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Taurikura Logistics Limited

Type: NZ Limited Company (Ltd)
9429041317693
NZBN
5379121
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 28 Nov 2019

Taurikura Logistics Limited was launched on 17 Jul 2014 and issued an NZ business number of 9429041317693. This registered LTD company has been supervised by 4 directors: Brian Dennis Wackrow - an active director whose contract started on 20 Dec 2017,
David Matthew Wilson - an active director whose contract started on 20 Dec 2017,
Stewart Robert White - an active director whose contract started on 20 Dec 2017,
Allan Ronald Mackersy - an inactive director whose contract started on 17 Jul 2014 and was terminated on 20 Dec 2017.
According to BizDb's database (updated on 05 Apr 2024), the company filed 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Up until 28 Nov 2019, Taurikura Logistics Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address.
BizDb identified former names for the company: from 09 Jul 2014 to 12 Dec 2017 they were called Arm One Hundred Four Limited.
A total of 400 shares are issued to 4 groups (11 shareholders in total). As far as the first group is concerned, 33 shares are held by 3 entities, namely:
White, Stewart Robert (an individual) located at Rd 2, Ohoka postcode 7692,
Sheppard, Janine Robyn (an individual) located at Rd 1, Paparoa postcode 0571,
Little, Fiona Rosalie (an individual) located at Cockle Bay, Auckland postcode 2014.
The second group consists of 3 shareholders, holds 8.5% shares (exactly 34 shares) and includes
Little, Fiona Rosalie - located at Cockle Bay, Auckland,
Sheppard, Janine Robyn - located at Rd 1, Paparoa,
White, Stewart Robert - located at Rd 2, Ohoka.
The next share allocation (100 shares, 25%) belongs to 3 entities, namely:
Wilson, Katrina Roaslind, located at Rd 7, Papamoa (an individual),
Len Watson Trustee Limited, located at 1231 Ranolf Street, Rotorua (an entity),
Wilson, David Matthew, located at Rd 7, Papamoa (an individual). Taurikura Logistics Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 17 Jul 2014 to 28 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual White, Stewart Robert Rd 2
Ohoka
7692
New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Little, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Individual Sheppard, Janine Robyn Rd 1
Paparoa
0571
New Zealand
Individual White, Stewart Robert Rd 2
Ohoka
7692
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Wilson, Katrina Roaslind Rd 7
Papamoa
3187
New Zealand
Entity (NZ Limited Company) Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
1231 Ranolf Street
Rotorua
3010
New Zealand
Individual Wilson, David Matthew Rd 7
Papamoa
3187
New Zealand
Shares Allocation #4 Number of Shares: 200
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity As & Ra White Trustee Services Limited
Shareholder NZBN: 9429031027083
Company Number: 3463732
Cockle Bay
Auckland
2014
New Zealand
Individual White, Fiona Rosalie Cockle Bay
Auckland
2014
New Zealand
Individual Little, Fiona Cockle Bay
Auckland
2014
New Zealand
Directors

Brian Dennis Wackrow - Director

Appointment date: 20 Dec 2017

Address: Noosaville, Queensland, 4566 Australia

Address used since 20 Dec 2017


David Matthew Wilson - Director

Appointment date: 20 Dec 2017

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 20 Dec 2017


Stewart Robert White - Director

Appointment date: 20 Dec 2017

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 20 Dec 2017


Allan Ronald Mackersy - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 20 Dec 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 17 Jul 2014

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