General information

Tukituki Bay Farm Limited

Type: NZ Limited Company (Ltd)
9429032283631
New Zealand Business Number
2234886
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
Annette Valmai Windross
Massey, Auckland, 0614
Address used since 24 Apr 2009
Director 24 Apr 2009 - current
Addresses
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
Financial Data
Financial info
400
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
C&v Investment Trustee Limited
Shareholder NZBN: 9429047242586
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Mar 2019 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Gw Investment Trustee Limited
Shareholder NZBN: 9429047242593
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Mar 2019 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Struthers, Mark William
Individual
Massey
Auckland
0614
25 Mar 2010 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Windross, Annette Valmai
Individual
Massey
Auckland 0614
24 Apr 2009 - current

Historic shareholders

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
Location
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