General information
Taranaki Bulk Stores Limited
Type: NZ Limited Company (Ltd)9429030190368
New Zealand Business Number
4476238
Company Number
Registered
Company Status
Taranaki Bulk Stores Limited (NZBN 9429030190368) was started on 14 Jun 2013. 4 addresses are in use by the company: 8 Peake Road, Rd 3, Cambridge, 3283 (type: registered, service). 12 shares are allocated to 22 shareholders who belong to 11 shareholder groups. The first group includes 2 entities and holds 1 share (8.33 per cent of shares), namely:
De Lautour Trustees No 19 Limited (an entity) located at Te Awamutu postcode 3800,
Bayley, Angus Balfour (an individual) located at Te Awamutu, Te Awamutu postcode 3800. In the second group, a total of 2 shareholders hold 8.33 per cent of all shares (1 share); it includes
Evans Bailey Trustees 2022 Limited (an entity) - located at Hamilton Central, Hamilton,
Evans, Steven Alan (an individual) - located at Hamilton Lake, Hamilton. The 3rd group of shareholders, share allocation (1 share, 8.33%) belongs to 4 entities, namely:
Bayley, Marcia Audrey, located at Te Awamutu, Te Awamutu (an individual),
Bayley, Christopher Balfour, located at Te Awamutu, Te Awamutu (a director),
Bayley, Angus, located at Te Awamutu, Te Awamutu (an individual). Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Perry House, 360 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 14 Jun 2013 |
| 8 Peake Road, Rd 3, Cambridge, 3283 | Registered & service | 30 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Lawrence Glover
Rd 3, Hamilton, 3283
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - current |
|
Christopher Balfour Bayley
Te Awamutu, Te Awamutu, 3800
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - current |
|
Harold John Williams
Rd 1, Pokeno, 2471
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - current |
|
Simon Perry
Rd 3, Hamilton, 3283
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - 30 Jul 2024 |
|
Richard Andrew Coventry
Flagstaff, Hamilton, 3210
Address used since 14 Jun 2013 |
Director | 14 Jun 2013 - 04 Sep 2020 |
|
Bruce Douglas Stuart
Rd 4, Whakatane, 3194
Address used since 21 May 2015 |
Director | 29 Jul 2013 - 30 Apr 2020 |
Financial Data
Financial info
12
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour Trustees No 19 Limited Shareholder NZBN: 9429032822359 Entity (NZ Limited Company) |
Te Awamutu 3800 |
16 Feb 2015 - current |
|
Bayley, Angus Balfour Individual |
Te Awamutu Te Awamutu 3800 |
16 Feb 2015 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans Bailey Trustees 2022 Limited Shareholder NZBN: 9429050671090 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
15 Nov 2022 - current |
|
Evans, Steven Alan Individual |
Hamilton Lake Hamilton 3204 |
19 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayley, Marcia Audrey Individual |
Te Awamutu Te Awamutu 3800 |
19 Nov 2013 - current |
|
Bayley, Christopher Balfour Director |
Te Awamutu Te Awamutu 3800 |
19 Nov 2013 - current |
|
Bayley, Angus Individual |
Te Awamutu Te Awamutu 3800 |
19 Nov 2013 - current |
|
Gener8 Trustees No 5 Limited Shareholder NZBN: 9429047319097 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
09 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sheas Trustees No.6 Limited Shareholder NZBN: 9429032686838 Entity (NZ Limited Company) |
Hamilton |
19 Nov 2013 - current |
|
Williams, Harold John Director |
Rd 1 Pokeno 2471 |
19 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Brent Lawrence Director |
Rd 3 Hamilton 3283 |
19 Nov 2013 - current |
|
Esplin, Linda Individual |
Rd3 Tamahere 3283 |
19 Nov 2013 - current |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton Null |
19 Nov 2013 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
A P Stuart Limited Shareholder NZBN: 9429040690957 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
19 Nov 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sis Holdings Limited Shareholder NZBN: 9429041889282 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
02 Sep 2015 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nightingale, Michael Imbert Individual |
Rd 3 Hamilton 3283 |
19 Nov 2013 - current |
|
Nightingale, Elizabeth-ann Individual |
Rd 3 Hamilton 3283 |
19 Nov 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Perry Charitable Trust Other (Other) |
Hamilton 3204 |
31 Jan 2014 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Porritt, Linda Individual |
Rd 3 Hamilton 3283 |
21 Jan 2015 - current |
|
Porritt, Neil Individual |
Rd 3 Hamilton 3283 |
21 Jan 2015 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hetherington, Samuel Bruce Individual |
Fendalton Christchurch 8014 |
11 Aug 2014 - current |
|
Reid, Richard Ian Individual |
Hamilton East Hamilton 3216 |
11 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 Company Number: 4172658 Entity |
14 Jun 2013 - 31 Jan 2014 | |
|
Cockrane, James Colin Gordon Individual |
Hamilton Central Hamilton 3204 |
19 Nov 2013 - 15 Nov 2022 |
|
Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 Company Number: 4172658 Entity |
14 Jun 2013 - 31 Jan 2014 |
Location
Companies nearby
 |
Perry Property Trust Limited Perry House, 360 Tristram Street |
|
Perry Property Services Limited Perry House, 360 Tristram Street |
|
Horotiu Farms Limited Perry House |
|
Perry Resources (2008) Limited Perry House |
|
Manchester (pmp) Limited Perry House |
|
Perry Group Limited Perry House |