Tempsky Lagoon Limited
Type: NZ Limited Company (Ltd)Tempsky Lagoon Limited (issued a business number of 9429034888698) was started on 29 Mar 2005. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up until 07 Jun 2019. 900 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 369 shares (41 per cent of shares), namely:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Murphy, James Owen (an individual) located at Rd 28, Hawera postcode 4678. When considering the second group, a total of 3 shareholders hold 49.78 per cent of all shares (448 shares); it includes
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Cook, Catherine Margaret (an individual) - located at Rd 28, Hawera,
Cook, Christopher Paul (an individual) - located at Rd 28, Hawera. The 3rd group of shareholders, share allocation (81 shares, 9%) belongs to 1 entity, namely:
Murphy, James Owen, located at Rd 28, Hawera (an individual). Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 07 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Cook
Rd 28, Hawera, 4678
Address used since 27 May 2011 |
Director | 29 Mar 2005 - current |
|
James Owen Murphy
Rd 28, Hawera, 4678
Address used since 01 May 2017 |
Director | 29 Mar 2005 - current |
|
Catherine Margaret Cook
Rd 28, Hawera, 4678
Address used since 27 May 2011 |
Director | 29 Mar 2005 - current |
|
Nicole Monika Murphy
Rd 28, Hawera, 4678
Address used since 19 May 2015 |
Director | 19 May 2015 - current |
|
Nicole Monika Wilczek
Rd 28, Hawera, 4678
Address used since 19 May 2015 |
Director | 19 May 2015 - 16 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Registered & physical | 29 Mar 2005 - 07 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Mar 2005 - current |
|
Murphy, James Owen Individual |
Rd 28 Hawera 4678 |
29 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Mar 2005 - current |
|
Cook, Catherine Margaret Individual |
Rd 28 Hawera 4678 |
29 Mar 2005 - current |
|
Cook, Christopher Paul Individual |
Rd 28 Hawera 4678 |
29 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, James Owen Individual |
Rd 28 Hawera 4678 |
29 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Christopher Paul Individual |
Rd 28 Hawera 4678 |
29 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Catherine Margaret Individual |
Rd 28 Hawera 4678 |
29 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilczek Family Trustees Limited Shareholder NZBN: 9429041311226 Company Number: 5365701 Entity |
New Plymouth 4310 |
05 Oct 2015 - 05 Mar 2021 |
|
Wilczek, Nicole Individual |
R D 28 Manaia |
29 May 2007 - 05 Mar 2021 |
|
Wilczek Family Trustees Limited Shareholder NZBN: 9429041311226 Company Number: 5365701 Entity |
Hilltop Taupo 3330 |
05 Oct 2015 - 05 Mar 2021 |
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |