Tukituki Bay Farm Limited (issued a business number of 9429032283631) was registered on 24 Apr 2009. 2 addresses are currently in use by the company: 245 Birdwood Rd, Massey, Auckland, 0614 (type: registered, physical). 245 Birdwood Rd, Massey, Auckland, 0614 had been their registered address, up until 16 Jun 2009. Tukituki Bay Farm Limited used more aliases, namely: Tuki Tuki Bay Farms Limited from 24 Apr 2009 to 29 May 2009. 400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (12.5% of shares), namely:
C&V Investment Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 37.5% of all shares (exactly 150 shares); it includes
Gw Investment Trustee Limited (an entity) - located at Auckland Central, Auckland. Next there is the next group of shareholders, share allocation (100 shares, 25%) belongs to 1 entity, namely:
Struthers, Mark William, located at Massey, Auckland (an individual). Businesscheck's database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
245 Birdwood Rd, Massey, Auckland, 0614 | Registered & physical & service | 10 Jun 2015 |
Name and Address | Role | Period |
---|---|---|
Annette Valmai Windross
Massey, Auckland, 0614
Address used since 24 Apr 2009 |
Director | 24 Apr 2009 - current |
Previous address | Type | Period |
---|---|---|
245 Birdwood Rd, Massey, Auckland, 0614 | Registered | 16 Jun 2009 - 16 Jun 2009 |
245 Birdwood Rd, Massey, Auckland 0614 | Physical | 16 Jun 2009 - 16 Jun 2009 |
C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Physical & registered | 24 Apr 2009 - 16 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
C&v Investment Trustee Limited Shareholder NZBN: 9429047242586 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Gw Investment Trustee Limited Shareholder NZBN: 9429047242593 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Struthers, Mark William Individual |
Massey Auckland 0614 |
25 Mar 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Windross, Annette Valmai Individual |
Massey Auckland 0614 |
24 Apr 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Windross, Kiri Anne Individual |
Pakuranga Auckland 2010 |
20 Jun 2012 - 02 Mar 2016 |
Windross, Valmai Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
Windross, Graham Campbell Individual |
Pakuranga Auckland 2010 |
25 Mar 2010 - 01 Mar 2019 |
Windross, George Campbell Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
Windross, George Campbell Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
Windross, Graham Campbell Individual |
Pakuranga Auckland 2010 |
25 Mar 2010 - 01 Mar 2019 |
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
Mga Kumeu Trustees Limited Shareholder NZBN: 9429034436219 Company Number: 1726817 Entity |
Henderson Auckland 0610 |
20 Jun 2012 - 01 Mar 2019 |
Windross, Valmai Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 01 Mar 2019 |
Software Unlimited Limited 245 Birdwood Road |
|
Otereti Limited 245 Birdwood Road |
|
Rocket Hostels Limited 11b Mudgeways Road |
|
Rocket Properties (2010) Limited 11b Mudgeways Road |
|
Rocket Construction Limited 11b Mudgeways Road |
|
Drb Enterprises Limited 11b Mudgeways Road |