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General information

Taumarunui Property Limited

Type: NZ Limited Company (Ltd)
9429039289285
New Zealand Business Number
445940
Company Number
Registered
Company Status

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 24 Apr 2024.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
369720
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 369720
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
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
Porter, Murray
Individual 		Hamilton
 29 Nov 1989 - 05 Mar 2008
Location
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