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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gilbertson, Angus Christopher |
R D 9 Feilding |
13 May 2008 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Cooke, Dorothy Jane |
89 Acacia Heights Drive Taupo New Zealand |
25 May 2004 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Carl, Helen Mary |
Taupo New Zealand |
25 May 2004 - |
Shares Allocation #4 Number of Shares: 508 | |||
Individual | Lilburn, Hugh Alexander |
Rd 2 Hunterville New Zealand |
13 May 2008 - |
Individual | Gilbertson, Angus Christopher |
R D 9 Feilding |
26 Jun 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Gilbertson, Sarah Elizabeth |
Rd 9 Feilding 4779 New Zealand |
25 Jun 2019 - |
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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