Tairua Service Station (2007) Limited
Type: NZ Limited Company (Ltd)Tairua Service Station (2007) Limited (NZBN 9429033173368) was started on 27 Aug 2007. 7 addresess are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: physical, service). Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 had been their registered address, until 07 Oct 2009. 1200 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 400 shares (33.33 per cent of shares), namely:
Knox, Robert John (an individual) located at St Heliers Bay, Auckland postcode 1071,
Burton, Nigel Geoffrey Ledgard (an individual) located at Herne Bay, Auckland postcode 1011,
Watts, Craig John (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Dockley, Karen Joy (an individual) - located at Tairua, Coromandel. Moving on to the next group of shareholders, share allocation (200 shares, 16.67%) belongs to 1 entity, namely:
Haycock, Helen Lou, located at Rd 3, Cambridge (an individual). Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Other (Address for Records) & records (Address for Records) | 27 Aug 2007 |
| Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Sep 2007 |
| 19 Victoria Street, Cambridge, 3434 | Physical & service & registered | 07 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Karen Joy Dockley
Tairua, Coromandel, 3508
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - current |
|
Kenneth Gordon Haycock
Leamington, Cambridge, 3432
Address used since 26 May 2020
Rd 3, Cambridge, 3495
Address used since 29 Sep 2011 |
Director | 27 Aug 2007 - current |
|
Craig John Watts
St Heliers, Auckland, 1071
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - current |
|
Nigel Geoffrey Ledgard Burton
Parnell, Auckland, 1052
Address used since 30 Sep 2009 |
Director | 27 Sep 2007 - 29 Sep 2011 |
|
Brian Leslie Schmidt
Tairua, Coromandel,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 08 Aug 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 | Registered & physical | 10 Sep 2007 - 07 Oct 2009 |
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Physical & registered | 27 Aug 2007 - 10 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Robert John Individual |
St Heliers Bay Auckland 1071 |
29 Aug 2013 - current |
|
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
27 Aug 2007 - current |
|
Watts, Craig John Director |
St Heliers Auckland 1071 |
29 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dockley, Karen Joy Individual |
Tairua Coromandel |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Helen Lou Individual |
Rd 3 Cambridge 3495 |
10 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Kenneth Gordon Individual |
Leamington Cambridge 3432 |
10 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Brenda Sally Individual |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
|
Knox, Robert John Individual |
St Heliers Bay Auckland |
27 Aug 2007 - 29 Sep 2011 |
|
Watts, Craig John Individual |
St Heliers Auckland |
27 Aug 2007 - 10 Oct 2008 |
|
Schmidt, Brian Leslie Individual |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
|
Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 Entity |
27 Aug 2007 - 18 Aug 2008 | |
|
Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 Entity |
27 Aug 2007 - 18 Aug 2008 |
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