Tuakau Glass Limited
Type: NZ Limited Company (Ltd)Tuakau Glass Limited (issued an NZBN of 9429040593272) was started on 06 May 1970. 5 addresess are in use by the company: 155A Manukau Road, Pukekohe, Pukekohe, 2120 (type: postal, office). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 23 Jan 2019. Tuakau Glass Limited used other names, namely: Ron Letford Limited from 06 May 1970 to 07 Sep 1981. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250 shares (50 per cent of shares), namely:
Thompson, David William (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Thompson, Diane Mary (an individual) - located at Pukekohe, Pukekohe. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Puriri Road, Pukekohe, 2120 | Physical & service | 14 Jul 2010 |
| 3 Harris Street, Pukekohe, Pukekohe, 2120 | Registered | 23 Jan 2019 |
| 155a Manukau Road, Pukekohe, Pukekohe, 2120 | Postal & office | 23 Jun 2020 |
| Po Box 185, Pukekohe, Pukekohe, 2340 | Invoice | 23 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Mary Thompson
Pukekohe, Pukekohe, 2120
Address used since 06 Jul 2010 |
Director | 22 Jun 1988 - current |
|
David William Thompson
Pukekohe, Pukekohe, 2120
Address used since 06 Jul 2010 |
Director | 22 Jun 1988 - current |
| Type | Used since | |
|---|---|---|
| Po Box 185, Pukekohe, Pukekohe, 2340 | Invoice | 23 Jun 2020 |
| 155a Manukau Road , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 27 Jun 2017 - 23 Jan 2019 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 22 Aug 2011 - 27 Jun 2017 |
| C/-drk Chartered Accountants, 83b Ingram Road, R D 3, Drury, 2579 | Registered | 14 Jul 2010 - 22 Aug 2011 |
| 22 Puriri Road, Pukekohe | Physical | 26 May 2009 - 14 Jul 2010 |
| C/-drk Chartered Accountants, 83b Ingram Road, R D 3, Drury | Registered | 26 May 2009 - 14 Jul 2010 |
| C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe | Registered | 03 Jul 2008 - 26 May 2009 |
| Puriri Road, Pukekohe | Physical | 03 Jul 2008 - 26 May 2009 |
| 5 Graham Street, Pukekohe | Physical & registered | 21 May 1997 - 03 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, David William Individual |
Pukekohe Pukekohe 2120 |
06 May 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Diane Mary Individual |
Pukekohe Pukekohe 2120 |
06 May 1970 - current |
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