Tuapiro Investments Limited, a registered company, was registered on 08 Mar 2005. 9429034909591 is the NZBN it was issued. The company has been run by 5 directors: Glenn Matthew Hawkins - an active director whose contract started on 08 Mar 2005,
Sonja Anne Hawkins - an active director whose contract started on 29 Jun 2007,
Richard Stuart Taylor James - an active director whose contract started on 30 Aug 2021,
Stephen Alan Eltringham - an inactive director whose contract started on 19 Dec 2005 and was terminated on 30 Aug 2021,
Graeme Bruce Clark - an inactive director whose contract started on 08 Mar 2005 and was terminated on 19 Dec 2005.
Updated on 16 Jun 2022, the BizDb data contains detailed information about 1 address: 33 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Tuapiro Investments Limited had been using Ground Floor, 73 Remuera Road, Auckland as their physical address up to 02 May 2019.
A single entity controls all company shares (exactly 100 shares) - Glenn Hawkins - located at 1023, Parnell, Auckland.
Previous addresses
Address: Ground Floor, 73 Remuera Road, Auckland, 1050 New Zealand
Physical & registered address used from 13 Apr 2015 to 02 May 2019
Address: 108 St Stephens Avenue, Parnell, Auckland New Zealand
Physical & registered address used from 08 Mar 2005 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Glenn Matthew Hawkins |
Parnell Auckland 1052 New Zealand |
08 Mar 2005 - |
Glenn Matthew Hawkins - Director
Appointment date: 08 Mar 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 May 2015
Sonja Anne Hawkins - Director
Appointment date: 29 Jun 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 May 2015
Richard Stuart Taylor James - Director
Appointment date: 30 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Aug 2021
Stephen Alan Eltringham - Director (Inactive)
Appointment date: 19 Dec 2005
Termination date: 30 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2015
Graeme Bruce Clark - Director (Inactive)
Appointment date: 08 Mar 2005
Termination date: 19 Dec 2005
Address: Epsom, Auckland,
Address used since 08 Mar 2005