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Tuapapa 1 Limited

Type: NZ Limited Company (Ltd)
9429035062066
NZBN
1580339
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 17 Jun 2019

Tuapapa 1 Limited, a registered company, was registered on 29 Nov 2004. 9429035062066 is the business number it was issued. The company has been managed by 2 directors: Oliver Whiu Te Ua - an active director whose contract started on 29 Nov 2004,
Whetu Marama Te Ua - an active director whose contract started on 29 Nov 2004.
Last updated on 28 Apr 2024, our database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Tuapapa 1 Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 17 Jun 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 01 May 2018 to 17 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 15 Apr 2016 to 01 May 2018

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 24 Feb 2014 to 15 Apr 2016

Address: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 29 Nov 2004 to 24 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Te Ua, Whetu Marama Dinsdale
Hamilton
3204
New Zealand
Individual Te Ua, Oliver Whiu Dinsdale
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Mbs Tuapapa Trustees Limited
Shareholder NZBN: 9429048116107
Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Te Ua, Oliver Whiu Dinsdale
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Te Ua, Whetu Marama Dinsdale
Hamilton
3204
New Zealand
Directors

Oliver Whiu Te Ua - Director

Appointment date: 29 Nov 2004

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 12 Mar 2010


Whetu Marama Te Ua - Director

Appointment date: 29 Nov 2004

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 12 Mar 2010

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