General information

Tuapeka Gold Print Limited

Type: NZ Limited Company (Ltd)
9429033466989
New Zealand Business Number
1930851
Company Number
Registered
Company Status

Tuapeka Gold Print Limited (issued an NZ business identifier of 9429033466989) was registered on 11 Apr 2007. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). Corner High & Princes Streets, Dunedin had been their registered address, up until 23 May 2018. Tuapeka Gold Print Limited used other aliases, namely: B H & R R Limited from 11 Apr 2007 to 03 Jul 2007. 20000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 10000 shares (50% of shares), namely:
Rw Law Trustee 2020 Limited (an entity) located at Dunedin postcode 9016,
Houghton, Bradley James (an individual) located at Urb Primavera, Trujillo 13001. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 10000 shares); it includes
Robertson, Russell James (an individual) - located at Lawrence,
Cook Allan Gibson Trustee Company Limited (an entity) - located at Dunedin,
Robertson, Karyl Gay (an individual) - located at Lawrence, Lawrence. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
123 Vogel Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 23 May 2018
Directors
Name and Address Role Period
Bradley James Houghton
Urb Primavera, Trujillo 13001,
Address used since 13 Jul 2023
Maori Hill, Dunedin, 9010
Address used since 13 Apr 2015
Director 11 Apr 2007 - current
Russell James Robertson
Lawrence, Lawrence, 9532
Address used since 01 Dec 2015
Director 11 Apr 2007 - current
Matthew James Robertson
Fairfield, Dunedin, 9018
Address used since 17 Nov 2022
Fairfield, Dunedin, 9018
Address used since 26 Feb 2015
Director 26 Feb 2015 - current
Paul William Moodie
Wanaka, 9382
Address used since 18 Jan 2021
Belleknowes, Dunedin, 9011
Address used since 28 Jul 2014
Epsom, Auckland, 1023
Address used since 09 May 2018
Wanaka, 9305
Address used since 02 May 2019
Director 26 Feb 2015 - current
Addresses
Previous address Type Period
Corner High & Princes Streets, Dunedin, 9016 Registered & physical 16 May 2016 - 23 May 2018
9 Chadwick Street, Fairfield, Dunedin, 9018 Physical & registered 21 Apr 2015 - 16 May 2016
10 Ross Place, Lawrence Registered & physical 03 Jul 2007 - 21 Apr 2015
C/-gallaway Cook Allan, Lawyers, Cnr High & Princes Streets, Dunedin Registered & physical 11 Apr 2007 - 03 Jul 2007
Financial Data
Financial info
20000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Rw Law Trustee 2020 Limited
Shareholder NZBN: 9429048861847
Entity (NZ Limited Company)
Dunedin
9016
22 Jun 2021 - current
Houghton, Bradley James
Individual
Urb Primavera
Trujillo 13001
25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Robertson, Russell James
Individual
Lawrence
25 Jun 2007 - current
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company)
Dunedin
9016
25 Jun 2007 - current
Robertson, Karyl Gay
Individual
Lawrence
Lawrence
9532
25 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Houghton Trustees Number 196353 Limited
Shareholder NZBN: 9429048880862
Company Number: 8148681
Entity
22 Jun 2021 - 11 Oct 2022
Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Company Number: 6671413
Entity
12 Feb 2019 - 22 Jun 2021
Alvarado, Melisa Marisela Sam
Individual
Lawrence
25 Jun 2007 - 14 Oct 2015
Houghton Trustee Limited
Shareholder NZBN: 9429041074053
Company Number: 4926061
Entity
Fairfield
Dunedin, Otago
9018
14 Oct 2015 - 12 Feb 2019
Houghton Trustees Number 196353 Limited
Shareholder NZBN: 9429048880862
Company Number: 8148681
Entity
Dunedin Central
Dunedin
9016
22 Jun 2021 - 11 Oct 2022
Houghton Trustee Limited
Shareholder NZBN: 9429041074053
Company Number: 4926061
Entity
Fairfield
Dunedin, Otago
9018
14 Oct 2015 - 12 Feb 2019
Hutton, Ronald Fergus
Individual
Wakari
Dunedin
9010
25 Jun 2007 - 22 Jun 2021
Hutton, Ronald Fergus
Individual
Wakari
Dunedin
9010
25 Jun 2007 - 22 Jun 2021
Hutton, Ronald Fergus
Individual
Wakari
Dunedin
9010
25 Jun 2007 - 22 Jun 2021
Gca Legal Trustee 2018 Limited
Shareholder NZBN: 9429046566836
Company Number: 6671413
Entity
Dunedin
9054
12 Feb 2019 - 22 Jun 2021
Macassey, Roger Norman
Individual
Maori Hill
Dunedin
11 Apr 2007 - 27 Jun 2010
Location
Companies nearby
M Construction (otago) Limited
Cnr High And Princes Streets
Otago Peninsula Lions Club Incorporated
C/o Gallaway Cook Allan
Otago Yachting Association Incorporated
C/o Cooke Allan & Co
University Of Otago Rugby Incorporated
C/o Gallaway Cook Allan, Solicitors
The Dunedin Wildlife Trust
C/ Gallaway Cook Allan
The Orokonui Foundation Trust
C/o Gallaway Cook Allan, Lawyers