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Tapakiko Investments Limited

Type: NZ Limited Company (Ltd)
9429030811768
NZBN
3713265
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
19 Oakfield Street
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 02 Feb 2012
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Feb 2012

Tapakiko Investments Limited was registered on 02 Feb 2012 and issued an NZ business identifier of 9429030811768. This registered LTD company has been managed by 4 directors: Kim Michelle Ash - an active director whose contract began on 02 Feb 2012,
Lance David Ash - an active director whose contract began on 02 Feb 2012,
Graeme James Mcerlich - an active director whose contract began on 02 Feb 2012,
Karen Elizabeth Mcerlich - an active director whose contract began on 02 Feb 2012.
According to our data (updated on 17 Apr 2024), the company uses 2 addresses: 19 Oakfield Street, Burnside, Christchurch, 8053 (registered address),
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch, 8053 (other address),
19 Oakfield Street, Burnside, Christchurch, 8053 (physical address),
19 Oakfield Street, Burnside, Christchurch, 8053 (service address) among others.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Ash, Lance David (a director) located at Riccarton, Christchurch postcode 8011,
Ash, Kim Michelle (a director) located at Riccarton, Christchurch postcode 8011,
Perriam, Warren Steven (an individual) located at Burnside, Christchurch postcode 8053.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Mcerlich, Karen Elizabeth - located at Burnside, Christchurch.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mcerlich, Graeme James, located at Burnside, Christchurch (a director). Tapakiko Investments Limited has been classified as "Investment operation - own account" (business classification K624060).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ash, Lance David Riccarton
Christchurch
8011
New Zealand
Director Ash, Kim Michelle Riccarton
Christchurch
8011
New Zealand
Individual Perriam, Warren Steven Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Mcerlich, Karen Elizabeth Burnside
Christchurch
8053
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Mcerlich, Graeme James Burnside
Christchurch
8053
New Zealand
Directors

Kim Michelle Ash - Director

Appointment date: 02 Feb 2012

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 02 Feb 2012


Lance David Ash - Director

Appointment date: 02 Feb 2012

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 02 Feb 2012


Graeme James Mcerlich - Director

Appointment date: 02 Feb 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Feb 2012


Karen Elizabeth Mcerlich - Director

Appointment date: 02 Feb 2012

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 02 Feb 2012

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