Tapora Limited was started on 14 Mar 2012 and issued a New Zealand Business Number of 9429030761919. This registered LTD company has been managed by 6 directors: Bruce Alan Paton - an active director whose contract began on 14 Mar 2012,
Paul Dominic Hiestand - an active director whose contract began on 18 Jul 2018,
Kerrin Dawson Luond - an active director whose contract began on 18 Jul 2018,
Jade May Luond - an inactive director whose contract began on 14 Mar 2012 and was terminated on 01 Aug 2018,
Brian Dominik Hiestand - an inactive director whose contract began on 14 Mar 2012 and was terminated on 09 Dec 2017.
As stated in our data (updated on 09 Apr 2024), this company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, registered).
Up until 09 Mar 2020, Tapora Limited had been using 1A Douglas Street, Kensington, Whangarei as their physical address.
BizDb found other names used by this company: from 06 Mar 2012 to 23 Mar 2012 they were called Te Pamu Tapora Limited.
A total of 120 shares are issued to 3 groups (8 shareholders in total). In the first group, 40 shares are held by 3 entities, namely:
Hiestand, Brian Dominik (an individual) located at Rd 28, Hawera postcode 4678,
Hiestand, Vivienne Janice (an individual) located at Rd 28, Hawera postcode 4678,
Brian Hiestand (a director) located at Rd 28, Hawera postcode 4678.
Then there is a group that consists of 3 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
Luond, Kerrin Dawson - located at Rd 32, Opunake,
Luond, Jade May - located at Rd 32, Opunake,
Kerrin Luond - located at Rd 32, Opunake.
The third share allotment (40 shares, 33.33%) belongs to 2 entities, namely:
Paton, Bruce Alan, located at Rd 1, Whangarei (a director),
Paton, Julie Karen, located at Rd 1, Whangarei (an individual). Tapora Limited has been categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous addresses
Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand
Physical & registered address used from 05 Dec 2018 to 09 Mar 2020
Address: 2404 State Highway 1, Rd 1, Whangarei, 0171 New Zealand
Registered & physical address used from 21 Jun 2018 to 05 Dec 2018
Address: 10 Young Street, New Plymouth, 4310 New Zealand
Physical & registered address used from 14 Mar 2012 to 21 Jun 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Hiestand, Brian Dominik |
Rd 28 Hawera 4678 New Zealand |
14 Mar 2012 - |
Individual | Hiestand, Vivienne Janice |
Rd 28 Hawera 4678 New Zealand |
14 Mar 2012 - |
Director | Brian Dominik Hiestand |
Rd 28 Hawera 4678 New Zealand |
14 Mar 2012 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Luond, Kerrin Dawson |
Rd 32 Opunake 4682 New Zealand |
14 Mar 2012 - |
Individual | Luond, Jade May |
Rd 32 Opunake 4682 New Zealand |
14 Mar 2012 - |
Director | Kerrin Dawson Luond |
Rd 32 Opunake 4682 New Zealand |
14 Mar 2012 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Paton, Bruce Alan |
Rd 1 Whangarei 0171 New Zealand |
14 Mar 2012 - |
Individual | Paton, Julie Karen |
Rd 1 Whangarei 0171 New Zealand |
14 Mar 2012 - |
Bruce Alan Paton - Director
Appointment date: 14 Mar 2012
Address: Rd 1, Whangarei, 0171 New Zealand
Address used since 14 Mar 2012
Paul Dominic Hiestand - Director
Appointment date: 18 Jul 2018
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 18 Jul 2018
Kerrin Dawson Luond - Director
Appointment date: 18 Jul 2018
Address: Rd 7, Tapora, 0977 New Zealand
Address used since 18 Jul 2018
Jade May Luond - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 01 Aug 2018
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 14 Mar 2012
Brian Dominik Hiestand - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 09 Dec 2017
Address: Rd 28, Hawera, 4678 New Zealand
Address used since 14 Mar 2012
Kerrin Dawson Luond - Director (Inactive)
Appointment date: 14 Mar 2012
Termination date: 15 Mar 2012
Address: Rd 32, Opunake, 4682 New Zealand
Address used since 14 Mar 2012
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