Tuatapere Service Station Limited
Type: NZ Limited Company (Ltd)Tuatapere Service Station Limited (issued an NZ business identifier of 9429040252728) was incorporated on 19 Nov 1976. 3 addresses are in use by the company: 160 Spey Street, Invercargill, 9810 (type: service, registered). Mcintyre Dick & Partners, 160 Spey Street, Invercargill had been their registered address, up to 26 Jun 2012. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Egerton, Christine Anne (an individual) located at Tuatapere, Tuatapere postcode 9620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Egerton, Graeme Edward (an individual) - located at Tuatapere, Tuatapere. Businesscheck's information was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Physical & service | 21 Jun 2011 |
| 160 Spey Street, Invercargill, 9810 | Registered | 26 Jun 2012 |
| 160 Spey Street, Invercargill, 9810 | Service | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Edward Egerton
Tuatapere, Tuatapere, 9620
Address used since 13 Jun 2011 |
Director | 25 Jun 1992 - current |
|
Christine Anne Egerton
Tuatapere, Tuatapere, 9620
Address used since 13 Jun 2011 |
Director | 25 Jun 1992 - 11 Oct 2017 |
|
Aileen Dawn Egerton
Tuatapere,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 31 Aug 2007 |
|
Donald Mckay Egerton
Tuatapere,
Address used since 25 Jun 1992 |
Director | 25 Jun 1992 - 31 Aug 2007 |
| Previous address | Type | Period |
|---|---|---|
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Registered | 21 Jun 2011 - 26 Jun 2012 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Physical & registered | 16 Jun 2004 - 21 Jun 2011 |
| Peter Sim, 5 Nith Street, Invercargill | Physical | 12 Sep 1996 - 16 Jun 2004 |
| Messrs Ernst & Young, 142 Spey Street, Invercargill | Registered | 12 Sep 1996 - 16 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egerton, Christine Anne Individual |
Tuatapere Tuatapere 9620 |
19 Nov 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Egerton, Graeme Edward Individual |
Tuatapere Tuatapere 9620 |
19 Nov 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egerton, Donald Mckay Individual |
Tuatapere |
19 Nov 1976 - 31 Aug 2007 |
|
Egerton, Aileen Dawn Individual |
Tuatapere |
19 Nov 1976 - 31 Aug 2007 |
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