General information

Taurangi Properties Limited

Type: NZ Limited Company (Ltd)
9429038510250
New Zealand Business Number
669227
Company Number
Registered
Company Status

Taurangi Properties Limited (issued a business number of 9429038510250) was launched on 13 Mar 1995. 2 addresses are currently in use by the company: Level , 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 09 Jul 2021. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Hendren, Pamela Eva (an individual) located at Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 980 shares); it includes
K.d. Trustees Limited (an entity) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Hendren, Neil James, located at Orewa (an individual). The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
Level , 161 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 09 Jul 2021
Directors
Name and Address Role Period
Neil James Hendren
Orewa, 0931
Address used since 30 Jul 2010
Director 13 Mar 1995 - current
Pamela Eva Hendren
Orewa, 0931
Address used since 30 Jul 2010
Director 13 Mar 1995 - current
Addresses
Previous address Type Period
Level 2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 09 Aug 2010 - 09 Jul 2021
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 13 Apr 2006 - 09 Aug 2010
38 Trigg Road, Whenuapai Physical 16 Sep 1996 - 16 Sep 1996
38 Trigg Road, Whenuapai Registered 16 Sep 1996 - 13 Apr 2006
20 Tarndale Road, Albany Physical 16 Sep 1996 - 13 Apr 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Hendren, Pamela Eva
Individual
Orewa
0931
13 Jul 2006 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Entity (NZ Limited Company)
Epsom
Auckland
1023
13 Jul 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Hendren, Neil James
Individual
Orewa
0931
13 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Hendren, Pamela Eva
Individual
Whenuapai
13 Mar 1995 - 30 Jul 2004
Hendren, Neil James
Individual
Whenuapai
13 Mar 1995 - 30 Jul 2004
Hendren, Pamela Eva
Individual
Whenuapai
13 Mar 1995 - 30 Jul 2004
Hendren, Pamela Eva
Individual
Whenuapai
13 Mar 1995 - 30 Jul 2004
Hendren, Neil James
Individual
Whenuapai
13 Mar 1995 - 30 Jul 2004
Hendren, Neil James
Individual
35 Elizabeth Street
Orewa
0931
13 Mar 1995 - 30 Jul 2004
Location
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