General information

Taurikura Drive Investments Limited

Type: NZ Limited Company (Ltd)
9429042560173
New Zealand Business Number
6096018
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Taurikura Drive Investments Limited (issued a New Zealand Business Number of 9429042560173) was started on 09 Sep 2016. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). First Floor, Aurum House, 1092 Frankton Road, Queenstown had been their registered address, until 01 Sep 2017. Taurikura Drive Investments Limited used other aliases, namely: Arm One Hundred Twenty Two Limited from 05 Oct 2016 to 11 Nov 2016, One Hundred Twenty Two Limited (30 Aug 2016 to 05 Oct 2016). 3800 shares are allocated to 35 shareholders who belong to 15 shareholder groups. The first group contains 3 entities and holds 50 shares (1.32% of shares), namely:
Girling, Deana (an individual) located at Outram, Outram postcode 9019,
Girling, Christopher Paul Wynard (an individual) located at Outram, Outram postcode 9019,
Clarke Craw & Company Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 3 shareholders hold 13.16% of all shares (exactly 500 shares); it includes
Mackersy, Allan Ronald (an individual) - located at Arrowtown, Arrowtown,
Mcc Nominees Limited (an entity) - located at Dunedin Central, Dunedin,
Allan Mackersy (a director) - located at Arrowtown, Arrowtown. Next there is the next group of shareholders, share allocation (81 shares, 2.13%) belongs to 1 entity, namely:
Lepelaar Limited, located at Alexandra (an entity). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Taurikura Drive Investments Limited. Our information was updated on 19 Mar 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 01 Sep 2017
Directors
Name and Address Role Period
Ian Maxwell Carpenter
Broadbeach Waters, Queensland, 4218
Address used since 03 Oct 2019
Red Beach, Red Beach, 0932
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Barry Maccormick Cawte
Pongakawa, Te Puke, 3186
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Allan Walter Scott
Merivale, Christchurch, 8014
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Donald Howard
Otumoetai, Tauranga, 3110
Address used since 20 Jan 2017
Director 20 Jan 2017 - current
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 09 Sep 2016
Director 09 Sep 2016 - 20 Jan 2017
Addresses
Previous address Type Period
First Floor, Aurum House, 1092 Frankton Road, Queenstown, 9300 Registered & physical 09 Sep 2016 - 01 Sep 2017
Financial Data
Financial info
3800
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Girling, Deana
Individual
Outram
Outram
9019
16 Dec 2016 - current
Girling, Christopher Paul Wynard
Individual
Outram
Outram
9019
16 Dec 2016 - current
Clarke Craw & Company Nominees Limited
Shareholder NZBN: 9429037692872
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
16 Dec 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
09 Sep 2016 - current
Mcc Nominees Limited
Shareholder NZBN: 9429031606196
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
07 Dec 2016 - current
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
09 Sep 2016 - current
Shares Allocation #3 Number of Shares: 81
Shareholder Name Address Period
Lepelaar Limited
Shareholder NZBN: 9429038933042
Entity (NZ Limited Company)
Alexandra
9320
07 Dec 2016 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Harlick, Quinn Denham
Individual
Hatfields Beach
Orewa
0931
20 Apr 2022 - current
Carpenter, Jacqueline Carol
Individual
Birkdale
Auckland
0626
07 Dec 2016 - current
Shares Allocation #5 Number of Shares: 54
Shareholder Name Address Period
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Hinton, Howard
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Shares Allocation #6 Number of Shares: 54
Shareholder Name Address Period
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Hinton, Howard
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Shares Allocation #7 Number of Shares: 54
Shareholder Name Address Period
Hinton, Nigel Stephen
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Hinton, Elisabeth Neeltje
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Hinton, Dina Irene
Individual
Bridge Hill
Alexandra
9320
07 Dec 2016 - current
Shares Allocation #8 Number of Shares: 100
Shareholder Name Address Period
Allan Scott Motorsport Limited
Shareholder NZBN: 9429038120404
Entity (NZ Limited Company)
Christchurch
8013
07 Dec 2016 - current
Shares Allocation #9 Number of Shares: 100
Shareholder Name Address Period
Allandale Trustee Limited
Shareholder NZBN: 9429035398981
Entity (NZ Limited Company)
Dunedin
9012
07 Dec 2016 - current
Radich, Jules
Individual
Saint Clair
Dunedin
9012
07 Dec 2016 - current
Shares Allocation #10 Number of Shares: 300
Shareholder Name Address Period
Balls, David John
Individual
Wanaka
Wanaka
9305
07 Dec 2016 - current
Balls, Lori
Individual
Wanaka
Wanaka
9305
07 Dec 2016 - current
Shares Allocation #11 Number of Shares: 500
Shareholder Name Address Period
Cawte Investments Limited
Shareholder NZBN: 9429040065755
Entity (NZ Limited Company)
Te Puke
Te Puke
3119
07 Dec 2016 - current
Shares Allocation #12 Number of Shares: 500
Shareholder Name Address Period
Mackersy, Allan Ronald
Individual
Arrowtown
Arrowtown
9302
09 Sep 2016 - current
Mitchell & Mackersy Trust Company Limited
Shareholder NZBN: 9429033810614
Entity (NZ Limited Company)
Frankton
Queenstown
9300
07 Dec 2016 - current
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
09 Sep 2016 - current
Shares Allocation #13 Number of Shares: 600
Shareholder Name Address Period
Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Entity (NZ Limited Company)
Tauranga
07 Dec 2016 - current
Howard, Donald
Individual
Otumoetai
Tauranga
3110
07 Dec 2016 - current
Howard, Karen Dale
Individual
Otumoetai
Tauranga
3110
07 Dec 2016 - current
Shares Allocation #14 Number of Shares: 349
Shareholder Name Address Period
Wilson, David Matthew
Individual
Papamoa
3187
30 Jun 2017 - current
Wilson, Katrina Rosalind
Individual
Papamoa
3187
03 Jul 2017 - current
Len Watson Trustee Limited
Shareholder NZBN: 9429037048686
Entity (NZ Limited Company)
1231 Ranolf Street
Rotorua
3010
30 Jun 2017 - current
Shares Allocation #15 Number of Shares: 150
Shareholder Name Address Period
Holmes, Angela Mary
Individual
Ilam
Christchurch
8041
07 Dec 2016 - current
Holmes, Warwick Andrew
Individual
Ilam
Christchurch
8041
07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Ian Carpenter Trustees Limited
Shareholder NZBN: 9429046062673
Company Number: 6264546
Entity
21 Oct 2019 - 20 Apr 2022
Ian Carpenter Trustees Limited
Shareholder NZBN: 9429046062673
Company Number: 6264546
Entity
Red Beach
Auckland
0932
21 Oct 2019 - 20 Apr 2022
Wilson, Katrina Roslaind
Individual
Papamoa
3187
30 Jun 2017 - 03 Jul 2017
Carpenter, Ian Maxwell
Individual
Red Beach
Red Beach
0932
07 Dec 2016 - 21 Oct 2019
Location