General information

Tauranga Liquor Limited

Type: NZ Limited Company (Ltd)
9429035465935
New Zealand Business Number
1495600
Company Number
Registered
Company Status
G412310 - G412310 Liquor Store
Industry classification codes with description

Tauranga Liquor Limited (issued a business number of 9429035465935) was registered on 06 Apr 2004. 3 addresses are currently in use by the company: 1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: other, other). 1 Owens Place, Mount Maunganui, Mount Maunganui had been their physical address, up until 31 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Samcha Corporate Trustee Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "G412310 Liquor store" (ANZSIC G412310) is the category the ABS issued Tauranga Liquor Limited. Our information was updated on 18 Oct 2020.

Current address Type Used since
1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 31 Aug 2017
1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 02 Feb 2019
Contact info
64 7 5718479
Phone (Phone)
manager.tauranga@liquorland.co.nz
Email
www.liquorland.co.nz
Website
Directors
Name and Address Role Period
Lisa Charmaine Parker
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Feb 2017
Director 06 Apr 2004 - current
Bruce Neal Narbey
Papamoa, 3118
Address used since 06 Apr 2004
Director 06 Apr 2004 - 31 Mar 2010
Addresses
Previous address Type Period
1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 03 Mar 2017 - 31 Aug 2017
237 Range Road, Papamoa Beach, Papamoa, 3118 Registered & physical 14 Mar 2012 - 03 Mar 2017
1 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 08 Mar 2011 - 14 Mar 2012
237 Range Road, Papamoa Registered & physical 09 Apr 2010 - 08 Mar 2011
628 Grenada Street, Papamoa Registered & physical 06 Apr 2004 - 09 Apr 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 99
Shareholder Name Address Period
Samcha Corporate Trustee Limited
Shareholder NZBN: 9429042269366
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
23 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Lisa Charmaine Parker
Individual
Mount Maunganui
Mount Maunganui
3116
06 Apr 2004 - 23 Aug 2017
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
06 Apr 2004 - 27 Jun 2010
Alan Ross Parker
Individual
Goodwood Heights
Manuka
2105
31 Mar 2010 - 23 Aug 2017
Bruce Neal Narbey
Individual
Papamoa
06 Apr 2004 - 25 Sep 2008
Htt 2004 Limited
Shareholder NZBN: 9429035582052
Company Number: 1475355
Entity
06 Apr 2004 - 27 Jun 2010
Ian Michael Parker
Individual
Papamoa Beach
Papamoa
3118
31 Mar 2010 - 23 Aug 2017
Location
Companies nearby
Atlas Consulting Limited
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Hospitality Help Limited
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Mount Liquor Limited
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Agogo1 Limited
Flat 3, 20 Owens Place
Samcha Corporate Trustee Limited
1 Owens Place
Bay Commercial Holdings Limited
1 Owens Place
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