General information
Tauraroa Management Limited
Type: NZ Limited Company (Ltd)9429030854727
New Zealand Business Number
3682575
Company Number
Registered
Company Status
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description
Tauraroa Management Limited (issued a New Zealand Business Number of 9429030854727) was incorporated on 12 Dec 2011. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up until 04 Nov 2019. 720 shares are allotted to 40 shareholders who belong to 22 shareholder groups. The first group consists of 3 entities and holds 15 shares (2.08 per cent of shares), namely:
Murray, Nathan Hugh (an individual) located at Matamata postcode 3472,
Murray, Susan Karen (an individual) located at Matamata postcode 3472,
Magill Earl Trustees (2018) Limited (an entity) located at Matamata, Matamata postcode 3400. In the second group, a total of 1 shareholder holds 4.17 per cent of all shares (exactly 30 shares); it includes
Rssgag Consultants Limited (an entity) - located at New Plymouth, New Plymouth. Moving on to the next group of shareholders, share allotment (35 shares, 4.86%) belongs to 2 entities, namely:
Mellsop, Carol Anne, located at Rd 2, Napier (an individual),
Mellsop, Bruce Douglas, located at Rd 2, Napier (an individual). "Milk production - dairy cattle" (ANZSIC A016020) is the category the ABS issued Tauraroa Management Limited. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 04 Nov 2019 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service | 28 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Crawford Duff
Oakura, Oakura, 4314
Address used since 22 Nov 2012 |
Director | 29 Mar 2012 - current |
|
James Bradshaw Sulzberger
Rd 44, Urenui, 4377
Address used since 10 Apr 2014 |
Director | 10 Apr 2014 - current |
|
Richard John Coomber
New Plymouth, New Plymouth, 4312
Address used since 31 Oct 2022
Brooklands, New Plymouth, 4310
Address used since 09 Jan 2017 |
Director | 09 Jan 2017 - current |
|
Deborah Anne Mccallum
Rd 11, Hawera, 4671
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Ian Douglas Read
Rd 44, Urenui, 4377
Address used since 31 Oct 2023 |
Director | 31 Oct 2023 - current |
|
Kim Lee Ferens
Rd 4, New Plymouth, 4374
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - 29 Sep 2023 |
|
Nathan Hugh Murray
Rd 3, Matamata, 3473
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 24 Oct 2019 |
|
John Patrick Spurway
Rd 1, New Plymouth, 4371
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 09 Jan 2017 |
|
Timothy Mark Barrett
Oakura, Oakura, 4314
Address used since 22 Nov 2012 |
Director | 12 Dec 2011 - 21 Oct 2014 |
|
Robert Jan Jager
Rd 1, New Plymouth, 4371
Address used since 29 Mar 2012 |
Director | 29 Mar 2012 - 13 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth, 4310 | Registered | 12 Dec 2011 - 04 Nov 2019 |
| Level 3, 109-113 Powderham Street, New Plymouth, 4310 | Physical | 12 Dec 2011 - 28 Jun 2021 |
Financial Data
Financial info
720
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Nathan Hugh Individual |
Matamata 3472 |
18 May 2012 - current |
|
Murray, Susan Karen Individual |
Matamata 3472 |
18 May 2012 - current |
|
Magill Earl Trustees (2018) Limited Shareholder NZBN: 9429046764195 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
09 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Rssgag Consultants Limited Shareholder NZBN: 9429031346597 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4312 |
18 May 2012 - current |
Shares Allocation #3 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellsop, Carol Anne Individual |
Rd 2 Napier 4182 |
18 May 2012 - current |
|
Mellsop, Bruce Douglas Individual |
Rd 2 Napier 4182 |
18 May 2012 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Magooble Limited Shareholder NZBN: 9429032512298 Entity (NZ Limited Company) |
Rd 1 New Plymouth 4371 |
18 May 2012 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Milligan, Marilyn Anne Individual |
Birkenhead Auckland 0626 |
18 May 2012 - current |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 May 2012 - current |
|
Milligan, Ian Douglas Individual |
Birkenhead Auckland 0626 |
18 May 2012 - current |
Shares Allocation #6 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2008) Limited Shareholder NZBN: 9429032925821 Entity (NZ Limited Company) |
New Plymouth 4310 |
19 Nov 2014 - current |
|
Barrett, Milou Adrianus Gertruda Individual |
Oakura Oakura 4314 |
18 May 2012 - current |
Shares Allocation #7 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Lensvelt, Marcellus Mattheus Antonius Maria Individual |
Kerikeri 0230 |
18 May 2012 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Margaret Mary Individual |
Rd 4 New Plymouth 4374 |
18 May 2012 - current |
|
Duff, James Crawford Director |
Oakura Oakura 4314 |
18 May 2012 - current |
Shares Allocation #9 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Skerten, Lois Anne Individual |
Rd 1 Kaiapoi 7691 |
11 Jun 2012 - current |
|
Young, Maureen Frances Individual |
Snells Beach 0920 |
18 May 2012 - current |
|
Young, Maureen Frances Individual |
Winscombe Mall, 37-39 Queen Street Warkworth 0941 |
11 Jun 2012 - current |
Shares Allocation #10 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell-board, Martin Individual |
Highfields Queensland 4352 |
18 May 2012 - current |
Shares Allocation #11 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell-board, Martin Individual |
Highfields Queensland 4352 |
10 Oct 2019 - current |
Shares Allocation #12 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Brett Individual |
Rd 6 Masterton 5886 |
18 May 2012 - current |
|
Gould, Rosemary Individual |
Rd 6 Masterton 5886 |
18 May 2012 - current |
|
Thomson, Lindsay James Individual |
Ferndale New Plymouth 4310 |
18 May 2012 - current |
Shares Allocation #13 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Shona Fay Individual |
Rd 1 New Plymouth 4371 |
14 Jun 2017 - current |
Shares Allocation #14 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Read, Shirley Dianne Individual |
Rd 44 Urenui 4377 |
18 May 2012 - current |
|
Read, Ian Douglas Individual |
Rd 44 Urenui 4377 |
18 May 2012 - current |
Shares Allocation #15 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Sulzberger, James Bradshaw Individual |
Rd 44 Urenui 4377 |
18 May 2012 - current |
|
Sulzberger, Christine Elizabeth May Individual |
Rd 44 Urenui 4377 |
18 May 2012 - current |
Shares Allocation #16 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb, Susan Mary Individual |
Herne Bay Auckland 1011 |
18 May 2012 - current |
Shares Allocation #17 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenaway, Emma May Individual |
Rd 5 Otorohanga 3975 |
18 May 2012 - current |
|
Greenaway, Jeffrey Nigel Fredrick Individual |
Rd 5 Otorohanga 3975 |
18 May 2012 - current |
|
Jordan, Laurence Edward Individual |
Bell Block New Plymouth 4312 |
07 Jun 2012 - current |
Shares Allocation #18 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Vosseler, Ralph Henry Individual |
Ngaere, Rd 23 Stratford 4394 |
18 May 2012 - current |
|
Gibson, Christine Margaret Individual |
Rd 11 Hawera 4671 |
18 May 2012 - current |
Shares Allocation #19 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngamotu Holdings Limited Shareholder NZBN: 9429030986282 Entity (NZ Limited Company) |
Moturoa New Plymouth Null 4310 |
18 May 2012 - current |
|
Dixon, Murray John Individual |
Moturoa New Plymouth 4310 |
18 May 2012 - current |
Shares Allocation #20 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Floteck Consultants Limited Shareholder NZBN: 9429039785695 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
18 May 2012 - current |
Shares Allocation #21 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccallum, Deborah Anne Individual |
Rd 11 Hawera 4671 |
18 May 2012 - current |
|
Boag, Graham Cochran Individual |
Rd 11 Hawera 4671 |
18 May 2012 - current |
Shares Allocation #22 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Nigel Hunter Individual |
Birkenhead Auckland 0626 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Timothy Mark Individual |
Oakura Oakura 4314 |
12 Dec 2011 - 13 Sep 2022 |
|
Russell, Maree Individual |
Birkenhead Auckland 0626 |
31 Oct 2017 - 02 Nov 2018 |
|
Howard, Jill Louise Individual |
Paremoremo Auckland 0632 |
18 May 2012 - 15 Jan 2020 |
|
Herbert, Shane Charles Individual |
New Plymouth 4310 |
18 May 2012 - 10 Oct 2019 |
|
Howard, Bryce Eric Individual |
Paremoremo Auckland 0632 |
18 May 2012 - 15 Jan 2020 |
|
Russell, Maree Anne Individual |
Birkenhead Auckland 0626 |
18 May 2012 - 14 Jun 2017 |
|
Jager, Robert Jan Individual |
Rd 1 New Plymouth 4371 |
18 May 2012 - 15 Jun 2016 |
|
Howard, Bryce Eric Individual |
Paremoremo Auckland 0632 |
18 May 2012 - 15 Jan 2020 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
18 May 2012 - 15 Jan 2020 |
|
Duff, Bernice Mary Individual |
Oakura Oakura 4314 |
18 May 2012 - 29 Oct 2021 |
|
Knobloch, Graeme Stuart Individual |
Rd 2 Napier 4182 |
18 May 2012 - 02 Nov 2022 |
|
Sharpe, Christopher Kevin Individual |
Merrilands New Plymouth 4312 |
18 May 2012 - 10 Oct 2019 |
|
Howard, Jill Louise Individual |
Paremoremo Auckland 0632 |
18 May 2012 - 15 Jan 2020 |
|
Mgi Wilson Eliott Trustee Company Limited Shareholder NZBN: 9429038243424 Company Number: 825392 Entity |
81 Carlton Gore Road Newmarket, Auckland 1023 |
18 May 2012 - 15 Jan 2020 |
|
Jager, Shona Fay Individual |
Rd 1 New Plymouth 4371 |
18 May 2012 - 14 Jun 2017 |
|
Robert Jan Jager Director |
Rd 1 New Plymouth 4371 |
18 May 2012 - 15 Jun 2016 |
Location
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