General information

Tauriko Sawmills & Timber Supplies Limited

Type: NZ Limited Company (Ltd)
9429040765044
New Zealand Business Number
39482
Company Number
Registered
Company Status

Tauriko Sawmills & Timber Supplies Limited (issued an NZ business number of 9429040765044) was incorporated on 04 Aug 1982. 4 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, until 04 Mar 2024. Tauriko Sawmills & Timber Supplies Limited used more names, namely: Coastal Electronics Limited from 04 Aug 1982 to 31 Jan 2008. 10000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3000 shares (30% of shares), namely:
Moores, Robert Edwin (an individual) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (4500 shares); it includes
Moores, Robert Edwin (an individual) - located at Rd 1, Tauranga,
Moores, Michael Lindsay (an individual) - located at Rd 1, Tauranga. The third group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Moores, Michael Lindsay, located at Rd 1, Tauranga (an individual). The Businesscheck data was last updated on 01 Mar 2024.

Current address Type Used since
1181 Cameron Road, Greerton, Tauranga 3142 Other (Address for Records) & records (Address for Records) 19 Nov 2009
1181 Cameron Road, Gate Pa, Tauranga, 3112 Physical 15 Feb 2016
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Directors
Name and Address Role Period
Michael Lindsay Moores
Rd 1, Tauranga, 3171
Address used since 18 Jun 2019
Director 18 Jun 2019 - current
Robert Edwin Moores
Rd 1, Tauranga, 3171
Address used since 15 Feb 2010
Director 24 Mar 1988 - 26 Jun 2022
Louise Mary Moores
Maungatapu, Tauranga,
Address used since 24 Mar 1988
Director 24 Mar 1988 - 21 Feb 2007
Addresses
Previous address Type Period
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & service 15 Feb 2016 - 04 Mar 2024
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 06 Aug 2014 - 15 Feb 2016
1181 Cameron Road, Greerton, Tauranga 3142 Physical & registered 26 Nov 2009 - 06 Aug 2014
Trevor Watts & Associates, 58 Wharf Street, Tauranga Physical & registered 28 Feb 2002 - 26 Nov 2009
Mr B.d.williams, Chartered Accountant, 58 Wharf Street, Tauranga Physical & registered 01 Jul 1997 - 28 Feb 2002
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Moores, Robert Edwin
Individual
Rd 1
Tauranga
3171
04 Aug 1982 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Moores, Robert Edwin
Individual
Rd 1
Tauranga
3171
04 Aug 1982 - current
Moores, Michael Lindsay
Individual
Rd 1
Tauranga
3171
04 Aug 1982 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Moores, Michael Lindsay
Individual
Rd 1
Tauranga
3171
04 Aug 1982 - current

Historic shareholders

Shareholder Name Address Period
Moores, Louise Mary
Individual
Tauranga
04 Aug 1982 - 27 Mar 2007
Location
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