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General information

Tauranga.co.nz Limited

Type: NZ Limited Company (Ltd)
9429036785650
New Zealand Business Number
1159574
Company Number
Registered
Company Status

Tauranga.co.nz Limited (issued an NZBN of 9429036785650) was incorporated on 30 Aug 2001. 2 addresses are currently in use by the company: 12 Eleventh Avenue, Tauranga, 3110 (type: registered, physical). Tauranga.co.nz Limited used more names, namely: Traffik Limited from 28 Nov 2001 to 16 Dec 2003, Traffik Tauranga Limited (30 Aug 2001 to 28 Nov 2001). 800000 shares are allotted to 14 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 30000 shares (3.75 per cent of shares), namely:
Blackmore, Diane Helen (an individual) located at Bellevue, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 6.25 per cent of all shares (exactly 50000 shares); it includes
Sandberg, Shannon (an individual) - located at Brookfield, Tauranga -B Shares. Moving on to the next group of shareholders, share allotment (70000 shares, 8.75%) belongs to 1 entity, namely:
Whitfield, John Andrew, located at Pyes Pa, Tauranga (an individual). Businesscheck's information was updated on 19 Mar 2024.

Current address Type Used since
12 Eleventh Avenue, Tauranga, 3110 Registered & physical & service 30 Aug 2001
Last updated:
Directors
Name and Address Role Period
Diane Helen Blackmore
Bellevue, Tauranga, 3110
Address used since 01 Apr 2018
Otumoetai, Tauranga, 3110
Address used since 29 Apr 2015
Director 30 Aug 2001 - current
John Andrew Whitfield
Pyes Pa, Tauranga, 3112
Address used since 21 Apr 2016
Director 21 Feb 2008 - current
Alastair William Capamagian
Tauranga,
Address used since 30 Aug 2001
Director 30 Aug 2001 - 17 Jun 2009
Elaine Rydings
Tauriko, Tauranga,
Address used since 20 Oct 2008
Director 20 Oct 2008 - 22 Apr 2009
Don Allen
Tauranga,
Address used since 20 Oct 2008
Director 20 Oct 2008 - 22 Apr 2009
Financial Data
Financial info
800000
Total number of Shares
April
Annual return filing month
28 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Blackmore, Diane Helen
Individual 		Bellevue
Tauranga
3110 		30 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Sandberg, Shannon
Individual 		Brookfield
Tauranga -b Shares
 30 Apr 2008 - current
Shares Allocation #3 Number of Shares: 70000
Shareholder Name Address Period
Whitfield, John Andrew
Individual 		Pyes Pa
Tauranga
3112 		30 Apr 2008 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Toomer, Gail
Individual 		Otumoetai
Tauranga -b Shares
 30 Apr 2008 - current
Toomer, Grant
Individual 		Otumoetai
Tauranga -b Shares
 30 Apr 2008 - current
Shares Allocation #5 Number of Shares: 132000
Shareholder Name Address Period
Capamagian Trustee Services Limited
Shareholder NZBN: 9429036847631
Entity (NZ Limited Company) 		Tauranga
 30 Apr 2008 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Kralc Investments Limited
Shareholder NZBN: 9429039688781
Entity (NZ Limited Company) 		Chartered Accountants
330 Broadway Avenue, Palmerston North
 30 Apr 2008 - current
Shares Allocation #7 Number of Shares: 198000
Shareholder Name Address Period
Mcnaughton, Mavis Joy
Individual 		Bellevue
Tauranga
3110 		05 Jun 2007 - current
Blackmore, Diane Helen
Individual 		Bellevue
Tauranga
3110 		14 Apr 2004 - current
Shares Allocation #8 Number of Shares: 50000
Shareholder Name Address Period
Precipice Limited
Shareholder NZBN: 9429033102191
Entity (NZ Limited Company) 		Pyes Pa
Tauranga
3112 		30 Apr 2008 - current
Shares Allocation #9 Number of Shares: 30000
Shareholder Name Address Period
Capamagian Trustee Services Limited
Shareholder NZBN: 9429036847631
Entity (NZ Limited Company) 		Tauranga
 30 Apr 2008 - current
Shares Allocation #10 Number of Shares: 50000
Shareholder Name Address Period
Rydings, Elaine
Individual 		Tauriko
Tauranga -b Shares
 30 Apr 2008 - current
Shares Allocation #11 Number of Shares: 40000
Shareholder Name Address Period
Valentine, Anthony
Individual 		Oropi
Tauranga -b Shares
 30 Apr 2008 - current
Valentine, Kylie
Individual 		Oropi
Tauranga -b Shares
 30 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Capamagian, Alastair William
Individual 		Tauranga
 30 Aug 2001 - 13 Apr 2005
Craig Margaret Capamagian
Other 		30 May 2007 - 05 Jun 2007
Liddle, Mark
Individual 		Otumoetai
Tauranga -b Shares
 30 Apr 2008 - 30 Apr 2008
Alistair William Capamagian
Other 		30 May 2007 - 05 Jun 2007
Null - Craig Margaret Capamagian
Other 		30 May 2007 - 05 Jun 2007
Null - Alistair William Capamagian
Other 		30 May 2007 - 05 Jun 2007
Laurenson, Douglas William
Individual 		Tauranga
 05 Jun 2007 - 05 Jun 2007
Location
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