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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Te Ua, Whetu Marama |
Dinsdale Hamilton 3204 New Zealand |
29 Nov 2004 - |
Individual | Te Ua, Oliver Whiu |
Dinsdale Hamilton 3204 New Zealand |
29 Nov 2004 - |
Entity (NZ Limited Company) | Mbs Tuapapa Trustees Limited Shareholder NZBN: 9429048116107 |
Morrinsville Morrinsville 3300 New Zealand |
11 Nov 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Te Ua, Oliver Whiu |
Dinsdale Hamilton 3204 New Zealand |
29 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Te Ua, Whetu Marama |
Dinsdale Hamilton 3204 New Zealand |
29 Nov 2004 - |
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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