General information

Tauranga Crossing Limited

Type: NZ Limited Company (Ltd)
9429041508978
New Zealand Business Number
5505096
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115512404
GST Number
L671260 - Shopping Mall Operation
Industry classification codes with description

Tauranga Crossing Limited (issued a business number of 9429041508978) was started on 21 Nov 2014. 5 addresess are currently in use by the company: Level 2, 136 Customs Street West, Auckland Central, Auckland, 1010 (type: office, delivery). Level 1, 136 Customs Street West, Auckland Central, Auckland had been their registered address, up until 15 Jan 2021. Tauranga Crossing Limited used other names, namely: Tauranga Crossing New Limited from 20 Nov 2014 to 21 Nov 2014. 125078 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25078 shares (20.05% of shares), namely:
Quayside Holdings Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 19.46% of all shares (24343 shares); it includes
3T Properties Lp (an other) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allotment (45657 shares, 36.5%) belongs to 1 entity, namely:
Tx Holdings Limited, located at Newmarket, Auckland (an entity). "Shopping mall operation" (business classification L671260) is the classification the Australian Bureau of Statistics issued to Tauranga Crossing Limited. Our data was last updated on 18 Apr 2024.

Current address Type Used since
Po Box 2529, Shortland Street, Auckland, 1140 Postal 18 Jun 2019
Level 2, 136 Customs Street West, Auckland Central, Auckland, 1010 Physical & service & registered 15 Jan 2021
Level 2, 136 Customs Street West, Auckland Central, Auckland, 1010 Office & delivery 23 Jun 2021
Contact info
64 09 9307910
Phone (Phone)
64 21 2099181
Phone (Phone)
andrew.campbell@taurangacrossing.co.nz
Email
accountspayable@taurangacrossing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.taurangacrossing.co.nz
Website
Directors
Name and Address Role Period
Richard Thomas Stilwell
Remuera, Auckland, 1072
Address used since 19 Jul 2022
Orakei, Auckland, 1071
Address used since 18 Jun 2019
Remuera, Auckland, 1050
Address used since 26 May 2015
Director 21 Nov 2014 - current
Mark Andrew Taylor
Rd 1, Queenstown, 9371
Address used since 21 Nov 2014
Director 21 Nov 2014 - current
Samuel David Newbury
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2023
Director 04 Sep 2023 - current
Michael Douglas Jefferies
Westmere, Auckland, 1022
Address used since 13 Mar 2024
Director 13 Mar 2024 - current
Adrian Kenneth Burr
Herne Bay, Auckland, 1011
Address used since 21 Nov 2014
Director 21 Nov 2014 - 12 Nov 2019
Addresses
Principal place of activity
Level 2, 136 Customs Street West , Auckland Central , Auckland , 1010
Previous address Type Period
Level 1, 136 Customs Street West, Auckland Central, Auckland, 1010 Registered & physical 25 Jan 2019 - 15 Jan 2021
Level 3, 4 Viaduct Harbour Avenue, Auckland Central, 1010 Registered & physical 06 Dec 2017 - 25 Jan 2019
Level 3, 14 Viaduct Harbour Avenue, Auckland Central, 1010 Physical & registered 05 Jul 2017 - 06 Dec 2017
Level 4, 16 Viaduct Harbour Avenue, Auckland Central, 1010 Physical & registered 21 Nov 2014 - 05 Jul 2017
Financial Data
Financial info
125078
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25078
Shareholder Name Address Period
Quayside Holdings Limited
Shareholder NZBN: 9429039147226
Entity (NZ Limited Company)
Tauranga
3110
04 Sep 2023 - current
Shares Allocation #2 Number of Shares: 24343
Shareholder Name Address Period
3t Properties Lp
Other (Other)
Auckland Central
Auckland
1010
17 Dec 2021 - current
Shares Allocation #3 Number of Shares: 45657
Shareholder Name Address Period
Tx Holdings Limited
Shareholder NZBN: 9429041502907
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Nov 2014 - current
Shares Allocation #4 Number of Shares: 30000
Shareholder Name Address Period
Prospect Capital Securities Limited
Shareholder NZBN: 9429049158168
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
17 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Company Number: 911584
Entity
16 Viaduct Harbour Avenue
Auckland
1010
21 Nov 2014 - 17 Dec 2021
Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Entity
Queenstown
9300
21 Nov 2014 - 17 Dec 2021
Prospect Custodian Limited
Shareholder NZBN: 9429037829117
Company Number: 911584
Entity
16 Viaduct Harbour Avenue
Auckland
1010
21 Nov 2014 - 17 Dec 2021
Petra Securities Limited
Shareholder NZBN: 9429038258220
Company Number: 821809
Entity
Auckland
1010
21 Nov 2014 - 17 Dec 2021
Location
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