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Tapuae Limited

Type: NZ Limited Company (Ltd)
9429036441921
NZBN
1220185
Company Number
Registered
Company Status
Current address
240 Ruahine Street
Roslyn
Palmerston North 4414
New Zealand
Physical & service & registered address used since 12 Feb 2016
53-55 Manchester Street
Feilding 4702
New Zealand
Service & registered address used since 25 Jul 2023

Tapuae Limited, a registered company, was registered on 26 Jun 2002. 9429036441921 is the business number it was issued. This company has been supervised by 3 directors: Dorothy Jane Cooke - an active director whose contract began on 26 Jun 2002,
Helen Mary Carl - an active director whose contract began on 26 Jun 2002,
Angus Christopher Gilbertson - an active director whose contract began on 26 Jun 2002.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 53-55 Manchester Street, Feilding, 4702 (category: service, registered).
Tapuae Limited had been using 25 Princess Street, Palmerston North as their physical address until 12 Feb 2016.
A total of 1000 shares are allocated to 6 shareholders (5 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Lastly there is the third share allotment (240 shares 24%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 25 Princess Street, Palmerston North New Zealand

Physical & registered address used from 16 May 2008 to 12 Feb 2016

Address #2: C/- Brumby Simpson Marshall Ltd, Chartered Accountants, 25 Princess Street, Palmerston North

Registered & physical address used from 26 Jun 2002 to 16 May 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gilbertson, Angus Christopher R D 9
Feilding
Shares Allocation #2 Number of Shares: 250
Individual Cooke, Dorothy Jane 89 Acacia Heights Drive
Taupo

New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Carl, Helen Mary Taupo

New Zealand
Shares Allocation #4 Number of Shares: 508
Individual Lilburn, Hugh Alexander Rd 2
Hunterville

New Zealand
Individual Gilbertson, Angus Christopher R D 9
Feilding
Shares Allocation #5 Number of Shares: 1
Individual Gilbertson, Sarah Elizabeth Rd 9
Feilding
4779
New Zealand
Directors

Dorothy Jane Cooke - Director

Appointment date: 26 Jun 2002

Address: 89 Acacia Heights Drive, Taupo, 3377 New Zealand

Address used since 24 May 2016


Helen Mary Carl - Director

Appointment date: 26 Jun 2002

Address: Taupo, 3377 New Zealand

Address used since 24 May 2016


Angus Christopher Gilbertson - Director

Appointment date: 26 Jun 2002

Address: R D 9, Feilding, 4779 New Zealand

Address used since 24 May 2016

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