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Tuakau Traders & Properties Limited

Type: NZ Limited Company (Ltd)
9429040402895
NZBN
104473
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4i Wilkins Street
Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2021
4i Wilkins Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 09 Apr 2021

Tuakau Traders & Properties Limited was launched on 24 Nov 1978 and issued a New Zealand Business Number of 9429040402895. This registered LTD company has been managed by 2 directors: Belinda Rene Henson - an active director whose contract started on 25 Mar 1991,
June Rose Pauline Partridge - an inactive director whose contract started on 20 Sep 1996 and was terminated on 22 Oct 2004.
As stated in BizDb's data (updated on 02 May 2024), this company filed 1 address: 4I Wilkins Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 09 Apr 2021, Tuakau Traders & Properties Limited had been using 1/180 Richmond Road, Grey Lynn, Auckland as their registered address.
A total of 2000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Henson, Belinda Rene (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 12.5 per cent shares (exactly 250 shares) and includes
Henson, Shannan John - located at Freemans Bay, Auckland.
The third share allotment (250 shares, 12.5%) belongs to 1 entity, namely:
Henson, Dennis Bruce, located at Freemans Bay, Auckland (an individual). Tuakau Traders & Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

4i Wilkens Street, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 1/180 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 26 Apr 2017 to 09 Apr 2021

Address #2: 2/180 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 29 Jul 2014 to 26 Apr 2017

Address #3: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 27 Mar 2008 to 29 Jul 2014

Address #4: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei

Physical & registered address used from 26 Mar 2008 to 27 Mar 2008

Address #5: 3 Harris Street, Pukekohe

Registered address used from 10 Nov 2004 to 26 Mar 2008

Address #6: 3 Harris Steet, Pukekohe

Physical address used from 10 Nov 2004 to 26 Mar 2008

Address #7: Buckland Road, Tuakau

Physical address used from 06 Apr 1999 to 06 Apr 1999

Address #8: Buckland Road, Tuakau

Registered address used from 06 Apr 1999 to 10 Nov 2004

Address #9: 2289 Buckland Rd, Tuakau

Physical address used from 06 Apr 1999 to 10 Nov 2004

Address #10: 16 Elliot St, Papakura

Registered address used from 25 Feb 1994 to 06 Apr 1999

Contact info
64 21 732508
Phone
bhenson@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Henson, Belinda Rene Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Henson, Shannan John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Henson, Dennis Bruce Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Individual Partridge, June Rose Pauline Tuakau
Entity Thomson Wilson Trustees Limited
Shareholder NZBN: 9429037422387
Company Number: 1003652
Directors

Belinda Rene Henson - Director

Appointment date: 25 Mar 1991

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Jul 2014


June Rose Pauline Partridge - Director (Inactive)

Appointment date: 20 Sep 1996

Termination date: 22 Oct 2004

Address: Tuakau,

Address used since 20 Sep 1996

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