Tupara Holdings Limited
Type: NZ Limited Company (Ltd)Tupara Holdings Limited (issued a business number of 9429032009712) was registered on 19 Aug 2009. 2 addresses are currently in use by the company: Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 (type: physical, registered). 30 Trigg Road, Huapai, Auckland had been their physical address, up until 12 Aug 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Mcdonald, Geoffrey Michael (an individual) located at Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Cross, Rosemary Linda (an individual) - located at Queenstown. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 1 Putaki Drive, Kumeu, Auckland, 0810 | Physical & registered & service | 12 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Michael Mcdonald
Queenstown, 9371
Address used since 06 Aug 2018
Bethlehem, Tauranga, 3110
Address used since 24 Aug 2016 |
Director | 19 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 30 Trigg Road, Huapai, Auckland, 0810 | Physical & registered | 07 Apr 2017 - 12 Aug 2021 |
| 1 La Colina Place, Bethlehem, Tauranga, 3110 | Registered & physical | 05 Apr 2017 - 07 Apr 2017 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 16 Aug 2012 - 05 Apr 2017 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland | Registered & physical | 19 Aug 2009 - 16 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Geoffrey Michael Individual |
Queenstown 9371 |
19 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Rosemary Linda Individual |
Queenstown 9371 |
19 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 49 Limited Shareholder NZBN: 9429032392678 Company Number: 2209760 Entity |
Newmarket Auckland 1023 |
19 Aug 2009 - 18 Feb 2019 |
|
Cornwall Trustees 49 Limited Shareholder NZBN: 9429032392678 Company Number: 2209760 Entity |
Newmarket Auckland 1023 |
19 Aug 2009 - 18 Feb 2019 |
 |
Compass Mortgages Limited 30 Trigg Road |
|
The Noodle House Limited 30 Trigg Road |
|
The Astrology Foundation Incorporated 23 Trigg Road |
|
Unison Projects Limited 2 Trigg Road |
|
Lifestyle Drainage Limited 19a Trigg Road |
|
Sonas Holdings Limited 78 Trigg Road |