General information

Taupiri Land And Buildings Limited

Type: NZ Limited Company (Ltd)
9429030498068
New Zealand Business Number
4033518
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Taupiri Land and Buildings Limited (issued a business number of 9429030498068) was started on 27 Sep 2012. 2 addresses are currently in use by the company: 3 Grey Street, Regent, Whangarei, 0112 (type: registered, physical). 23 Rathbone Street, Whangarei, Whangarei had been their physical address, until 16 Nov 2020. 1000 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 550 shares (55% of shares), namely:
Lints, Alan Brodie (a director) located at Regent, Whangarei postcode 0112,
Wrj Trustees (2006) Limited (an entity) located at Whangarei,
Lints, Jacqueline Jane (an individual) located at Regent, Whangarei postcode 0112. As far as the second group is concerned, a total of 3 shareholders hold 45% of all shares (exactly 450 shares); it includes
Barr, Heather Margaret (an individual) - located at Rd 2, Orini,
Rajan, Luke (a director) - located at Rd 1, Hamilton,
Rajan, Gillian Helen (a director) - located at Rd 1, Hamilton. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Taupiri Land and Buildings Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
3 Grey Street, Regent, Whangarei, 0112 Registered & physical & service 16 Nov 2020
Directors
Name and Address Role Period
Jacqueline Jane Lints
Regent, Whangarei, 0112
Address used since 06 Nov 2020
Director 27 Sep 2012 - current
Alan Brodie Lints
Regent, Whangarei, 0112
Address used since 06 Nov 2020
Regent, Whangarei, 0112
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Gillian Helen Rajan
Rd 1, Hamilton, 3281
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Luke Rajan
Rd 1, Hamilton, 3281
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Jacqueline Jane Armstrong
Regent, Whangarei, 0112
Address used since 27 Sep 2012
Director 27 Sep 2012 - current
Addresses
Previous address Type Period
23 Rathbone Street, Whangarei, Whangarei, 0110 Physical & registered 27 Sep 2012 - 16 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 550
Shareholder Name Address Period
Lints, Alan Brodie
Director
Regent
Whangarei
0112
27 Sep 2012 - current
Wrj Trustees (2006) Limited
Shareholder NZBN: 9429034346365
Entity (NZ Limited Company)
Whangarei
12 Jun 2019 - current
Lints, Jacqueline Jane
Individual
Regent
Whangarei
0112
06 Nov 2020 - current
Shares Allocation #2 Number of Shares: 450
Shareholder Name Address Period
Barr, Heather Margaret
Individual
Rd 2
Orini
3792
12 Jun 2019 - current
Rajan, Luke
Director
Rd 1
Hamilton
3281
27 Sep 2012 - current
Rajan, Gillian Helen
Director
Rd 1
Hamilton
3281
27 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Kensington Educare Limited
Shareholder NZBN: 9429033025391
Company Number: 2059444
Entity
Whangarei
27 Sep 2012 - 12 Jun 2019
Armstrong, Jacqueline Jane
Director
Regent
Whangarei
0112
27 Sep 2012 - 06 Nov 2020
Armstrong, Jacqueline Jane
Director
Regent
Whangarei
0112
27 Sep 2012 - 06 Nov 2020
Kensington Educare Limited
Shareholder NZBN: 9429033025391
Company Number: 2059444
Entity
Whangarei
27 Sep 2012 - 12 Jun 2019

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Kensington Educare Limited
Type Ltd
Ultimate Holding Company Number 2059444
Country of origin NZ
Location
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