Te Puna Country Club Limited was started on 25 Mar 2011 and issued a business number of 9429031164849. This registered LTD company has been supervised by 4 directors: Fraser John Sanderson - an active director whose contract started on 26 Jan 2017,
Stephen Jared Charles Baronian - an active director whose contract started on 24 Mar 2021,
David John Heald - an inactive director whose contract started on 28 Oct 2011 and was terminated on 26 Jan 2017,
Nancy Gek Lian Caiger - an inactive director whose contract started on 25 Mar 2011 and was terminated on 28 Oct 2011.
As stated in the BizDb information (updated on 22 Feb 2024), this company registered 3 addresses: 75 Elizabeth Street, Tauranga, Tauranga, 3110 (registered address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (physical address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (service address),
75 Elizabeth Street, Tauranga, Tauranga, 3110 (delivery address) among others.
Up until 06 Oct 2020, Te Puna Country Club Limited had been using 111A Carmichael Road, Bethlehem, Tauranga as their physical address.
BizDb found previous aliases used by this company: from 14 Nov 2011 to 11 Mar 2021 they were called Srw Spc7 Limited, from 25 Mar 2011 to 14 Nov 2011 they were called Gemron Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Sanderson Management Limited (an entity) located at Tauranga, Tauranga postcode 3110. Te Puna Country Club Limited has been categorised as "Investment operation - own account" (business classification K624060).
Principal place of activity
75 Elizabeth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 111a Carmichael Road, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 30 Mar 2017 to 06 Oct 2020
Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 30 Mar 2017
Address #3: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Mar 2011 to 20 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Sanderson Management Limited Shareholder NZBN: 9429035420811 |
Tauranga Tauranga 3110 New Zealand |
24 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
25 Mar 2011 - 14 Nov 2011 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
25 Mar 2011 - 14 Nov 2011 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
25 Mar 2011 - 14 Nov 2011 | |
Individual | Heald, David John |
Rd 3 Hamilton 3283 New Zealand |
14 Nov 2011 - 24 Feb 2017 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
25 Mar 2011 - 14 Nov 2011 | |
Director | Nancy Gek Lian Caiger |
Queenwood Hamilton 3210 New Zealand |
25 Mar 2011 - 14 Nov 2011 |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
25 Mar 2011 - 14 Nov 2011 | |
Individual | Caiger, Nancy Gek Lian |
Queenwood Hamilton 3210 New Zealand |
25 Mar 2011 - 14 Nov 2011 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
25 Mar 2011 - 14 Nov 2011 | |
Director | David John Heald |
Rd 3 Hamilton 3283 New Zealand |
14 Nov 2011 - 24 Feb 2017 |
Ultimate Holding Company
Fraser John Sanderson - Director
Appointment date: 26 Jan 2017
Address: Rd 4, Whakamarama, 3174 New Zealand
Address used since 23 Sep 2021
Address: Te Puna, Tauranga, 3174 New Zealand
Address used since 04 Sep 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Jan 2017
Stephen Jared Charles Baronian - Director
Appointment date: 24 Mar 2021
Address: Whakamarama, 3174 New Zealand
Address used since 24 Mar 2021
David John Heald - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 26 Jan 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Oct 2011
Nancy Gek Lian Caiger - Director (Inactive)
Appointment date: 25 Mar 2011
Termination date: 28 Oct 2011
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 25 Mar 2011
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