Taurikura Drive Investments Limited, a registered company, was incorporated on 09 Sep 2016. 9429042560173 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been managed by 5 directors: Ian Maxwell Carpenter - an active director whose contract began on 20 Jan 2017,
Barry Maccormick Cawte - an active director whose contract began on 20 Jan 2017,
Allan Walter Scott - an active director whose contract began on 20 Jan 2017,
Donald Howard - an active director whose contract began on 20 Jan 2017,
Allan Ronald Mackersy - an inactive director whose contract began on 09 Sep 2016 and was terminated on 20 Jan 2017.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Taurikura Drive Investments Limited had been using First Floor, Aurum House, 1092 Frankton Road, Queenstown as their registered address up until 01 Sep 2017.
Old names used by the company, as we managed to find at BizDb, included: from 05 Oct 2016 to 11 Nov 2016 they were called Arm One Hundred Twenty Two Limited, from 30 Aug 2016 to 05 Oct 2016 they were called One Hundred Twenty Two Limited.
A total of 3800 shares are allocated to 35 shareholders (15 groups). The first group includes 50 shares (1.32 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 500 shares (13.16 per cent). Finally the next share allocation (81 shares 2.13 per cent) made up of 1 entity.
Previous address
Address: First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 New Zealand
Registered & physical address used from 09 Sep 2016 to 01 Sep 2017
Basic Financial info
Total number of Shares: 3800
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Girling, Deana |
Outram Outram 9019 New Zealand |
16 Dec 2016 - |
Individual | Girling, Christopher Paul Wynard |
Outram Outram 9019 New Zealand |
16 Dec 2016 - |
Entity (NZ Limited Company) | Clarke Craw & Company Nominees Limited Shareholder NZBN: 9429037692872 |
Dunedin Central Dunedin 9016 New Zealand |
16 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
09 Sep 2016 - |
Entity (NZ Limited Company) | Mcc Nominees Limited Shareholder NZBN: 9429031606196 |
Dunedin Central Dunedin 9016 New Zealand |
07 Dec 2016 - |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
09 Sep 2016 - |
Shares Allocation #3 Number of Shares: 81 | |||
Entity (NZ Limited Company) | Lepelaar Limited Shareholder NZBN: 9429038933042 |
Alexandra 9320 New Zealand |
07 Dec 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Harlick, Quinn Denham |
Hatfields Beach Orewa 0931 New Zealand |
20 Apr 2022 - |
Individual | Carpenter, Jacqueline Carol |
Birkdale Auckland 0626 New Zealand |
07 Dec 2016 - |
Shares Allocation #5 Number of Shares: 54 | |||
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Individual | Hinton, Howard |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Shares Allocation #6 Number of Shares: 54 | |||
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Individual | Hinton, Howard |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Shares Allocation #7 Number of Shares: 54 | |||
Individual | Hinton, Nigel Stephen |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Individual | Hinton, Elisabeth Neeltje |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Individual | Hinton, Dina Irene |
Bridge Hill Alexandra 9320 New Zealand |
07 Dec 2016 - |
Shares Allocation #8 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Allan Scott Motorsport Limited Shareholder NZBN: 9429038120404 |
Christchurch 8013 New Zealand |
07 Dec 2016 - |
Shares Allocation #9 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Allandale Trustee Limited Shareholder NZBN: 9429035398981 |
Dunedin 9012 New Zealand |
07 Dec 2016 - |
Individual | Radich, Jules |
Saint Clair Dunedin 9012 New Zealand |
07 Dec 2016 - |
Shares Allocation #10 Number of Shares: 300 | |||
Individual | Balls, David John |
Wanaka Wanaka 9305 New Zealand |
07 Dec 2016 - |
Individual | Balls, Lori |
Wanaka Wanaka 9305 New Zealand |
07 Dec 2016 - |
Shares Allocation #11 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Cawte Investments Limited Shareholder NZBN: 9429040065755 |
Te Puke Te Puke 3119 New Zealand |
07 Dec 2016 - |
Shares Allocation #12 Number of Shares: 500 | |||
Individual | Mackersy, Allan Ronald |
Arrowtown Arrowtown 9302 New Zealand |
09 Sep 2016 - |
Entity (NZ Limited Company) | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 |
Frankton Queenstown 9300 New Zealand |
07 Dec 2016 - |
Director | Allan Ronald Mackersy |
Arrowtown Arrowtown 9302 New Zealand |
09 Sep 2016 - |
Shares Allocation #13 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 |
Tauranga New Zealand |
07 Dec 2016 - |
Individual | Howard, Donald |
Otumoetai Tauranga 3110 New Zealand |
07 Dec 2016 - |
Individual | Howard, Karen Dale |
Otumoetai Tauranga 3110 New Zealand |
07 Dec 2016 - |
Shares Allocation #14 Number of Shares: 349 | |||
Individual | Wilson, David Matthew |
Papamoa 3187 New Zealand |
30 Jun 2017 - |
Individual | Wilson, Katrina Rosalind |
Papamoa 3187 New Zealand |
03 Jul 2017 - |
Entity (NZ Limited Company) | Len Watson Trustee Limited Shareholder NZBN: 9429037048686 |
1231 Ranolf Street Rotorua 3010 New Zealand |
30 Jun 2017 - |
Shares Allocation #15 Number of Shares: 150 | |||
Individual | Holmes, Angela Mary |
Ilam Christchurch 8041 New Zealand |
07 Dec 2016 - |
Individual | Holmes, Warwick Andrew |
Ilam Christchurch 8041 New Zealand |
07 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
21 Oct 2019 - 20 Apr 2022 | |
Entity | Ian Carpenter Trustees Limited Shareholder NZBN: 9429046062673 Company Number: 6264546 |
Red Beach Auckland 0932 New Zealand |
21 Oct 2019 - 20 Apr 2022 |
Individual | Wilson, Katrina Roslaind |
Papamoa 3187 New Zealand |
30 Jun 2017 - 03 Jul 2017 |
Individual | Carpenter, Ian Maxwell |
Red Beach Red Beach 0932 New Zealand |
07 Dec 2016 - 21 Oct 2019 |
Ian Maxwell Carpenter - Director
Appointment date: 20 Jan 2017
Address: Broadbeach Waters, Queensland, 4218 Australia
Address used since 03 Oct 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 20 Jan 2017
Barry Maccormick Cawte - Director
Appointment date: 20 Jan 2017
Address: Pongakawa, Te Puke, 3186 New Zealand
Address used since 20 Jan 2017
Allan Walter Scott - Director
Appointment date: 20 Jan 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 Jan 2017
Donald Howard - Director
Appointment date: 20 Jan 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 20 Jan 2017
Allan Ronald Mackersy - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 20 Jan 2017
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Sep 2016
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