Tapuika Holdings Limited, a registered company, was incorporated on 14 May 2008. 9429032848434 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Ateremu Mcneill - an active director whose contract started on 15 Apr 2012,
Rawiri Erekana Biel - an active director whose contract started on 29 Aug 2022,
Andrea Robyn Gowland-Douglas - an active director whose contract started on 29 Aug 2022,
Di Rump - an inactive director whose contract started on 11 Sep 2015 and was terminated on 06 Oct 2022,
Richard Te Hurinui Jones - an inactive director whose contract started on 11 Sep 2015 and was terminated on 28 Sep 2022.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 46 Jellicoe Street, Te Puke, Te Puke, 3119 (category: registered, service).
Tapuika Holdings Limited had been using 19 Jellicoe Street, Te Puke, Te Puke as their registered address until 15 Jun 2021.
One entity controls all company shares (exactly 110 shares) - Tapuika Fisheries Trust - located at 3119, Te Puke, Te Puke.
Previous addresses
Address #1: 19 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered & physical address used from 16 Jul 2014 to 15 Jun 2021
Address #2: 309 State Highway 2, Rd 6, Te Puke, 3186 New Zealand
Registered & physical address used from 18 Jul 2011 to 16 Jul 2014
Address #3: Corner Jellicoe St & Dunlop Rd, Te Puke New Zealand
Registered & physical address used from 14 May 2008 to 18 Jul 2011
Basic Financial info
Total number of Shares: 110
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110 | |||
| Other (Other) | Tapuika Fisheries Trust |
Te Puke Te Puke 3119 New Zealand |
31 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kokiri, Te Nuia |
Te Puke Te Puke 3119 New Zealand |
08 Jun 2016 - 31 Jul 2017 |
| Individual | Williams, Teia |
Rd 2 Te Puke 3182 New Zealand |
14 May 2008 - 31 Jul 2017 |
| Individual | Roberts, Heketua |
Rd 8 Te Puke 3188 New Zealand |
08 Jun 2016 - 31 Jul 2017 |
| Individual | Kokiro, Nuia |
Te Puke New Zealand |
14 May 2008 - 08 Jun 2016 |
| Individual | Rice, Geoffrey |
Rotorua Rotorua 3010 New Zealand |
14 Jun 2012 - 31 Jul 2017 |
| Individual | Pini, John |
Gate Pa Tauranga 3112 New Zealand |
14 Jun 2012 - 31 Jul 2017 |
| Individual | Biel, Raiha |
Rd 9 Te Puke 3189 New Zealand |
12 May 2009 - 31 Jul 2017 |
| Individual | Biel, Carol |
Te Puke Te Puke 3119 New Zealand |
14 May 2008 - 31 Jul 2017 |
| Other | Null - Tapuika Iwi Authority | 14 May 2008 - 14 Jun 2012 | |
| Individual | Kihirini, Bryce Wenetia Allen |
Te Puke Te Puke 3119 New Zealand |
08 Jun 2016 - 31 Jul 2017 |
| Individual | Mcneill, Hinematau |
Auckland Central Auckland 1010 New Zealand |
12 May 2009 - 31 Jul 2017 |
| Individual | Marsh, Robert Te Papara |
Te Puke New Zealand |
14 May 2008 - 14 Jun 2012 |
| Other | Tapuika Iwi Authority | 14 May 2008 - 14 Jun 2012 | |
| Individual | Skudder, George |
Te Puke New Zealand |
12 May 2009 - 14 Jun 2012 |
| Individual | Roberts, Jimmy Te Hira |
Te Puke New Zealand |
14 May 2008 - 08 Jun 2016 |
| Individual | Kihirini, Vincent |
Te Puke Tauranga 3119 New Zealand |
12 May 2009 - 08 Jun 2016 |
| Individual | Mcneill, Douglas Ateremu |
Burwood Christchurch 8083 New Zealand |
14 May 2008 - 31 Jul 2017 |
| Individual | Flavell, Dean |
Rd 2 Te Puke 3182 New Zealand |
14 Jun 2012 - 31 Jul 2017 |
| Individual | Mc Neill, Ian Rawiri |
Te Puke |
14 May 2008 - 12 May 2009 |
Ateremu Mcneill - Director
Appointment date: 15 Apr 2012
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 11 Sep 2015
Rawiri Erekana Biel - Director
Appointment date: 29 Aug 2022
Address: Rd 9, Te Puke, 3189 New Zealand
Address used since 29 Aug 2022
Andrea Robyn Gowland-douglas - Director
Appointment date: 29 Aug 2022
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 24 May 2023
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 29 Aug 2022
Di Rump - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 06 Oct 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Sep 2015
Richard Te Hurinui Jones - Director (Inactive)
Appointment date: 11 Sep 2015
Termination date: 28 Sep 2022
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 11 Sep 2015
Carol Biel - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 11 Sep 2015
Address: Te Puke, 3189 New Zealand
Address used since 14 May 2008
Teia Williams - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 11 Sep 2015
Address: Rd 2, Te Puke, 3182 New Zealand
Address used since 23 Jun 2015
George Skudder - Director (Inactive)
Appointment date: 14 May 2008
Termination date: 15 Apr 2012
Address: Te Puke,
Address used since 14 May 2008
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