General information
Tapanui Station Limited
Type: NZ Limited Company (Ltd)9429036450626
New Zealand Business Number
1218839
Company Number
Registered
Company Status
Tapanui Station Limited (issued an NZBN of 9429036450626) was launched on 19 Jun 2002. 5 addresess are currently in use by the company: 1714 Oparure Road, Rd 5, Piopio, 3985 (type: registered, physical). 22 Dick Street, Cambridge, Cambridge had been their registered address, until 18 Oct 2018. Tapanui Station Limited used other names, namely: Pukeroa Sheep and Cattle Station Limited from 19 Jun 2002 to 15 Dec 2010. 1000 shares are allocated to 0 shareholders who belong to 0 shareholder groups. The Businesscheck database was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Dick Street, Cambridge, Cambridge, 3434 | Other (Address for Records) | 01 Sep 2011 |
| 1714 Oparure Road, Rd 5, Piopio, 3985 | Other (Address for Records) & records (Address for Records) | 10 Oct 2018 |
| 1714 Oparure Road, Rd 5, Piopio, 3985 | Registered & physical & service | 18 Oct 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin John Jones
Rd 5, Piopio, 3985
Address used since 10 Nov 2019
Rd8, Hamilton, 3288
Address used since 15 Oct 2015 |
Director | 19 Jun 2002 - current |
|
John Farquharson Jones
Tamahere, Hamilton, 3283
Address used since 15 Oct 2015
Rd 5, Piopio, 3985
Address used since 10 Oct 2018 |
Director | 19 Jun 2002 - current |
|
Richard Jones
Rd, Te Aroha,
Address used since 19 Jun 2002 |
Director | 19 Jun 2002 - 03 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Dick Street, Cambridge, Cambridge, 3434 | Registered & physical | 09 Sep 2011 - 18 Oct 2018 |
| Cooneylaw, 22 Dick Street, Cambridge 3450 | Registered | 05 Nov 2009 - 05 Nov 2009 |
| Cooneylaw, 22 Dick Street, Cambridge | Physical | 05 Nov 2009 - 05 Nov 2009 |
| Limmer Road, Rd8, Hamilton, 3342 | Registered & physical | 04 Nov 2009 - 05 Nov 2009 |
| B.d.o Spicers (cag), Level 8, 120 Albert Street, Auckland | Physical & registered | 07 Oct 2003 - 04 Nov 2009 |
| C/- Bdo Spicers (cag), Level 8, Westpactrust Tower, 120 Albert Street, Auckland | Registered & physical | 19 Jun 2002 - 07 Oct 2003 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Gavin John Individual |
Rd 5 Piopio 3985 |
19 Jun 2002 - 08 Sep 2005 |
|
Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 Entity |
08 Sep 2005 - 08 Sep 2005 | |
|
Jones, John Farquharson Individual |
Rd 5 Piopio 3985 |
19 Jun 2002 - 08 Sep 2005 |
|
Jones, John Farquharson Individual |
Hamilton |
19 Jun 2002 - 08 Sep 2005 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
19 Jun 2002 - 08 Sep 2005 | |
|
Jones, Gavin John Individual |
Hamilton |
19 Jun 2002 - 08 Sep 2005 |
|
Victoria St Trustees Limited Shareholder NZBN: 9429036574100 Company Number: 1197261 Entity |
19 Jun 2002 - 08 Sep 2005 | |
|
Jones, John Farquharson Individual |
Hamilton |
19 Jun 2002 - 08 Sep 2005 |
|
Quay Trustees Limited Shareholder NZBN: 9429035665199 Company Number: 1447322 Entity |
08 Sep 2005 - 08 Sep 2005 | |
|
Jones, Gavin John Individual |
Rd 5 Piopio 3985 |
19 Jun 2002 - 08 Sep 2005 |
Location
Companies nearby
 |
Cooney Trustees 2013 Limited 22 Dick Street |
|
Elegal Limited 22 Dick Street |
|
Cooney Trustees 2011 Limited 22 Dick Street |
|
All Holdings Limited 22 Dick Street |
|
Cooney Trustees Limited 22 Dick Street |
|
Alpha Mortgages Limited 22 Dick Street |