3610 New Zealand |
16 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Drayson, Lauresa Marlene |
Rd 2 Papakura 2582 New Zealand |
16 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
01 Apr 2014 - 16 Mar 2017 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
01 Apr 2014 - 16 Mar 2017 |
Annette Dawn Giles - Director
Appointment date: 01 Apr 2014
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2014
Lauresa Marlene Drayson - Director
Appointment date: 06 Oct 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 06 Oct 2023
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