General information
Tuakau Panelbeaters (1986) Limited
Type: NZ Limited Company (Ltd)9429033807973
New Zealand Business Number
1875965
Company Number
Registered
Company Status
Tuakau Panelbeaters (1986) Limited (issued an NZBN of 9429033807973) was launched on 26 Oct 2006. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up until 23 Jun 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Leathem, Karen Louise (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Leathem, David John (an individual) - located at Tuakau, Tuakau. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Harrisville Road, Tuakau, Tuakau, 2121 | Service & physical | 08 Jun 2011 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Leathem
Tuakau, Tuakau, 2121
Address used since 06 May 2021
Tuakau, Tuakau, 2121
Address used since 06 May 2010 |
Director | 26 Oct 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 08 Jun 2011 - 23 Jun 2017 |
| 2 Harrisville Road, Tuakau 2121 | Physical | 13 May 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered | 13 May 2010 - 08 Jun 2011 |
| C/-drk Chartered Accountants, 83b Ingram Road, Rd 3, Drury | Registered | 04 May 2009 - 13 May 2010 |
| 35 Dominion Road, Tuakau | Physical | 28 May 2008 - 13 May 2010 |
| C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury | Registered | 28 May 2008 - 04 May 2009 |
| 2 Harrisville Road, Tuakau | Registered & physical | 26 Oct 2006 - 28 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathem, Karen Louise Individual |
Tuakau Tuakau 2121 |
26 Oct 2006 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathem, David John Individual |
Tuakau Tuakau 2121 |
26 Oct 2006 - current |
Location
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