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General information

Tauranga Decor Garden Centre Limited

Type: NZ Limited Company (Ltd)
9429040087580
New Zealand Business Number
192558
Company Number
Registered
Company Status

Tauranga Decor Garden Centre Limited (NZBN 9429040087580) was registered on 24 Aug 1972. 5 addresess are in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: other, records). Berentson and Company Chartered Accounta, Suite 4 Strata Views, 30 Willow Street, Tauranga had been their registered address, up to 05 Dec 2007. 4000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 650 shares (16.25% of shares), namely:
Clark, Katherine Rose (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 16.25% of all shares (exactly 650 shares); it includes
Clark, Katherine Rose (an individual) - located at Tauriko, Tauranga,
Clark, Benjamin John (an individual) - located at Tauriko, Tauranga. Next there is the third group of shareholders, share allotment (1350 shares, 33.75%) belongs to 1 entity, namely:
Clark, Virgina Inez Emma, located at Bethlehem, Tauranga (an individual). Our database was updated on 18 Mar 2024.

Current address Type Used since
165 Moffat Road, Bethlehem, Tauranga, 3110 Physical & registered & service 05 Dec 2007
190 Te Hono Street, Maungatapu, Tauranga, 3112 Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Aug 2014
Last updated:
Directors
Name and Address Role Period
David Lawrence Clark
Bethlehem, Tauranga, 3110
Address used since 30 Sep 2015
Director 09 Feb 1998 - current
Virginia Inez Emma Clark
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2011
Director 21 May 1999 - current
Lois Mavis Clark
Tauranga, 3110
Address used since 05 Sep 2013
Director 02 Aug 1984 - 29 Sep 2015
Lawrence Kingsley Clark
Tauranga, 3110
Address used since 05 Sep 2013
Director 02 Aug 1984 - 29 Sep 2015
Addresses
Previous address Type Period
Berentson And Company Chartered Accounta, Suite 4 Strata Views, 30 Willow Street, Tauranga Registered 21 Dec 1999 - 05 Dec 2007
At The Registered Office Physical 08 May 1999 - 05 Dec 2007
Unit 1 59 Eighth Avenue, Tauranga Physical 08 May 1999 - 08 May 1999
165 Moffat Road, Tauranga Physical 08 May 1999 - 08 May 1999
165 Moffat Road, Tauranga Registered 07 May 1999 - 21 Dec 1999
Moffats Rd, Bethlehem, Tauranga Registered 28 Sep 1993 - 07 May 1999
Financial Data
Financial info
4000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650
Shareholder Name Address Period
Clark, Katherine Rose
Individual 		Tauriko
Tauranga
3110 		23 Nov 2016 - current
Shares Allocation #2 Number of Shares: 650
Shareholder Name Address Period
Clark, Katherine Rose
Individual 		Tauriko
Tauranga
3110 		23 Nov 2016 - current
Clark, Benjamin John
Individual 		Tauriko
Tauranga
3110 		23 Nov 2016 - current
Shares Allocation #3 Number of Shares: 1350
Shareholder Name Address Period
Clark, Virgina Inez Emma
Individual 		Bethlehem
Tauranga
 24 Aug 1972 - current
Shares Allocation #4 Number of Shares: 1350
Shareholder Name Address Period
Clark, David Lawrence
Individual 		Bethlehem
Tauranga
 24 Aug 1972 - current

Historic shareholders

Shareholder Name Address Period
Clark, Lawrence Kingsley
Individual 		Tauranga
3110 		24 Aug 1972 - 30 Oct 2015
Clark, Lois Mavis
Individual 		Tauranga
3110 		24 Aug 1972 - 30 Oct 2015
Location
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