La Tupina Limited, a registered company, was started on 21 Dec 2006. 9429033676746 is the NZ business number it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. This company has been run by 2 directors: Alastair John Pope - an active director whose contract began on 21 Dec 2006,
Ryan Peter Quinn - an inactive director whose contract began on 21 Dec 2006 and was terminated on 30 Mar 2022.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Coates Avenue, Orakei, Auckland, 1071 (category: registered, physical).
La Tupina Limited had been using C/-Wine Direct, 16 St Marks Road, Newmarket, Auckland as their registered address up to 19 Oct 2009.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 10 shares (10%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 90 shares (90%).
Previous address
Address: C/-wine Direct, 16 St Marks Road, Newmarket, Auckland
Registered & physical address used from 21 Dec 2006 to 19 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Kirtland, Samuel John |
Onehunga Auckland 1061 New Zealand |
11 May 2022 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Individual | Murray, Bernard Michael |
Westmere Auckland 1022 New Zealand |
01 Mar 2007 - |
| Individual | Webb, Lisa Joy |
Westmere Auckland 1022 New Zealand |
01 Mar 2007 - |
| Individual | Pope, Alastair John |
Westmere Auckland 1022 New Zealand |
21 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, Susan |
Devonport Auckland 0624 New Zealand |
01 Mar 2007 - 13 Apr 2022 |
| Individual | Quinn, Ryan Peter |
Devonport Auckland 0624 New Zealand |
21 Dec 2006 - 13 Apr 2022 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
01 Dec 2016 - 13 Apr 2022 |
| Individual | Quinn, Susan |
Devonport Auckland 0624 New Zealand |
01 Mar 2007 - 13 Apr 2022 |
| Individual | Quinn, Ryan Peter |
Devonport Auckland 0624 New Zealand |
21 Dec 2006 - 13 Apr 2022 |
| Entity | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 |
147 Quay Street Auckland 1010 New Zealand |
01 Dec 2016 - 13 Apr 2022 |
| Entity | Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 |
01 Mar 2007 - 01 Dec 2016 | |
| Entity | Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 |
01 Mar 2007 - 01 Dec 2016 |
Alastair John Pope - Director
Appointment date: 21 Dec 2006
Address: Westmere, Auckland, 1022 New Zealand
Address used since 28 Nov 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 09 Dec 2013
Ryan Peter Quinn - Director (Inactive)
Appointment date: 21 Dec 2006
Termination date: 30 Mar 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Dec 2012
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