General information

Tarawera Publishing Limited

Type: NZ Limited Company (Ltd)
9429038034145
New Zealand Business Number
868698
Company Number
Registered
Company Status
J541205 - Magazine Publishing (except Internet)
Industry classification codes with description

Tarawera Publishing Limited (issued an NZBN of 9429038034145) was incorporated on 05 Aug 1997. 4 addresses are in use by the company: 1448A Hinemoa Street, Rotorua, Rotorua, 3010 (type: office, delivery). 61-63 Marguerita Street, Rotorua had been their registered address, up to 17 Jul 2013. 1000000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 999800 shares (99.98% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Macalister, Margaret Anne (an individual) located at Rd 4, Rotorua postcode 3074,
Macalister, Philip Duncan (an individual) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 100 shares); it includes
Macalister, Philip Duncan (an individual) - located at Rd 4, Rotorua. Moving on to the third group of shareholders, share allocation (100 shares, 0.01%) belongs to 1 entity, namely:
Macalister, Margaret Anne, located at Rd 4, Rotorua (an individual). "Magazine publishing (except internet)" (business classification J541205) is the category the ABS issued to Tarawera Publishing Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
1448a Hinemoa Street, Rotorua, Rotorua, 3010 Physical & registered & service 17 Jul 2013
1448a Hinemoa Street, Rotorua, Rotorua, 3010 Office & delivery 27 Aug 2019
Contact info
64 27 4377527
Phone (Phone)
philip@tarawera.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tarawera.nz
Website
www.tarawera.co.nz
Website
Directors
Name and Address Role Period
Philip Duncan Macalister
Rd 4, Rotorua, 3074
Address used since 01 Sep 2009
Director 05 Aug 1997 - current
Margaret Anne Macalister
Rd 4, Rotorua, 3074
Address used since 01 Sep 2009
Director 05 Aug 1997 - 31 Mar 2019
Addresses
Principal place of activity
1448a Hinemoa Street , Rotorua , Rotorua , 3010
Previous address Type Period
61-63 Marguerita Street, Rotorua Registered & physical 11 Aug 2006 - 17 Jul 2013
196 Spencer Road, Rd5, Rotorua 3221 Registered 11 Apr 2000 - 11 Aug 2006
104a Tarawera Road, Lynmore, Rotorua Physical 07 Sep 1999 - 11 Aug 2006
196 Spencer Road, R D 5, Rotorua 3221 Physical 07 Sep 1999 - 07 Sep 1999
196 Spencer Road, R D 5, Rotorua 3221 Registered 28 Oct 1998 - 11 Apr 2000
196 Spencer Road, Rd5, Rotorua 3221 Registered 05 Aug 1997 - 28 Oct 1998
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999800
Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Entity (NZ Limited Company)
Otorohanga
3900
06 Apr 2021 - current
Macalister, Margaret Anne
Individual
Rd 4
Rotorua
3074
05 Aug 1997 - current
Macalister, Philip Duncan
Individual
Rd 4
Rotorua
3074
05 Aug 1997 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Macalister, Philip Duncan
Individual
Rd 4
Rotorua
3074
05 Aug 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Macalister, Margaret Anne
Individual
Rd 4
Rotorua
3074
05 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Macalister Macalister Dowthwaite, Philip Margaret David
Individual
Rd 4
Rotorua
3074
29 Aug 2007 - 06 Apr 2021
Location
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