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Tahapehi Futures Limited

Type: NZ Limited Company (Ltd)
9429031816304
NZBN
2348711
Company Number
Registered
Company Status
Current address
58 Sartors Avenue
Browns Bay
Auckland 0630
New Zealand
Physical address used since 06 Dec 2019
125 Koromiko Road
Gonville
Whanganui 4501
New Zealand
Registered & service address used since 05 May 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Individual Tahapehi, James Mana Ostend
Waiheke Island
1081
New Zealand
Individual Tahapehi, Cara Louise Ostend
Waiheke Island
1081
New Zealand
Directors

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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