General information

Tapurangi Holdings Limited

Type: NZ Limited Company (Ltd)
9429030890206
New Zealand Business Number
3645811
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Tapurangi Holdings Limited (issued an NZ business number of 9429030890206) was registered on 21 Nov 2011. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: physical, registered). 25 Princess Street, Palmerston North, Palmerston North had been their physical address, up until 21 Jan 2016. 100 shares are allotted to 15 shareholders who belong to 4 shareholder groups. The first group contains 4 entities and holds 5 shares (5 per cent of shares), namely:
Wellwood, Guy Donald (an individual) located at Cnr Lyndon & Railway Roads, Hastings postcode 4122,
Robertson, Caroline Eugene (a director) located at Rd 1, Waipawa postcode 4271,
Aitken, James Robert (an individual) located at Rd 1, Waipawa postcode 4271. In the second group, a total of 4 shareholders hold 5 per cent of all shares (5 shares); it includes
Wellwood, Margaret (an individual) - located at Hasting,
Aitken, James Robert (an individual) - located at Rd 1, Waipawa,
James Aitken (a director) - located at Rd 1, Waipawa. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 4 entities, namely:
Robertson, Caroline Eugene, located at Rd 1, Waipawa (a director),
Tucker, Reuben Shaun, located at Taupo (an individual),
Aitken, James Robert, located at Rd 1, Waipawa (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the category the ABS issued Tapurangi Holdings Limited. Businesscheck's information was last updated on 23 Feb 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Physical & registered & service 21 Jan 2016
Directors
Name and Address Role Period
Caroline Eugene Robertson
Rd 1, Waipawa, 4271
Address used since 21 Nov 2011
Director 21 Nov 2011 - current
Rebecca Elizabeth Aitken
Rd 1, Waipawa, 4271
Address used since 21 Nov 2011
Director 21 Nov 2011 - current
Emily Jane Aitken
Rd 1, Waipawa, 4271
Address used since 07 Feb 2012
Director 07 Feb 2012 - current
Thomas James William Aitken
Rd 1, Waipawa, 4271
Address used since 11 Dec 2013
Director 11 Dec 2013 - current
James Robert Aitken
Rd 1, Waipawa, 4271
Address used since 21 Nov 2011
Director 21 Nov 2011 - 05 Oct 2020
Addresses
Previous address Type Period
25 Princess Street, Palmerston North, Palmerston North, 4410 Physical & registered 21 Nov 2011 - 21 Jan 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wellwood, Guy Donald
Individual
Cnr Lyndon & Railway Roads
Hastings
4122
14 Jan 2013 - current
Robertson, Caroline Eugene
Director
Rd 1
Waipawa
4271
14 Jan 2013 - current
Aitken, James Robert
Individual
Rd 1
Waipawa
4271
22 Dec 2016 - current
James Robert Aitken
Director
Rd 1
Waipawa
4271
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wellwood, Margaret
Individual
Hasting
4122
22 Dec 2016 - current
Aitken, James Robert
Individual
Rd 1
Waipawa
4271
22 Dec 2016 - current
James Robert Aitken
Director
Rd 1
Waipawa
4271
22 Dec 2016 - current
Robertson, Caroline Eugene
Director
Rd 1
Waipawa
4271
14 Jan 2013 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Robertson, Caroline Eugene
Director
Rd 1
Waipawa
4271
14 Jan 2013 - current
Tucker, Reuben Shaun
Individual
Taupo
3330
22 Dec 2016 - current
Aitken, James Robert
Individual
Rd 1
Waipawa
4271
22 Dec 2016 - current
James Robert Aitken
Director
Rd 1
Waipawa
4271
22 Dec 2016 - current
Shares Allocation #4 Number of Shares: 85
Shareholder Name Address Period
Tucker, Reuben Shaun
Individual
Taupo
3330
22 Dec 2016 - current
Wellwood, Guy Donald
Individual
Cnr Lyndon & Railway Roads
Hastings
4122
14 Jan 2013 - current
Robertson, Caroline Eugene
Director
Rd 1
Waipawa
4271
14 Jan 2013 - current

Historic shareholders

Shareholder Name Address Period
Aitken, James Robert
Individual
Rd 1
Waipawa
4271
21 Nov 2011 - 14 Jan 2013
Walker, Ian Howard
Individual
Rd 4
Waipukurau
4284
14 Jan 2013 - 22 Dec 2016
James Robert Aitken
Director
Rd 1
Waipawa
4271
21 Nov 2011 - 14 Jan 2013
Location
Companies nearby
Window Cleaning Plus Limited
240 Ruahine Street
Valkyrie Games Limited
240 Ruahine Street
3d Constructions Services Limited
240 Ruahine Street
Nzr Limited
240 Ruahine Street
John Turkington Machinery Limited
240 Ruahine Street
Kay Consulting Limited
240 Ruahine Street
Similar companies
Glen Castle Holdings Limited
336 Broadway Avenue
Cnz Properties Limited
633 Main Street
Ksj Properties Limited
170 Broadway Avenue
Gallop Inn Limited
6th Floor, Tsb Bank Tower
Pts Compliance Limited
15 Bennett Street
Nora Property (2013) Limited
194 Shirriffs Road