General information

Tahunga Station Limited

Type: NZ Limited Company (Ltd)
9429036442195
New Zealand Business Number
1220138
Company Number
Registered
Company Status

Tahunga Station Limited (NZBN 9429036442195) was started on 25 Jun 2002. 2 addresses are in use by the company: 57 Customhouse Street, Gisborne, Gisborne, 4010 (type: physical, registered). 64 Lowe Street, Gisborne 4010 had been their physical address, up until 28 Oct 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mark Steele (an individual) located at Tahunga, Gisborne. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Browyn Kemp (an individual) - located at R D 1, Gisborne,
Richard Harding (an individual) - located at Gisborne,
Mark Steele (an individual) - located at Tahunga, Gisborne. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tammy Steele, located at Tahunga, Gisborne (an individual). The Businesscheck data was last updated on 02 May 2019.

Current address Type Used since
57 Customhouse Street, Gisborne, Gisborne, 4010 Other (Address For Share Register) 19 Oct 2011
57 Customhouse Street, Gisborne, Gisborne, 4010 Physical & registered 28 Oct 2011
Directors
Name and Address Role Period
Mark Campbell Steele
Tahunga, Gisborne 4072,
Address used since 15 Feb 2010
Director 25 Jun 2002 - current
Addresses
Previous address Type Period
64 Lowe Street, Gisborne 4010 Physical & registered 21 Feb 2008 - 28 Oct 2011
Bain & Sheppard Limited, 57 Customhouse Street, Gisborne Physical & registered 25 Jun 2002 - 21 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mark Campbell Steele
Individual
Tahunga
Gisborne
25 Jun 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Browyn Nicola Kemp
Individual
R D 1
Gisborne
19 Feb 2004 - current
Richard Mark Harding
Individual
Gisborne
25 Jun 2002 - current
Mark Campbell Steele
Individual
Tahunga
Gisborne
25 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tammy Deanne Steele
Individual
Tahunga
Gisborne
19 Feb 2004 - current
Location
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