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 BizDb's information (updated on 22 Mar 2024), this company uses 1 address: 58 Sartors Avenue, Browns Bay, Auckland, 0630 (type: physical, registered).
Up to 06 Dec 2019, Tahapehi Futures Limited had been using 51 Sycamore Drive, Sunnynook, Auckland as their registered address.
A total of 12 shares are allotted to 1 group (2 shareholders in total). In 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: 51 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 31 Jul 2018 to 06 Dec 2019
Address: 95 Bond Crescent, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 07 Dec 2016 to 31 Jul 2018
Address: 63 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand
Physical & registered address used from 11 Feb 2013 to 07 Dec 2016
Address: 4 Blake Street, Surfdale, Waiheke Island New Zealand
Physical address used from 21 Oct 2009 to 11 Feb 2013
Address: 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: 30 Nov 2023
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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