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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Quayside Holdings Limited Shareholder NZBN: 9429039147226 Entity (NZ Limited Company) |
Tauranga 3110 |
04 Sep 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
3t Properties Lp Other (Other) |
Auckland Central Auckland 1010 |
17 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Tx Holdings Limited Shareholder NZBN: 9429041502907 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
21 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Prospect Capital Securities Limited Shareholder NZBN: 9429049158168 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Dec 2021 - current |
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 |
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