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Tauranga Canvas Company Limited

Type: NZ Limited Company (Ltd)
9429040092737
NZBN
191947
Company Number
Registered
Company Status
C133340
Industry classification code
Canvas Goods Mfg
Industry classification description
Current address
83 Portside Drive
Mount Maunganui 3149
New Zealand
Registered & physical & service address used since 06 Dec 2022
Po Box 4337
83 Portside Drive
Mount Maunganui 3149
New Zealand
Postal address used since 02 Jun 2023
83 Portside Drive
Mount Maunganui 3149
New Zealand
Office address used since 02 Jun 2023

Tauranga Canvas Company Limited, a registered company, was started on 08 Nov 1971. 9429040092737 is the NZBN it was issued. "Canvas goods mfg" (business classification C133340) is how the company has been classified. This company has been managed by 4 directors: Andrew Mccall - an active director whose contract began on 25 Mar 2002,
John Andrew Burn - an inactive director whose contract began on 12 Jul 1991 and was terminated on 28 Nov 2022,
Alister William Capamagian - an inactive director whose contract began on 12 Jul 1991 and was terminated on 04 Mar 2002,
Roy Charles Hemsley - an inactive director whose contract began on 12 Jul 1991 and was terminated on 04 Mar 2002.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 35 Black Barn Lane, Bethlehem, Tauranga, 3110 (category: registered, service).
Tauranga Canvas Company Limited had been using Villa 248/141 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 06 Dec 2022.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.5%). Finally there is the next share allotment (198 shares 99%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 35 Black Barn Lane, Bethlehem, Tauranga, 3110 New Zealand

Registered & service address used from 07 Sep 2023

Previous addresses

Address #1: Villa 248/141 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 11 Jun 2015 to 06 Dec 2022

Address #2: 20 Hinewa Road, Cherrywood, Tauranga 3110 New Zealand

Physical & registered address used from 09 Sep 2009 to 11 Jun 2015

Address #3: 20a Hinewa Road, Tauranga

Physical & registered address used from 06 May 2002 to 09 Sep 2009

Address #4: Maritime House, Rata Street, Mount Maunganui

Physical address used from 30 Jul 1998 to 06 May 2002

Address #5: Maritime House, Rata Street, Mount Maunganui

Registered address used from 12 Mar 1997 to 06 May 2002

Contact info
www.tarps.co.nz
02 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mccall, Anne-marie Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccall, Andrew Gregory Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Mccall, Anne-marie Bethlehem
Tauranga
3110
New Zealand
Other (Other) Clm Trustees2018 Limited Tauranga
Tauranga
3110
New Zealand
Individual Mccall, Andrew Gregory Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooney, Michael John Po Box 143
Tauranga
Individual Burn, Margaret Fay Bethlehem
Tauranga
3110
New Zealand
Individual Capamagian, Alistair William Tauranga
Individual Mccall, Ann-marie Bethlehem
Tauranga
3110
New Zealand
Individual Burn, John Andrew Bethlehem
Tauranga
3110
New Zealand
Individual Mccall, Ann-marie Bethlehem
Tauranga
3110
New Zealand
Individual Hemsley, Roy Charles Mount Maunganui
Directors

Andrew Mccall - Director

Appointment date: 25 Mar 2002

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 03 Jun 2015


John Andrew Burn - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 28 Nov 2022

Address: Bethlehem., Tauranga, 3110 New Zealand

Address used since 03 Jun 2015


Alister William Capamagian - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 04 Mar 2002

Address: Tauranga,

Address used since 12 Jul 1991


Roy Charles Hemsley - Director (Inactive)

Appointment date: 12 Jul 1991

Termination date: 04 Mar 2002

Address: Mt Maunganui,

Address used since 12 Jul 1991

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