Tukituki Bay Farm Limited
Type: NZ Limited Company (Ltd)Tukituki Bay Farm Limited (issued a business number of 9429032283631) was registered on 24 Apr 2009. 2 addresses are currently in use by the company: 245 Birdwood Rd, Massey, Auckland, 0614 (type: registered, physical). 245 Birdwood Rd, Massey, Auckland, 0614 had been their registered address, up until 16 Jun 2009. Tukituki Bay Farm Limited used more aliases, namely: Tuki Tuki Bay Farms Limited from 24 Apr 2009 to 29 May 2009. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (50% of shares), namely:
Struthers, Mark William (an individual) located at Massey, Auckland postcode 0614. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Windross, Annette Valmai (an individual) - located at Massey, Auckland 0614. Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 245 Birdwood Rd, Massey, Auckland, 0614 | Registered & physical & service | 10 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Valmai Windross
Massey, Auckland, 0614
Address used since 24 Apr 2009 |
Director | 24 Apr 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 245 Birdwood Rd, Massey, Auckland, 0614 | Registered | 16 Jun 2009 - 16 Jun 2009 |
| 245 Birdwood Rd, Massey, Auckland 0614 | Physical | 16 Jun 2009 - 16 Jun 2009 |
| C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 24 Apr 2009 - 16 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Struthers, Mark William Individual |
Massey Auckland 0614 |
25 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Windross, Annette Valmai Individual |
Massey Auckland 0614 |
24 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 Company Number: 7236736 Entity |
Auckland Central Auckland 1010 |
01 Mar 2019 - 03 Apr 2025 |
|
C&v Investment Trustee Limited Shareholder NZBN: 9429047242586 Company Number: 7236716 Entity |
Auckland Central Auckland 1010 |
01 Mar 2019 - 03 Apr 2025 |
|
Windross, George Campbell Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
|
Windross, Kiri Anne Individual |
Pakuranga Auckland 2010 |
20 Jun 2012 - 02 Mar 2016 |
|
Windross, Valmai Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
|
Windross, Graham Campbell Individual |
Pakuranga Auckland 2010 |
25 Mar 2010 - 01 Mar 2019 |
|
Windross, George Campbell Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
|
Windross, Graham Campbell Individual |
Pakuranga Auckland 2010 |
25 Mar 2010 - 01 Mar 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
|
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
|
Windross, Valmai Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
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