General information

Tunoa Downs Limited

Type: NZ Limited Company (Ltd)
9429036588329
New Zealand Business Number
1195131
Company Number
Registered
Company Status

Tunoa Downs Limited (issued an NZ business number of 9429036588329) was started on 16 Apr 2002. 4 addresses are in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore, Gore had been their registered address, up to 31 Jan 2022. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 400 shares (40 per cent of shares), namely:
Mchaffie, Peter Ninian (an individual) located at Rd 2, Clinton postcode 9584,
Mchaffie, Mary Elizabeth (an individual) located at Rd 2, Clinton postcode 9584,
Bpa Trustees 2009 Limited (an entity) located at Gore postcode 9710. When considering the second group, a total of 3 shareholders hold 27 per cent of all shares (exactly 270 shares); it includes
Chisholm, Julie Marie Graham (an individual) - located at Gore, Gore,
Downie Stewart Trustee 2018 Limited (an entity) - located at Dunedin Central, Dunedin,
Chisholm, Peter James Edward (a director) - located at Gore. Moving on to the 3rd group of shareholders, share allotment (290 shares, 29%) belongs to 3 entities, namely:
Downie Stewart Trustee 2011 Limited, located at Dunedin Central, Dunedin, Null (an entity),
Mchaffie, Trudi Elizabeth, located at Rd 2, Clinton (an individual),
Mchaffie, Leigh Steven, located at Rd 2, Clinton (an individual). Our data was updated on 06 Apr 2024.

Current address Type Used since
24 Main Street, Gore, 9710 Physical & registered & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 05 Dec 2023
Directors
Name and Address Role Period
Peter James Edward Chisholm
Gore, Gore, 9710
Address used since 17 Nov 2015
Director 16 Apr 2002 - current
Leigh Steven Mchaffie
Rd 2, Clinton, 9584
Address used since 17 Nov 2015
Director 16 Apr 2002 - current
Peter Ninian Mchaffie
Rd 2, Clinton, 9584
Address used since 17 Nov 2015
Director 16 Apr 2002 - current
Mary Elizabeth Mchaffie
Rd 2, Clinton, 9584
Address used since 17 Nov 2015
Director 09 May 2002 - current
Addresses
Previous address Type Period
33a Main Street, Gore, Gore, 9710 Registered & physical 07 Nov 2014 - 31 Jan 2022
6 Shakespeare Street, Milton, Milton, 9220 Physical & registered 03 Dec 2010 - 07 Nov 2014
6 Shakespeare Street, Milton Physical & registered 17 Sep 2004 - 03 Dec 2010
Doug Stanley, 85 Gala Street, Invercargill Physical & registered 16 Apr 2002 - 17 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Mchaffie, Peter Ninian
Individual
Rd 2
Clinton
9584
16 Apr 2002 - current
Mchaffie, Mary Elizabeth
Individual
Rd 2
Clinton
9584
16 Apr 2002 - current
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Entity (NZ Limited Company)
Gore
9710
17 Dec 2019 - current
Shares Allocation #2 Number of Shares: 270
Shareholder Name Address Period
Chisholm, Julie Marie Graham
Individual
Gore
Gore
9710
15 Nov 2011 - current
Downie Stewart Trustee 2018 Limited
Shareholder NZBN: 9429046460486
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
10 Sep 2018 - current
Chisholm, Peter James Edward
Director
Gore
9710
15 Nov 2011 - current
Shares Allocation #3 Number of Shares: 290
Shareholder Name Address Period
Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Entity (NZ Limited Company)
Dunedin Central
Dunedin
Null 9016
15 Nov 2011 - current
Mchaffie, Trudi Elizabeth
Individual
Rd 2
Clinton
9584
15 Nov 2011 - current
Mchaffie, Leigh Steven
Individual
Rd 2
Clinton
9584
16 Apr 2002 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Mchaffie, Aaron
Individual
Roelands
Bunbury
6226
15 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
C M C Contracting Limited
Shareholder NZBN: 9429037655242
Company Number: 946655
Entity
16 Apr 2002 - 15 Nov 2011
C M C Contracting Limited
Shareholder NZBN: 9429037655242
Company Number: 946655
Entity
16 Apr 2002 - 15 Nov 2011
Gee, Robert Albert
Individual
Gore
Gore
9710
15 Nov 2011 - 02 Mar 2018
Gee, Ronald Albert
Individual
Gore
Gore
9710
02 Mar 2018 - 10 Sep 2018
Location
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