Taumarunui Property Limited
Type: NZ Limited Company (Ltd)Taumarunui Property Limited (issued a New Zealand Business Number of 9429039289285) was incorporated on 29 Nov 1989. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, up to 10 Jul 2019. Taumarunui Property Limited used more names, namely: Mac Chap No. 11 Limited from 29 Nov 1989 to 10 Dec 2003. 369720 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 369720 shares (100% of shares), namely:
Woodbridge Holdings Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. The Businesscheck data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & service & registered | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 06 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Vincent Andrews
Rd 4, Cambridge, 3496
Address used since 18 Dec 2009 |
Director | 01 Nov 1990 - current |
|
Thomas Andrews
Frankton, Hamilton, 3204
Address used since 18 Dec 2009 |
Director | 01 Oct 1994 - current |
|
David Laurence Urling Clark
Hamilton,
Address used since 24 Aug 1992 |
Director | 24 Aug 1992 - 09 May 1999 |
|
Thomas Andrews
Hamilton,
Address used since 30 Jan 1992 |
Director | 30 Jan 1992 - 20 Dec 1992 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 10 Nov 2011 - 16 Dec 2011 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Registered | 12 Oct 1999 - 10 Nov 2011 |
| C/o Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Registered | 12 Oct 1999 - 12 Oct 1999 |
| C/o Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton | Registered | 07 Nov 1997 - 12 Oct 1999 |
| Staples Rodway, Cnr Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton | Physical | 07 Nov 1997 - 10 Nov 2011 |
| C/o Ernst & Young, Cnr Victoria & London Streets, Wel Energy Building, 4th Floor, Hamilton | Physical | 07 Nov 1997 - 07 Nov 1997 |
| Ernst & Young House,, Cnr Victoria & London Streets,, Hamilton. | Registered | 10 Dec 1996 - 07 Nov 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodbridge Holdings Limited Shareholder NZBN: 9429035654797 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
18 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Thomas Vincent Individual |
Rd4 Cambridge |
05 Mar 2008 - 05 Mar 2008 |
|
Porter, Murray Individual |
Hamilton |
29 Nov 1989 - 05 Mar 2008 |
|
Andrews, Thomas Individual |
Hamilton |
29 Nov 1989 - 05 Mar 2008 |
|
Andrews, Thomas Individual |
Hamilton |
29 Nov 1989 - 05 Mar 2008 |
|
Andrews, Thomas Individual |
Hamilton |
05 Mar 2008 - 05 Mar 2008 |
|
Andrews, Thomas Vincent Individual |
Rd4 Cambridge |
29 Nov 1989 - 05 Mar 2008 |
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |