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General information

Tourere Station Limited

Type: NZ Limited Company (Ltd)
9429037346898
New Zealand Business Number
1019093
Company Number
Registered
Company Status

Tourere Station Limited (issued an NZBN of 9429037346898) was started on 17 Mar 2000. 2 addresses are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings had been their registered address, up to 06 Apr 2009. Tourere Station Limited used more names, namely: Tourere Viewfield Limited from 17 Mar 2000 to 15 Apr 2002. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (5 per cent of shares), namely:
Swinburn, Peter Soanes (an individual) located at Rd 2, Waipukurau postcode 4282. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 100 shares); it includes
Hoyt, Suzanne Denise (an individual) - located at Rd 2, Waipukurau. The 3rd group of shareholders, share allocation (1800 shares, 90%) belongs to 2 entities, namely:
Swinburn, Peter Soanes, located at Rd 2, Waipukurau (an individual),
Hoyt, Suzanne Denise, located at Rd 2, Waipukurau (an individual). Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
107 Market Street South, Hastings, 4122 Registered & physical & service 06 Apr 2009
Last updated:
Directors
Name and Address Role Period
Peter Soanes Swinburn
Rd 2, Waipukurau, 4282
Address used since 26 Mar 2013
Director 17 Mar 2000 - current
Lucy Jean Swinburn
Bluff Hill, Napier, 4110
Address used since 24 Mar 2016
Director 28 Jun 2002 - 14 Nov 2016
Douglas Herbert Knight
Napier,
Address used since 17 Mar 2000
Director 17 Mar 2000 - 28 Jun 2002
Addresses
Previous address Type Period
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Registered & physical 02 Dec 2005 - 06 Apr 2009
Brown Webb Richardson Limited, 111 Avenue Road East, Hastings Physical & registered 28 Aug 2002 - 02 Dec 2005
C/- Brown Webb Limited, Chartered Accountants, 111 Avenue Road East, Hastings Registered 12 Apr 2000 - 28 Aug 2002
C/- Brown Webb Limited, Chartered Accountants, 111 Avenue Road East, Hastings Physical 17 Mar 2000 - 28 Aug 2002
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Swinburn, Peter Soanes
Individual 		Rd 2
Waipukurau
4282 		31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hoyt, Suzanne Denise
Individual 		Rd 2
Waipukurau
4282 		26 Mar 2010 - current
Shares Allocation #3 Number of Shares: 1800
Shareholder Name Address Period
Swinburn, Peter Soanes
Individual 		Rd 2
Waipukurau
4282 		30 Mar 2005 - current
Hoyt, Suzanne Denise
Individual 		Rd 2
Waipukurau
4282 		26 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Swinburn, Lucy Jean
Individual 		Bluff Hill
Napier 4110
 30 Mar 2005 - 14 Sep 2010
Swinburn, Lucy Jean
Individual 		881 Ngahape Road
R D 2, Waipukurau 4282
 30 Mar 2009 - 30 Mar 2009
Location
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