General information
Tuaropaki Communications Limited
Type: NZ Limited Company (Ltd)9429035613831
New Zealand Business Number
1469429
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
086820870
GST Number
Tuaropaki Communications Limited (New Zealand Business Number 9429035613831) was launched on 16 Dec 2003. 5 addresess are in use by the company: Tuaropaki Trust, Level 1, 54 Tuwharetoa Street, Taupo, 3330 (type: postal, office). Tuaropaki Trust, Level 1, 66 Ruapehu Street, Taupo had been their physical address, until 09 Sep 2014. Tuaropaki Communications Limited used more names, namely: Esat Tuaropaki Limited from 16 Dec 2003 to 24 Nov 2004. 15100000 shares are allocated to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 2600000 shares (17.22 per cent of shares), namely:
Tuaropaki Kaitiaki Limited (an entity) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 19.21 per cent of all shares (2900000 shares); it includes
Tuaropaki Kaitiaki Limited (an entity) - located at Taupo, Taupo. Next there is the next group of shareholders, share allocation (2200000 shares, 14.57%) belongs to 1 entity, namely:
Tuaropaki Kaitiaki Limited, located at Taupo, Taupo (an entity). The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tuaropaki Trust, Level 1, 54 Tuwharetoa Street, Taupo, 3330 | Registered & physical & service | 09 Sep 2014 |
| Tuaropaki Trust, Level 1, 54 Tuwharetoa Street, Taupo, 3330 | Postal & office & delivery | 11 Sep 2019 |
Contact info
64 7 3762500
Phone (Phone)
suzanne.burling@tuaropaki.com
Email
chloe.keery@tuaropaki.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kianoush Zia
Taupo, Taupo, 3330
Address used since 21 Nov 2023 |
Director | 21 Nov 2023 - current |
|
Gerard Archbold
Wharewaka, Taupo, 3330
Address used since 25 Oct 2022 |
Director | 25 Oct 2022 - 04 Dec 2023 |
|
Stephen Murray
Rd 4, Taupo, 3384
Address used since 01 May 2019
Acacia Bay, Taupo, 3330
Address used since 29 Jun 2012 |
Director | 29 Jun 2012 - 26 Oct 2022 |
|
Leigh Bason
Ngaruawahia, 3720
Address used since 01 Oct 2009 |
Director | 28 Oct 2005 - 01 Aug 2012 |
|
Ngaire George
Rotorua, 3015
Address used since 31 Oct 2008 |
Director | 31 Oct 2008 - 01 Aug 2012 |
|
Gina Alice Rangi
Hillcrest, Rotorua, 3015
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 01 Aug 2012 |
|
Nachelle Griffiths
Awapuni, Palmerston North, 4412
Address used since 01 Jun 2011 |
Director | 23 Jul 2010 - 01 Aug 2012 |
|
Tumanako Wereta
Upper Hutt,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 31 Oct 2008 |
|
Michael Edwin Doherty
Launceston, Tasmania 7250,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 03 Aug 2004 |
|
Bradley James Blackaby
Lindisfarne, Tasmania 7015,
Address used since 16 Dec 2003 |
Director | 16 Dec 2003 - 28 May 2004 |
Addresses
Principal place of activity
| Tuaropaki Trust , Level 1, 54 Tuwharetoa Street , Taupo , 3330 |
| Previous address | Type | Period |
|---|---|---|
| Tuaropaki Trust, Level 1, 66 Ruapehu Street, Taupo, 3330 | Physical | 12 Sep 2013 - 09 Sep 2014 |
| Tuaropaki Trust, Level 1, 66 Ruapehu Street, Taupo, 3330 | Registered | 11 Sep 2013 - 09 Sep 2014 |
| Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Registered | 16 Dec 2003 - 11 Sep 2013 |
| Stretton & Co, Towngate Building, 44 Heu Heu Street, Taupo | Physical | 16 Dec 2003 - 12 Sep 2013 |
Financial Data
Financial info
15100000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 2900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Jul 2006 - current |
Shares Allocation #3 Number of Shares: 2200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Jul 2006 - current |
Shares Allocation #4 Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 3200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Jul 2006 - current |
Shares Allocation #7 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuaropaki Kaitiaki Limited Shareholder NZBN: 9429034894965 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
31 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Royston Hereaiterangi Individual |
Waipawa |
16 Dec 2003 - 07 Oct 2004 |
|
Wereta, Tumanako Individual |
Upper Hutt |
16 Dec 2003 - 07 Oct 2004 |
|
Jones, Brian Hauauru Individual |
Taupo |
11 Oct 2005 - 22 Feb 2006 |
|
Andrews, Samuel Joseph Individual |
Atiamuri |
16 Dec 2003 - 17 Sep 2004 |
|
Esat Communications Pty Ltd Other |
16 Dec 2003 - 17 Sep 2004 | |
|
Bason, Leigh Anthony Individual |
Ngaruawahia |
11 Oct 2005 - 22 Feb 2006 |
|
Bason, Leigh Anthony Individual |
Ngaruawahia |
16 Dec 2003 - 07 Oct 2004 |
|
Rangi, Gina Alice Individual |
Birkenhead Auckland |
11 Oct 2005 - 22 Feb 2006 |
|
Wereta, Tumanako Individual |
Upper Hutt |
11 Oct 2005 - 22 Feb 2006 |
|
Seymour, Royston Hereaiterangi Individual |
Waipawa |
11 Oct 2005 - 22 Feb 2006 |
|
Rangi, Gina Alice Individual |
Kingsland Auckland |
16 Dec 2003 - 07 Oct 2004 |
|
Null - Esat Communications Pty Ltd Other |
16 Dec 2003 - 17 Sep 2004 | |
|
Jones, Brian Hauauru Individual |
Taupo |
16 Dec 2003 - 07 Oct 2004 |
|
George, Ngaire Individual |
Rotorua |
11 Oct 2005 - 22 Feb 2006 |
|
George, Ngaire Individual |
Rotorua |
16 Dec 2003 - 07 Oct 2004 |
Location
Companies nearby
 |
Bylink Limited 56 Tuwharetoa Street |
|
Tpc Holdings Limited Level 1 |
|
Tuaropaki Kaitiaki Limited 54 Tuwharetoa Street |
|
Tuaropaki Power Company Limited Level 1 |
|
Kaawai International Limited Tuaropaki Trust, Level 1 |
|
Kaawai New Zealand Limited 54 Tuwharetoa Street |