General information
Tukau Limited
Type: NZ Limited Company (Ltd)9429032442489
New Zealand Business Number
2198628
Company Number
Registered
Company Status
Tukau Limited (issued an NZ business identifier of 9429032442489) was started on 19 Dec 2008. 2 addresses are in use by the company: 91 Hupara Road, Rd 2, Pakaraka 0472, Northland (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Downs, Season-Mary (an individual) located at Rd 2, Moerewa postcode 0472. Our information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Hupara Road, Rd 2, Pakaraka 0472, Northland | Physical & registered & service | 19 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Season-mary Downs
Rd 2 Kaikohe, Northland, 0472
Address used since 05 Nov 2021 |
Director | 05 Nov 2021 - current |
|
Dion Cory Prime
Rd 2, Kaikohe, 0472
Address used since 17 Oct 2011 |
Director | 19 Dec 2008 - 05 Nov 2021 |
|
Willow-jean Prime
Rd 2, Kaikohe, 0472
Address used since 17 Oct 2011 |
Director | 19 Dec 2008 - 05 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, Season-mary Individual |
Rd 2 Moerewa 0472 |
05 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prime, Willow-jean Individual |
Rd2, Pakaraka Northland 0472 |
19 Dec 2008 - 05 Nov 2021 |
|
Prime, Dion Cory Individual |
Rd2, Pakaraka Northland 0472 |
19 Dec 2008 - 05 Nov 2021 |
Location
Companies nearby
 |
Tukau Law Limited 91 Hupara Road |
|
The Red Shed Limited 140 Hupara Road |
|
He Iti Productions Limited 189 Hupara Road |
|
R & R Ferguson Limited 493 Hautapu Road |
|
Dcs 2015 Limited 128b Smith Road |
|
Leading Homes Limited 5 Ludbrook Road |