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General information

Tairua Developments Limited

Type: NZ Limited Company (Ltd)
9429038513435
New Zealand Business Number
668634
Company Number
Registered
Company Status

Tairua Developments Limited (issued an NZBN of 9429038513435) was incorporated on 06 Mar 1995. 2 addresses are currently in use by the company: 1489 Dairy Flat Highway, Rd 4, Albany, 0794 (type: physical, registered). 1489 Dairy Flat Highway, Rd 4, Dairy Flat had been their registered address, up to 18 Apr 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Turner, Graham Roy (an individual) located at Rd 4, Dairy Flat postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Turner, Graham Roy (an individual) - located at Rd 4, Dairy Flat. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
1489 Dairy Flat Highway, Rd 4, Albany, 0794 Physical & registered & service 18 Apr 2019
Last updated:
Directors
Name and Address Role Period
Graham Roy Turner
Rd 4, Dairy Flat, 0794
Address used since 10 Apr 2019
Army Bay, Whangaparaoa, 0930
Address used since 06 Mar 1995
Director 06 Mar 1995 - current
Hayley Maree Turner
Rd 4, Dairy Flat, 0794
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Valerie May Turner
Rd 4, Dairy Flat, 0794
Address used since 25 Jul 2017
Director 25 Jul 2017 - current
Addresses
Previous address Type Period
1489 Dairy Flat Highway, Rd 4, Dairy Flat, 0794 Registered & physical 28 Sep 2018 - 18 Apr 2019
613 Mackay Street, Thames, Thames, 3500 Registered & physical 08 May 2014 - 28 Sep 2018
C/-peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames Physical & registered 28 Apr 2004 - 08 May 2014
Strat Peters, Chartered Accountant, 406 Queen Street, Thames Registered 17 May 2000 - 28 Apr 2004
Peters Verry & Associates, Chartered Accountant, 406 Queen Street, Thames Physical 06 Mar 1995 - 28 Apr 2004
Strat Peters, Chartered Accountant, 406 Queen Street, Thames Physical 06 Mar 1995 - 06 Mar 1995
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Turner, Graham Roy
Individual 		Rd 4
Dairy Flat
0794 		06 Mar 1995 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Turner, Graham Roy
Individual 		Rd 4
Dairy Flat
0794 		06 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Turner, Valerie May
Individual 		Rd 4
Dairy Flat
0794 		07 Dec 2006 - 07 Dec 2006
Turner, Valerie May
Individual 		Army Bay
Whangaparaoa
 07 Dec 2006 - 07 Dec 2006
Location
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