Tauranga Property Developments Limited, a registered company, was launched on 11 Mar 2015. 9429041633816 is the NZ business identifier it was issued. "Residential property development (excluding construction)" (ANZSIC L671180) is how the company was classified. The company has been run by 2 directors: Russell Marc Thompson - an active director whose contract started on 11 Mar 2015,
Owen Arvind Daji - an active director whose contract started on 11 Mar 2015.
Updated on 07 Jun 2025, BizDb's data contains detailed information about 5 addresses this company uses, specifically: 38 Motiti Road, Papamoa, Papamoa, Papamoa, 3118 (office address),
38 Motiti Road, Papamoa, Papamoa, Papamoa, Papamoa, 3118 (delivery address),
38 Motiti Road, Papamoa Beach, Papamoa, 3118 (registered address),
38 Motiti Road, Papamoa Beach, Papamoa, 3118 (physical address) among others.
Tauranga Property Developments Limited had been using 46 Nautilus Drive, Papamoa Beach, Papamoa as their registered address up to 24 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 38 Motiti Road, Papamoa, Papamoa, Papamoa, 3118 New Zealand
Office address used from 28 Apr 2021
Address #5: 38 Motiti Road, Papamoa, Papamoa, Papamoa, Papamoa, 3118 New Zealand
Delivery address used from 28 Apr 2021
Principal place of activity
38 Motiti Road, Papamoa, Papamoa, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 46 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 07 Feb 2017 to 24 Dec 2019
Address #2: 42 Nautilus Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 11 Mar 2015 to 07 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Rr Thompson Trustees Limited Shareholder NZBN: 9429050978007 |
Papamoa Beach Papamoa 3118 New Zealand |
13 Sep 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Daji, Owen Arvind |
Orakei Auckland 1071 New Zealand |
11 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Director | Thompson, Russell Marc |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Individual | Thompson, Rebecca |
Papamoa Beach Papamoa 3118 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Bethlehem Tauranga, 3110 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Entity | Anthony Harris Trustees Limited Shareholder NZBN: 9429033671246 Company Number: 1898569 |
Tauranga Tauranga 3110 New Zealand |
11 Mar 2015 - 13 Sep 2024 |
| Other | Rrkzl Family Trust |
Papamoa Beach Papamoa 3118 New Zealand |
12 May 2016 - 16 Dec 2019 |
Russell Marc Thompson - Director
Appointment date: 11 Mar 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Dec 2019
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Jan 2017
Owen Arvind Daji - Director
Appointment date: 11 Mar 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2015
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