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General information

Taumea Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038365997
New Zealand Business Number
714937
Company Number
Registered
Company Status

Taumea Enterprises Limited (issued an NZBN of 9429038365997) was registered on 01 Mar 1996. 2 addresses are currently in use by the company: 81 St Andrews Drive, Bethlehem, Tauranga, 3110 (type: registered, physical). 23 Walker Road West, R D 2, Katikati had been their registered address, up to 26 Aug 2010. 300000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 72000 shares (24% of shares), namely:
Stirrup, Isabelle Solange (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 75.97% of all shares (exactly 227900 shares); it includes
Sharp Tudhope Trustee Services No 15 Limited (an entity) - located at Tauranga, Tauranga,
Lankshear, Julie Louise (an individual) - located at Bethlehem, Tauranga 3110. The next group of shareholders, share allocation (100 shares, 0.03%) belongs to 1 entity, namely:
Stirrup, Robert William, located at Bethlehem, Tauranga (an individual). Businesscheck's database was updated on 29 Feb 2024.

Current address Type Used since
81 St Andrews Drive, Bethlehem, Tauranga, 3110 Registered & physical & service 26 Aug 2010
Last updated:
Directors
Name and Address Role Period
Robert William Stirrup
Bethlehem, Tauranga, 3110
Address used since 11 Jul 2011
Director 01 Mar 1996 - current
Isabelle Solange Stirrup
Bethlehem, Tauranga, 3110
Address used since 11 Jul 2011
Director 03 Nov 2009 - current
Tanya Vivien Petherick
Parnell, Auckland, 1052
Address used since 01 Apr 2022
Director 01 Apr 2022 - 30 Jun 2022
Julie Louise Lankshear
R D 2, Katikati,
Address used since 01 Mar 1996
Director 01 Mar 1996 - 18 Sep 2009
Addresses
Previous address Type Period
23 Walker Road West, R D 2, Katikati Registered 12 Apr 2000 - 26 Aug 2010
23 Walker Road West, R D 2, Katikati Registered 11 Apr 2000 - 12 Apr 2000
23 Walker Road West, R D 2, Katikati Physical 04 Mar 1996 - 26 Aug 2010
Financial Data
Financial info
300000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72000
Shareholder Name Address Period
Stirrup, Isabelle Solange
Individual 		Bethlehem
Tauranga
3110 		03 Nov 2009 - current
Shares Allocation #2 Number of Shares: 227900
Shareholder Name Address Period
Sharp Tudhope Trustee Services No 15 Limited
Shareholder NZBN: 9429033576183
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		31 Jul 2007 - current
Lankshear, Julie Louise
Individual 		Bethlehem
Tauranga 3110
 31 Jul 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Stirrup, Robert William
Individual 		Bethlehem
Tauranga
3110 		01 Mar 1996 - current

Historic shareholders

Shareholder Name Address Period
Lankshear, Julie Louise
Individual 		R D 2
Katikati
 01 Mar 1996 - 31 Jul 2007
Location
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