General information
Tukipo River Estate Limited
Type: NZ Limited Company (Ltd)9429036648566
New Zealand Business Number
1184690
Company Number
Registered
Company Status
C121450 - Wine Mfg
Industry classification codes with description
Tukipo River Estate Limited (issued an NZBN of 9429036648566) was incorporated on 07 Feb 2002. 4 addresses are in use by the company: 77 Valentine Road, Rd 5 Bridge Pa, Hastings, 4175 (type: registered, service). 633 Main Street, Palmerston North had been their physical address, up to 12 Nov 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Norman, Roland Mckenzie (a director) located at Rd 5, Hastings postcode 4175. "Wine mfg" (ANZSIC C121450) is the classification the ABS issued to Tukipo River Estate Limited. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 12 Nov 2018 |
| 77 Valentine Road, Rd 5 Bridge Pa, Hastings, 4175 | Registered & service | 07 Nov 2023 |
Contact info
www.tukiporiverestate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roland Mckenzie Norman
Rd 5, Hastings, 4175
Address used since 18 Oct 2011 |
Director | 18 Mar 2003 - current |
|
Kate Pamela Helen De Lautour
Rd 5, Hastings, 4175
Address used since 30 Oct 2018 |
Director | 30 Oct 2018 - 30 Jun 2021 |
|
William Bayly De Lautour
Waipukurau, Waipawa, 4275
Address used since 08 Oct 2015 |
Director | 07 Feb 2002 - 24 Oct 2018 |
|
Maurice Bayly De Lautour
Waipukurau, Waipawa, 4275
Address used since 08 Oct 2015 |
Director | 07 Feb 2002 - 24 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 633 Main Street, Palmerston North, 4414 | Physical & registered | 03 Apr 2014 - 12 Nov 2018 |
| Mackrell Ltd, Chartered Accountants, 633 Main Street, Palmerston North | Physical & registered | 09 Oct 2008 - 03 Apr 2014 |
| C/-k I Mackrell, Chartered Accountant, 633 Main Street, Palmerston North | Physical & registered | 05 Nov 2004 - 09 Oct 2008 |
| Ian Mackrell, 1st Floor, Mitek Bldg, Cnr, 617 Main Str & Victoria Ave, Palmerston, North | Physical & registered | 07 Feb 2002 - 05 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norman, Roland Mckenzie Director |
Rd 5 Hastings 4175 |
24 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Lautour, Maurice Bayly Individual |
Highway 50 Takapau |
07 Feb 2002 - 24 Jul 2015 |
|
De Lautour, Kate Individual |
Rd 5 Hastings 4175 |
24 Jul 2015 - 03 Mar 2022 |
|
De Lautour, William Bayly Individual |
Waipukurau 4282 |
07 Feb 2002 - 24 Jul 2015 |
Location
Companies nearby
 |
Paterson Accountants Limited 633 Main Street |
|
Manawatu Continuous Spouting Limited 633 Main Street |
|
Mccheesey Farming Limited 633 Main Street |
|
Cmj Costa Agricultural Limited 633 Main Street |
|
Tiakitahuna Holdings Limited 633 Main Street |
|
Dollarke Properties Limited 633 Main Street |
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