General information

Tuapeka Downs Limited

Type: NZ Limited Company (Ltd)
9429040295046
New Zealand Business Number
150234
Company Number
Registered
Company Status

Tuapeka Downs Limited (issued an NZ business number of 9429040295046) was started on 14 Aug 1979. 2 addresses are in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: physical, registered). C/O Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their registered address, until 12 Apr 2011. Tuapeka Downs Limited used other aliases, namely: Tuapeka Transport Limited from 14 Aug 1979 to 13 Dec 2005. 636000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 318000 shares (50 per cent of shares), namely:
Kane, Judith Rae (an individual) located at Lawrence, Lawrence postcode 9532,
Abacus St 20 Limited (an entity) located at Balclutha, Balclutha postcode 9230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (318000 shares); it includes
Kane, Judith Rae (an individual) - located at Lawrence, Lawrence. Businesscheck's data was last updated on 02 May 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered & service 12 Apr 2011
Directors
Name and Address Role Period
Judith Rae Kane
Lawrence, Lawrence, 9532
Address used since 29 Apr 2010
Director 11 Aug 2000 - current
Nicol John Kane
Lawrence, Lawrence, 9532
Address used since 29 Apr 2010
Director 01 Oct 1982 - 13 Dec 2019
Gordon Edgar Soper
Lawrence,
Address used since 01 Oct 1982
Director 01 Oct 1982 - 11 Aug 2000
Addresses
Previous address Type Period
C/o Shand Thomson Ltd, 102 Clyde Street, Balclutha Registered 22 Apr 2002 - 12 Apr 2011
C/- Shand Thomson Ltd, 102 Clyde Street, Balclutha Physical 22 Apr 2002 - 12 Apr 2011
C/o Shand Thomson & Co, 102-104 Clyde Street, Balclutha Registered 25 Jun 1997 - 22 Apr 2002
C/- Shand Thomson & Co, 102-104 Clyde Street, Balclutha Physical 25 Jun 1997 - 22 Apr 2002
Financial Data
Financial info
636000
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 318000
Shareholder Name Address Period
Kane, Judith Rae
Individual
Lawrence
Lawrence
9532
14 Aug 1979 - current
Abacus St 20 Limited
Shareholder NZBN: 9429047258143
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
08 Mar 2021 - current
Shares Allocation #2 Number of Shares: 318000
Shareholder Name Address Period
Kane, Judith Rae
Individual
Lawrence
Lawrence
9532
14 Aug 1979 - current

Historic shareholders

Shareholder Name Address Period
Kane, Nicol John
Individual
Lawrence
Lawrence
9532
14 Aug 1979 - 30 Jan 2020
Johnstone, William James
Individual
Balclutha
Balclutha
9230
23 Jul 2020 - 08 Mar 2021
Kane Dec'd, Nicol John
Individual
Lawrence
Lawrence
9532
30 Jan 2020 - 23 Jul 2020
Location
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