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Taurikura Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429042560173
NZBN
6096018
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 01 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Girling, Deana Outram
Outram
9019
New Zealand
Individual Girling, Christopher Paul Wynard Outram
Outram
9019
New Zealand
Entity (NZ Limited Company) Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Dunedin Central
Dunedin
9016
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 81
Entity (NZ Limited Company) Lepelaar Limited
Shareholder NZBN: 9429038933042
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Harlick, Quinn Denham Hatfields Beach
Orewa
0931
New Zealand
Individual Carpenter, Jacqueline Carol Birkdale
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 54
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Howard Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #6 Number of Shares: 54
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Howard Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #7 Number of Shares: 54
Individual Hinton, Nigel Stephen Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Elisabeth Neeltje Bridge Hill
Alexandra
9320
New Zealand
Individual Hinton, Dina Irene Bridge Hill
Alexandra
9320
New Zealand
Shares Allocation #8 Number of Shares: 100
Entity (NZ Limited Company) Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Christchurch
8013
New Zealand
Shares Allocation #9 Number of Shares: 100
Entity (NZ Limited Company) Allandale Trustee Limited
Shareholder NZBN: 9429035398981
Dunedin
9012
New Zealand
Individual Radich, Jules Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #10 Number of Shares: 300
Individual Balls, David John Wanaka
Wanaka
9305
New Zealand
Individual Balls, Lori Wanaka
Wanaka
9305
New Zealand
Shares Allocation #11 Number of Shares: 500
Entity (NZ Limited Company) Cawte Investments Limited
Shareholder NZBN: 9429040065755
Te Puke
Te Puke
3119
New Zealand
Shares Allocation #12 Number of Shares: 500
Individual Mackersy, Allan Ronald Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Frankton
Queenstown
9300
New Zealand
Director Allan Ronald Mackersy Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #13 Number of Shares: 600
Entity (NZ Limited Company) Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Tauranga

New Zealand
Individual Howard, Donald Otumoetai
Tauranga
3110
New Zealand
Individual Howard, Karen Dale Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #14 Number of Shares: 349
Individual Wilson, David Matthew Papamoa
3187
New Zealand
Individual Wilson, Katrina Rosalind Papamoa
3187
New Zealand
Entity (NZ Limited Company) Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
1231 Ranolf Street
Rotorua
3010
New Zealand
Shares Allocation #15 Number of Shares: 150
Individual Holmes, Angela Mary Ilam
Christchurch
8041
New Zealand
Individual Holmes, Warwick Andrew Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ian Carpenter Trustees Limited
Shareholder NZBN: 9429046062673
Company Number: 6264546
Entity Ian Carpenter Trustees Limited
Shareholder NZBN: 9429046062673
Company Number: 6264546
Red Beach
Auckland
0932
New Zealand
Individual Wilson, Katrina Roslaind Papamoa
3187
New Zealand
Individual Carpenter, Ian Maxwell Red Beach
Red Beach
0932
New Zealand
Directors

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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