General information

The Tauranga Exchange Limited

Type: NZ Limited Company (Ltd)
9429039676948
New Zealand Business Number
322905
Company Number
Registered
Company Status

The Tauranga Exchange Limited (issued an NZ business number of 9429039676948) was incorporated on 26 Nov 1986. 2 addresses are currently in use by the company: 1St Floor, 2 Maida Vale Street, Rotorua (type: registered, physical). 34 Mckenzie Road,, Rotorua. had been their registered address, up until 20 May 1999. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Skilton, Roger Norman (an individual) located at Rotorua. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Boucher, Karen Marie (an individual) - located at Okere Falls, Rotorua,
Skilton, Roger Norman (an individual) - located at Rotorua. Our data was last updated on 21 Apr 2024.

Current address Type Used since
1st Floor, 2 Maida Vale Street, Rotorua Service & physical 27 Jun 1997
1st Floor, 2 Maida Vale Street, Rotorua Registered 20 May 1999
Directors
Name and Address Role Period
Roger Norman Skilton
Rotorua, 3010
Address used since 09 Apr 1991
Director 09 Apr 1991 - current
Karen Marie Boucher
Okere Falls, Rotorua, 3074
Address used since 09 Apr 1991
Director 09 Apr 1991 - current
Addresses
Previous address Type Period
34 Mckenzie Road,, Rotorua. Registered 20 May 1999 - 20 May 1999
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Skilton, Roger Norman
Individual
Rotorua
26 Nov 1986 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Boucher, Karen Marie
Individual
Okere Falls
Rotorua
26 Nov 1986 - current
Skilton, Roger Norman
Individual
Rotorua
26 Nov 1986 - current
Location
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