Tuahu Station Limited
Type: NZ Limited Company (Ltd)Tuahu Station Limited (NZBN 9429035793823) was started on 23 Sep 2003. 1 address is in use by the company: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: registered, physical). 4Th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei had been their registered address, up to 09 Feb 2017. 10000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 2198 shares (21.98% of shares), namely:
Amanda Macpherson (an individual) located at R D 5, Wairoa,
David Withers (an individual) located at R D 5, Wairoa,
Ebp Trustees 2016 Limited (an entity) located at Whangarei, Whangarei postcode 0110. In the second group, a total of 3 shareholders hold 77.75% of all shares (7775 shares); it includes
Amanda Macpherson (an individual) - located at R D 5, Wairoa,
John Macpherson (an individual) - located at R D 5, Wairoa,
Lesley Williams (an individual) - located at R D 5, Wairoa. The third group of shareholders, share allotment (5 shares, 0.05%) belongs to 1 entity, namely:
Amanda Macpherson, located at R D 5, Wairoa (an individual). Businesscheck's data was last updated on 29 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| 32 Rathbone Street, Whangarei, Whangarei, 0110 | Registered & physical | 09 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Macpherson
Rd 5, Wairoa, 4195
Address used since 24 Mar 2010 |
Director | 23 Sep 2003 - current |
|
John Macpherson
Rd 5, Wairoa, 4195
Address used since 24 Mar 2010 |
Director | 23 Sep 2003 - current |
|
David John Withers
Rd 5, Wairoa, 4195
Address used since 24 Mar 2010 |
Director | 23 Sep 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei | Registered & physical | 23 Sep 2003 - 09 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Ellen Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
|
David John Withers Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
|
Ebp Trustees 2016 Limited Shareholder NZBN: 9429042318293 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
07 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Ellen Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
|
John Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
|
Lesley Anne Williams Individual |
R D 5 Wairoa |
11 Apr 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Ellen Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David John Withers Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Damien John Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad David Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karl Kenneth Macpherson Individual |
R D 5 Wairoa |
21 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
23 Sep 2003 - 11 Apr 2006 | |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 Entity |
23 Sep 2003 - 11 Apr 2006 | |
|
Gabrielle Ann Mannix Individual |
Rd 11 Norsewood 4974 |
21 Apr 2004 - 07 Feb 2018 |
 |
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