Tanupara Station Management Limited was launched on 04 Dec 2014 and issued a business number of 9429041528228. The registered LTD company has been supervised by 3 directors: Chong Yau Runme Wong - an active director whose contract started on 11 Dec 2014,
Hamish Charles Keith Edge - an active director whose contract started on 08 Jun 2017,
Thomas Mckelvie Duncan - an inactive director whose contract started on 04 Dec 2014 and was terminated on 29 Jun 2017.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: Po Box 21002, Feilding, 4775 (types include: postal, office).
Up until 16 Mar 2021, Tanupara Station Management Limited had been using 169 Reid Line East, Rd 5, Feilding as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wong, Chong Yau Runme (a director) located at 1D Stubbs Road, Hong Kong. Tanupara Station Management Limited is classified as "Beef cattle and sheep farming" (business classification A014410).
Other active addresses
Address #4: Po Box 21002, Feilding, 4775 New Zealand
Postal address used from 24 May 2021
Address #5: 18 Manchester Street, Feilding, Feilding, 4702 New Zealand
Office & delivery address used from 24 May 2021
Principal place of activity
18 Manchester Street, Feilding, Feilding, 4702 New Zealand
Previous addresses
Address #1: 169 Reid Line East, Rd 5, Feilding, 4775 New Zealand
Registered & physical address used from 06 Sep 2018 to 16 Mar 2021
Address #2: 8 Manchester Square, Feilding, Feilding, 4702 New Zealand
Registered & physical address used from 04 Dec 2014 to 06 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wong, Chong Yau Runme |
1d Stubbs Road Hong Kong Hong Kong SAR China |
28 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tanupara Asia Limited |
4/f Harbour Industrial Centre 10 Lee Hing Street, Ap Lei Chau Hong Kong SAR China |
24 Mar 2015 - 28 Jan 2020 |
| Individual | Duncan, Thomas Mckelvie |
Rd 5 Feilding 4775 New Zealand |
04 Dec 2014 - 24 Mar 2015 |
| Director | Thomas Mckelvie Duncan |
Rd 5 Feilding 4775 New Zealand |
04 Dec 2014 - 24 Mar 2015 |
Chong Yau Runme Wong - Director
Appointment date: 11 Dec 2014
Address: 1d Stubbs Road, Hong Kong, Hong Kong SAR China
Address used since 11 Dec 2014
Hamish Charles Keith Edge - Director
Appointment date: 08 Jun 2017
Address: Greytown, Greytown, 5712 New Zealand
Address used since 12 Dec 2023
Address: Greytown, Greytown, 5712 New Zealand
Address used since 08 Jun 2017
Thomas Mckelvie Duncan - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 29 Jun 2017
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 04 Dec 2014
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