Tahapuke Company Limited was launched on 24 Feb 2006 and issued a New Zealand Business Number of 9429034310793. The registered LTD company has been managed by 4 directors: William Richard Pierre Fladgate - an active director whose contract started on 24 Feb 2006,
John Patton Fladgate - an active director whose contract started on 24 Feb 2006,
Pamela Ann Fladgate - an active director whose contract started on 24 Feb 2006,
Charmian Dawn Fladgate - an active director whose contract started on 24 Feb 2006.
According to BizDb's data (last updated on 24 Apr 2024), this company registered 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Up to 10 Jul 2019, Tahapuke Company Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address.
A total of 240 shares are allocated to 2 groups (4 shareholders in total). In the first group, 120 shares are held by 2 entities, namely:
Fladgate, John Patton (an individual) located at Puketurua, Putaruru,
Fladgate, Pamela Ann (an individual) located at Puketurua, Putaruru.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 120 shares) and includes
Fladgate, William Richard Pierre - located at Te Awamutu,
Fladgate, Charmian Dawn - located at Te Awamutu.
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand
Registered & physical address used from 16 Dec 2011 to 10 Jul 2019
Address #2: Nwm House, Cnr Victoria & London Streets,, Hamilton, 3204 New Zealand
Physical & registered address used from 11 May 2011 to 16 Dec 2011
Address #3: C/-staples Rodway, Wel House, Cnr Victoria & London Streets, Hamilton New Zealand
Physical & registered address used from 24 Feb 2006 to 11 May 2011
Basic Financial info
Total number of Shares: 240
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120 | |||
| Individual | Fladgate, John Patton |
Puketurua Putaruru |
24 Feb 2006 - |
| Individual | Fladgate, Pamela Ann |
Puketurua Putaruru |
24 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 120 | |||
| Individual | Fladgate, William Richard Pierre |
Te Awamutu 3800 New Zealand |
24 Feb 2006 - |
| Individual | Fladgate, Charmian Dawn |
Te Awamutu 3800 New Zealand |
24 Feb 2006 - |
William Richard Pierre Fladgate - Director
Appointment date: 24 Feb 2006
Address: Te Awamutu, 3800 New Zealand
Address used since 12 Feb 2024
Address: Te Awamutu, 3800 New Zealand
Address used since 15 Sep 2015
John Patton Fladgate - Director
Appointment date: 24 Feb 2006
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 08 Apr 2010
Pamela Ann Fladgate - Director
Appointment date: 24 Feb 2006
Address: Rd 1, Putaruru, 3481 New Zealand
Address used since 08 Apr 2010
Charmian Dawn Fladgate - Director
Appointment date: 24 Feb 2006
Address: Te Awamutu, 3800 New Zealand
Address used since 12 Feb 2024
Address: Te Awamutu, 3800 New Zealand
Address used since 15 Sep 2015
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