Tukairangi Water Limited
Type: NZ Limited Company (Ltd)Tukairangi Water Limited (issued an NZBN of 9429032185096) was started on 24 Jun 2009. 2 addresses are currently in use by the company: 364 Tukairangi Road, Taupo, 3385 (type: physical, registered). 364 Tukairangi Road, Taupo had been their registered address, up to 20 Nov 2015. 1400 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 280 shares (20 per cent of shares), namely:
Dale, Jenifer Thelma (an individual) located at Rd 5, Taupo postcode 3385,
Dale, James Benjamin (an individual) located at Rd 5, Taupo postcode 3385. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (280 shares); it includes
Palmer, Susan Ellen (an individual) - located at Rd 5, Taupo,
Palmer, Terence William (a director) - located at Rd 5, Taupo,
Jorju Trustees Limited (an entity) - located at Rd 5, Taupo. Next there is the third group of shareholders, share allocation (280 shares, 20%) belongs to 2 entities, namely:
Willemsen, Julius Edward, located at Rd 5, Taupo (an individual),
Willemsen, Diane Noeleen, located at Rd 5, Taupo (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 364 Tukairangi Road, Taupo, 3385 | Physical & registered & service | 20 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence William Palmer
Rd 5, Taupo, 3385
Address used since 01 May 2015 |
Director | 01 May 2015 - current |
|
James Benjamin Dale
Rd 5, Taupo, 3385
Address used since 04 Feb 2020 |
Director | 04 Feb 2020 - current |
|
Clayton Trevor Arthur Stent
Acacia Bay, Taupo, 3330
Address used since 01 Nov 2015 |
Director | 24 Jun 2009 - 12 Nov 2015 |
| Previous address | Type | Period |
|---|---|---|
| 364 Tukairangi Road, Taupo | Registered & physical | 24 Jun 2009 - 20 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Jenifer Thelma Individual |
Rd 5 Taupo 3385 |
14 Jun 2011 - current |
|
Dale, James Benjamin Individual |
Rd 5 Taupo 3385 |
14 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Susan Ellen Individual |
Rd 5 Taupo 3385 |
14 Nov 2022 - current |
|
Palmer, Terence William Director |
Rd 5 Taupo 3385 |
14 Nov 2022 - current |
|
Jorju Trustees Limited Shareholder NZBN: 9429046708441 Entity (NZ Limited Company) |
Rd 5 Taupo 3385 |
23 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Willemsen, Julius Edward Individual |
Rd 5 Taupo 3385 |
22 Aug 2011 - current |
|
Willemsen, Diane Noeleen Individual |
Rd 5 Taupo 3385 |
22 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Jonathan Andrew Individual |
Rd 5 Taupo 3385 |
23 Jun 2019 - current |
|
Dale, Caroline Mary Individual |
Rd 5 Taupo 3385 |
23 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Friend, Elizabeth Ann Individual |
Rd 5 Taupo 3385 |
15 Jun 2022 - current |
|
Friend, Paul Alan Individual |
Rd 5 Taupo 3385 |
15 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Raureti-carson, Yvonne Olivette Individual |
Nukuhau Taupo 3385 |
12 Jan 2017 - 23 Jun 2019 |
|
Karapiti Vineyard (2015) Limited Shareholder NZBN: 9429041679227 Company Number: 5655630 Entity |
First Floor Taupo Null 0000 |
11 Nov 2015 - 14 Nov 2022 |
|
Karapiti Vineyard (2015) Limited Shareholder NZBN: 9429041679227 Company Number: 5655630 Entity |
First Floor Taupo Null 0000 |
11 Nov 2015 - 14 Nov 2022 |
|
Leydon, Peter David Individual |
Rd 5 Taupo 3385 |
23 Jun 2019 - 15 Jun 2022 |
|
Talivai, Chrystal Kelly Individual |
Rd 5 Taupo 3385 |
23 Jun 2019 - 15 Jun 2022 |
|
Carson, Robert Alexander Individual |
Nukuhau Taupo 3385 |
12 Jan 2017 - 23 Jun 2019 |
|
Osborne, Phillip James Individual |
Rd 5 Taupo 3385 |
14 Jun 2011 - 12 Jan 2017 |
|
Cssm Trustee Limited Shareholder NZBN: 9429032402407 Company Number: 2207198 Entity |
14 Jun 2011 - 05 Jul 2013 | |
|
Atherfold, Lester William Individual |
Rd 5 Taupo 3385 |
14 Jun 2011 - 23 Jun 2019 |
|
Palmer, Terence William Individual |
Rd 5 Taupo 3385 |
05 Jul 2013 - 23 Jun 2019 |
|
Karapiti Vineyard Limited Shareholder NZBN: 9429035473558 Company Number: 1494376 Entity |
14 Jun 2011 - 11 Nov 2015 | |
|
Atherfold, Joyce May Individual |
Rd 5 Taupo 3385 |
14 Jun 2011 - 23 Jun 2019 |
|
Karapiti Vineyard Limited Shareholder NZBN: 9429035473558 Company Number: 1494376 Entity |
14 Jun 2011 - 11 Nov 2015 | |
|
Stent, Clayton Trevor Arthur Individual |
Taupo |
24 Jun 2009 - 22 Aug 2011 |
|
Cssm Trustee Limited Shareholder NZBN: 9429032402407 Company Number: 2207198 Entity |
14 Jun 2011 - 05 Jul 2013 | |
|
Hickin, Helen Ruth Individual |
Rd 5 Taupo 3385 |
14 Jun 2011 - 12 Jan 2017 |
|
Hickin, Philip John Individual |
Rd 5 Taupo 3385 |
14 Jun 2011 - 12 Jan 2017 |
|
Palmer, Susan Ellen Individual |
Rd 5 Taupo 3385 |
05 Jul 2013 - 23 Jun 2019 |
|
Clark, Maureen Rose Individual |
Rd 5 Taupo 3385 |
05 Jul 2013 - 23 Jun 2019 |
 |
Jorju Property Limited 364 Tukairangi Road |
|
Lake Man Brewing Limited 404 Tukairangi Road |
|
Laurieston Enterprises Limited 404 Tukairangi Road |
|
C & C Land Company Limited 404 Tukairangi Road |
|
Raybon Limited 266 Tukairangi Road |
|
Kjs Sport Horses Limited 258 Tukairangi Road |