Tahapehi Futures Limited was launched on 21 Oct 2009 and issued a business number of 9429031816304. This registered LTD company has been supervised by 2 directors: Cara Louise Tahapehi - an active director whose contract started on 21 Oct 2009,
James Mana Tahapehi - an active director whose contract started on 21 Oct 2009.
As stated in our information (updated on 06 Jun 2025), this company registered 2 addresses: 125 Koromiko Road, Gonville, Whanganui, 4501 (registered address),
125 Koromiko Road, Gonville, Whanganui, 4501 (service address),
58 Sartors Avenue, Browns Bay, Auckland, 0630 (physical address).
Until 05 May 2025, Tahapehi Futures Limited had been using 58 Sartors Avenue, Browns Bay, Auckland as their service address.
A total of 12 shares are issued to 1 group (2 shareholders in total). When considering the first group, 12 shares are held by 2 entities, namely:
Tahapehi, James Mana (an individual) located at Ostend, Waiheke Island postcode 1081,
Tahapehi, Cara Louise (an individual) located at Ostend, Waiheke Island postcode 1081.
Previous addresses
Address #1: 58 Sartors Avenue, Browns Bay, Auckland, 0630 New Zealand
Service & registered address used from 06 Dec 2019 to 05 May 2025
Address #2: 51 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 31 Jul 2018 to 06 Dec 2019
Address #3: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 07 Dec 2016 to 31 Jul 2018
Address #4: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 11 Feb 2013 to 07 Dec 2016
Address #5: 4 Blake Street, Surfdale, Waiheke Island New Zealand
Physical address used from 21 Oct 2009 to 11 Feb 2013
Address #6: 4 Blake Street, Surfdale, Waiheke Island, Auckland New Zealand
Registered address used from 21 Oct 2009 to 11 Feb 2013
Basic Financial info
Total number of Shares: 12
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Individual | Tahapehi, James Mana |
Ostend Waiheke Island 1081 New Zealand |
21 Oct 2009 - |
| Individual | Tahapehi, Cara Louise |
Ostend Waiheke Island 1081 New Zealand |
21 Oct 2009 - |
Cara Louise Tahapehi - Director
Appointment date: 21 Oct 2009
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 30 Nov 2017
James Mana Tahapehi - Director
Appointment date: 21 Oct 2009
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2018
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 29 Nov 2016
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 30 Nov 2017
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