Tapuaetahi Bay Trustee Limited, a registered company, was launched on 13 Sep 2002. 9429036329281 is the number it was issued. The company has been supervised by 7 directors: Julian W. - an active director whose contract began on 01 Aug 2011,
Martin Lindsay Wallace - an active director whose contract began on 01 Aug 2011,
Catherine Ceinwen Wallace - an active director whose contract began on 01 Aug 2011,
Jessica Verna Wallace - an active director whose contract began on 01 Aug 2011,
Alan Bruce Candy - an inactive director whose contract began on 16 Mar 2010 and was terminated on 24 Aug 2011.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 20 Arawa Street, Matamata (registered address),
500 Boat Harbour Road, Whenuakite (physical address),
500 Boat Harbour Road, Whenuakite (service address).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally we have the next share allocation (25 shares 25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Wallace, Martin Lindsay |
Rd 2 Morrinsville 3372 New Zealand |
25 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Wallace, Julian Clough | 25 Aug 2011 - | |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Wallace, Catherine Ceinwen |
Rd 1 Whitianga 3591 New Zealand |
25 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Wallace, Jessica Verna |
Point Chevalier Auckland 1022 New Zealand |
25 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wallace, Lindsay Russell |
R D 1 Whitianga |
16 Mar 2010 - 03 May 2011 |
| Individual | Wallace, Charlotte Rachel Anwyl |
R D 1 Whitianga |
13 Sep 2002 - 27 Jun 2010 |
| Individual | Candy, Alan Bruce |
Matamata 3400 |
16 Mar 2010 - 25 Aug 2011 |
| Individual | Wallace, Lindsay Russell |
R D 1 Whitianga New Zealand |
13 Sep 2002 - 03 May 2011 |
Julian W. - Director
Appointment date: 01 Aug 2011
Martin Lindsay Wallace - Director
Appointment date: 01 Aug 2011
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 01 May 2012
Catherine Ceinwen Wallace - Director
Appointment date: 01 Aug 2011
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 Jun 2022
Address: Vogeltown, Wellington, 6021 New Zealand
Address used since 01 Aug 2011
Jessica Verna Wallace - Director
Appointment date: 01 Aug 2011
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 May 2012
Alan Bruce Candy - Director (Inactive)
Appointment date: 16 Mar 2010
Termination date: 24 Aug 2011
Address: Matamata 3400,
Address used since 16 Mar 2010
Lindsay Russell Wallace - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 18 Jan 2011
Address: R D 1, Whitianga,
Address used since 15 May 2009
Charlotte Rachel Anwyl Wallace - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 30 Dec 2009
Address: R D 1, Whitianga,
Address used since 15 May 2009
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