Te Puna Commercial Centre Limited
Type: NZ Limited Company (Ltd)Te Puna Commercial Centre Limited (New Zealand Business Number 9429040030159) was started on 09 Jul 1981. 2 addresses are currently in use by the company: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, The Hub, 525 Cameron Road, Tauranga had been their physical address, up to 21 Apr 2017. Te Puna Commercial Centre Limited used more aliases, namely: Te Puna Pack-N-Cool Limited from 09 Jul 1981 to 07 Feb 2005. 243000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 121500 shares (50% of shares), namely:
Rhb Trustee Company No 1 Limited (an entity) located at 525 Cameron Road, Tauranga 3110,
Ambleside Limited (an entity) located at Tauranga. Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 21 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Richard Roper
Otumoetai, Tauranga, 3110
Address used since 20 Feb 2020
Tauriko, Tauranga, 3110
Address used since 31 Jan 2013 |
Director | 18 Nov 1988 - current |
|
Susan Marie Roper
Otumoetai, Tauranga, 3110
Address used since 20 Feb 2020
Tauriko, Tauranga, 3110
Address used since 31 Jan 2013 |
Director | 31 Jan 1996 - current |
|
Trevor Heard
R D 6, Tauranga,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 17 Jan 1997 |
|
Avon Leavett Carpenter
R D 3, Tauranga,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 31 Jan 1996 |
|
James Scott Pringle
R D 6, Tauranga,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 24 Feb 1989 |
|
Eric Jones
R D 1, Tauranga,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 24 Feb 1989 |
|
Joseph Arthur James
R D 2, Omokoroa, Tauranga,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 24 Feb 1989 |
|
George Eaton
R D 1, Tauranga,
Address used since 24 Feb 1989 |
Director | 24 Feb 1989 - 24 Feb 1989 |
|
Ronald George Watkins
Bethlehem, R D 1, Tauranga,
Address used since 20 Feb 1989 |
Director | 20 Feb 1989 - 20 Feb 1989 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 05 Mar 2014 - 21 Apr 2017 |
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Registered & physical | 08 Mar 2011 - 05 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Registered & physical | 25 Sep 2008 - 08 Mar 2011 |
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Registered & physical | 04 Jan 2006 - 25 Sep 2008 |
| Cnr Te Puna Rd, State Highway 2, Te Puna, Tauranga | Registered | 18 Jul 1997 - 04 Jan 2006 |
| Cnr Te Puna Road, State Highway 2, Te Puna R.d. 6, Tauranga | Physical | 19 Jun 1996 - 19 Jun 1996 |
| 715 Cameron Road, Tauranga | Physical | 19 Jun 1996 - 04 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhb Trustee Company No 1 Limited Shareholder NZBN: 9429033486086 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
04 Jul 2007 - current |
|
Ambleside Limited Shareholder NZBN: 9429033510590 Entity (NZ Limited Company) |
Tauranga |
04 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Caderwood, David Bruce Individual |
Tauranga |
09 Jul 1981 - 27 Jun 2010 |
|
Roper, Susan Marie Individual |
Pyes Pa R D 3, Tauranga |
09 Jul 1981 - 27 Jun 2010 |
|
Roper, Thomas Richard Individual |
Pyes Pa R D 3, Tauranga |
09 Jul 1981 - 04 Jul 2007 |
|
Calderwood, David Bruce Individual |
Tauranga |
09 Jul 1981 - 04 Jul 2007 |
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |