General information
Tapora Sands Limited
Type: NZ Limited Company (Ltd)9429038391453
New Zealand Business Number
704205
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
B091110 - Gravel Quarrying, Washing Or Screening
Industry classification codes with description
Tapora Sands Limited (issued a New Zealand Business Number of 9429038391453) was started on 07 Dec 1995. 8 addresess are currently in use by the company: 401 Hibiscus Coast Highway, Orewa, 0931 (type: physical, service). 401 Hibiscus Coast Highway, Orewa had been their physical address, until 19 Jul 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Industrial Sands Limited (an entity) located at Orewa postcode 0931. "Gravel quarrying, washing or screening" (ANZSIC B091110) is the classification the Australian Bureau of Statistics issued to Tapora Sands Limited. The Businesscheck database was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 401 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 05 May 2020 |
| 401 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered | 14 May 2020 |
| 401 Hibiscus Coast Highway, Orewa, 0931 | Physical & service | 19 Jul 2021 |
Contact info
64 21 941102
Phone (Phone)
garry@trinity.kiwi
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Horrocks Wilson
Newmarket, Queensland, 4051
Address used since 01 Aug 2015 |
Director | 07 Dec 1995 - current |
|
Martin Garry Green
Orewa, Orewa, 0931
Address used since 12 Sep 2018 |
Director | 12 Sep 2018 - current |
|
Matthew Hamish Pike
Remuera, Auckland, 1050
Address used since 07 Oct 2011 |
Director | 07 Oct 2011 - 12 Sep 2018 |
|
Carole Ann Pike
Remuera, Auckland, 1050
Address used since 10 May 2005 |
Director | 03 Mar 1996 - 07 Oct 2011 |
|
Peter Hamish Pike
Epsom, Auckland,
Address used since 07 Dec 1995 |
Director | 07 Dec 1995 - 03 Mar 1996 |
Addresses
Principal place of activity
| 401 Hibiscus Coast Highway , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 401 Hibiscus Coast Highway, Orewa, 0931 | Physical | 14 May 2020 - 19 Jul 2021 |
| 401 Hibiscus Coast Highway, Orewa, Orewa, 0931 | Registered & physical | 11 May 2020 - 14 May 2020 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Dec 2014 - 11 May 2020 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 May 2013 - 04 Dec 2014 |
| Bowden Impey & Sage, Parnell House, 470 Parnell, Auckland | Physical & registered | 28 May 2001 - 28 May 2001 |
| Hayes Knight, Parnell House, 470 Parnell, Auckland | Registered & physical | 28 May 2001 - 13 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Industrial Sands Limited Shareholder NZBN: 9429037213114 Entity (NZ Limited Company) |
Orewa 0931 |
13 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilthom Holdings Limited Shareholder NZBN: 9429036035250 Company Number: 1291719 Entity |
Newmarket Auckland 1023 |
07 Dec 1995 - 06 May 2022 |
|
Penworthen Holdings Limited Shareholder NZBN: 9429039301611 Company Number: 441216 Entity |
Newmarket Auckland 1023 |
07 Dec 1995 - 06 May 2022 |
|
Wilthom Holdings Limited Shareholder NZBN: 9429036035250 Company Number: 1291719 Entity |
Newmarket Auckland 1023 |
07 Dec 1995 - 06 May 2022 |
|
Wilthom Holdings Limited Shareholder NZBN: 9429036035250 Company Number: 1291719 Entity |
Orewa Orewa 0931 |
07 Dec 1995 - 06 May 2022 |
|
Penworthen Holdings Limited Shareholder NZBN: 9429039301611 Company Number: 441216 Entity |
Newmarket Auckland 1023 |
07 Dec 1995 - 06 May 2022 |
|
Penworthen Holdings Limited Shareholder NZBN: 9429039301611 Company Number: 441216 Entity |
Newmarket Auckland 1023 |
07 Dec 1995 - 06 May 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Penworthen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 441216 |
| Country of origin | NZ |
| Address |
Level 1, 109 Carlton Gore Road Newmarket Auckland 1023 |
Location
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