General information
Taumarunui Liquor 2007 Limited
Type: NZ Limited Company (Ltd)9429033361680
New Zealand Business Number
1948585
Company Number
Registered
Company Status
Taumarunui Liquor 2007 Limited (issued a New Zealand Business Number of 9429033361680) was registered on 31 May 2007. 2 addresses are in use by the company: 18 Maniapoto St, Otorohanga (type: physical, service). 100000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 20000 shares (20 per cent of shares), namely:
Henderson, Grant Lewis (an individual) located at Rd4, Taumarunui. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10000 shares); it includes
Henderson, Grant Lewis (an individual) - located at Rd4, Taumarunui. Next there is the third group of shareholders, share allocation (20000 shares, 20%) belongs to 2 entities, namely:
Henderson, Marsha Louise, located at Rd 4, Taumarunui (an individual),
Campbell, Suzanne, located at Rd 4, Cambridge (an individual). The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto St, Otorohanga | Physical & service & registered | 31 May 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Lewis Henderson
Rd 4, Taumarunui, 3994
Address used since 27 May 2010 |
Director | 31 May 2007 - current |
|
Craig Alan Henderson
Rd 4, Taumarunui, 3994
Address used since 31 May 2007 |
Director | 31 May 2007 - 05 May 2018 |
|
Geoffrey Adam Henderson
Rd 4, Taumarunui, 3994
Address used since 31 May 2007 |
Director | 31 May 2007 - 29 Mar 2012 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Grant Lewis Individual |
Rd4 Taumarunui |
31 May 2007 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Grant Lewis Individual |
Rd4 Taumarunui |
31 May 2007 - current |
Shares Allocation #3 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Marsha Louise Individual |
Rd 4 Taumarunui 3994 |
31 May 2007 - current |
|
Campbell, Suzanne Individual |
Rd 4 Cambridge 3496 |
04 Feb 2021 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Lynette Frances Individual |
Rd 4 Taumarunui |
31 May 2007 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Grant Lewis Individual |
Rd4 Taumarunui |
31 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Dale Craig Individual |
Rd 4 Taumarunui |
31 May 2007 - 12 Sep 2011 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Henderson, Geoffrey Adam Individual |
Rd 4 Taumarunui |
31 May 2007 - 03 Jul 2016 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui 3994 |
24 May 2013 - 05 May 2018 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 Entity |
Otorohanga 3900 |
31 May 2007 - 04 Feb 2021 |
|
Hall, Grant Stanley Individual |
Rd 4 Taumarunui 3994 |
31 May 2007 - 11 Jun 2009 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
31 May 2007 - 05 May 2018 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
31 May 2007 - 05 May 2018 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
31 May 2007 - 05 May 2018 |
|
Henderson, Craig Alan Individual |
Rd 4 Taumarunui |
31 May 2007 - 05 May 2018 |
Location
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