Taumaru Properties Limited
Type: NZ Limited Company (Ltd)Taumaru Properties Limited (issued a business number of 9429040901305) was incorporated on 21 Apr 1967. 2 addresses are currently in use by the company: 38 Bannister Street, Masterton, 5810 (type: physical, service). Birch Kerr Amy Ltd, 38 Bannister Street, Masterton had been their physical address, up to 09 Jun 2010. 68000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 33984 shares (49.98 per cent of shares), namely:
Aka Trustees Limited (an entity) located at Masterton, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 8 shares); it includes
Falloon, Wendy Esme Gerard (an individual) - located at Rd 6, Masterton. The next group of shareholders, share allotment (7893 shares, 11.61%) belongs to 1 entity, namely:
Falloon, William Peter Elliott, located at Rd 4, Masterton (an individual). The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Bannister Street, Masterton | Registered | 22 Jun 1997 |
| 38 Bannister Street, Masterton, 5810 | Physical & service | 09 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Patrick Kerr
Lansdowne, Masterton, 5810
Address used since 20 Apr 2012
Masterton, Masterton, 5810
Address used since 30 Apr 2019 |
Director | 20 Jan 1988 - current |
|
John Gavin Falloon
Rd 6, Masterton, 5886
Address used since 20 Apr 2008 |
Director | 07 Jun 1988 - current |
| Previous address | Type | Period |
|---|---|---|
| Birch Kerr Amy Ltd, 38 Bannister Street, Masterton | Physical | 12 Jun 2005 - 09 Jun 2010 |
| C/- Birch Kerr & Co, 38 Bannister Street, Masterton | Physical | 22 Jun 1997 - 12 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aka Trustees Limited Shareholder NZBN: 9429031727150 Entity (NZ Limited Company) |
Masterton Masterton 5810 |
21 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, Wendy Esme Gerard Individual |
Rd 6 Masterton 5886 |
21 Apr 1967 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, William Peter Elliott Individual |
Rd 4 Masterton 5884 |
23 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Falloon, John Gavin Individual |
Rd 6 Masterton 5886 |
23 Apr 2004 - 23 Apr 2004 |
|
Falloon, John Gavin Individual |
Greytown |
23 Apr 2004 - 23 Apr 2004 |
|
Falloon, John Gavin Individual |
Greytown |
23 Apr 2004 - 23 Apr 2004 |
|
Falloon, Richard Mcarthur Individual |
Masterton |
23 Apr 2004 - 23 Apr 2004 |
|
Falloon, John Gavin Individual |
Greytown |
23 Apr 2004 - 23 Apr 2004 |
|
Ogilvie, Simon Individual |
Solway Masterton 5810 |
23 Apr 2004 - 21 Apr 2017 |
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