General information

Tarawera 2009 Limited

Type: NZ Limited Company (Ltd)
9429031827805
New Zealand Business Number
2344231
Company Number
Registered
Company Status

Tarawera 2009 Limited (NZBN 9429031827805) was launched on 16 Oct 2009. 2 addresses are in use by the company: 1180 Tarawera Road, Rotorua, 3076 (type: registered, physical). 74C Tallyho Street, Mangakakahi, Rotorua had been their physical address, up until 03 Mar 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Walmsley, Karen Michelle (an individual) located at Rd 5, Rotorua postcode 3076. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Walmsley, Karen Michelle (an individual) - located at Rd 5, Rotorua,
Walmsley, David James (an individual) - located at Rd 5, Rotorua. Our information was updated on 26 Apr 2024.

Current address Type Used since
1180 Tarawera Road, Rotorua, 3076 Registered & physical & service 03 Mar 2021
Directors
Name and Address Role Period
Karen Walmsley
Rd 5, Lake Tarawera, Rotorua, 3076
Address used since 06 Apr 2020
Lake Tarawera, Rotorua, 3076
Address used since 16 Oct 2009
Director 16 Oct 2009 - current
Addresses
Previous address Type Period
74c Tallyho Street, Mangakakahi, Rotorua, 3015 Physical & registered 12 Mar 2020 - 03 Mar 2021
1179 Arawa Street, Rotorua, Rotorua, 3010 Registered & physical 12 Apr 2016 - 12 Mar 2020
51 Spencer Road, Rd 5, Rotorua, 3076 Registered & physical 11 Dec 2012 - 12 Apr 2016
51 Spencer Rd, Rd 5,, Lake Tarawera Physical 16 Oct 2009 - 11 Dec 2012
51 Spencer Rd, Rd 5,, Lake Tarawera, Rotorua Registered 16 Oct 2009 - 11 Dec 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walmsley, Karen Michelle
Individual
Rd 5
Rotorua
3076
21 Mar 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Walmsley, Karen Michelle
Individual
Rd 5
Rotorua
3076
21 Mar 2011 - current
Walmsley, David James
Individual
Rd 5
Rotorua
3076
21 Mar 2011 - current

Historic shareholders

Shareholder Name Address Period
Property Investments Aotearoa NZ Limited
Shareholder NZBN: 9429035762386
Company Number: 1400279
Entity
16 Oct 2009 - 21 Mar 2011
Saneme Limited
Shareholder NZBN: 9429036118571
Company Number: 1277620
Entity
16 Oct 2009 - 21 Mar 2011
Property Investments Aotearoa NZ Limited
Shareholder NZBN: 9429035762386
Company Number: 1400279
Entity
16 Oct 2009 - 21 Mar 2011
Saneme Limited
Shareholder NZBN: 9429036118571
Company Number: 1277620
Entity
16 Oct 2009 - 21 Mar 2011
Location
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