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Tapu Point Limited

Type: NZ Limited Company (Ltd)
9429037149123
NZBN
1065360
Company Number
Registered
Company Status
Current address
1 Williams Road
Paihia 0200
New Zealand
Registered & physical & service address used since 20 Mar 2020

Tapu Point Limited was registered on 04 Sep 2000 and issued a New Zealand Business Number of 9429037149123. This registered LTD company has been run by 4 directors: Gordon V. - an active director whose contract began on 04 Nov 2003,
Jack Peter Poutsma - an active director whose contract began on 04 Nov 2003,
Celia V. - an active director whose contract began on 17 Feb 2006,
Daniel Paul Clarke - an inactive director whose contract began on 04 Sep 2000 and was terminated on 04 Nov 2003.
As stated in BizDb's data (updated on 01 May 2024), the company registered 1 address: 1 Williams Road, Paihia, 0200 (category: registered, physical).
Up to 20 Mar 2020, Tapu Point Limited had been using 1 Williams Road, Paihia as their registered address.
BizDb found more names used by the company: from 22 Jan 2004 to 05 Apr 2005 they were called Warthog Investments Limited, from 04 Sep 2000 to 22 Jan 2004 they were called Deemings Rental Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Voc Trustee Limited (an entity) located at Paihia, Null postcode 0200.

Addresses

Previous addresses

Address: 1 Williams Road, Paihia, 0200 New Zealand

Registered & physical address used from 01 Feb 2012 to 20 Mar 2020

Address: Pkf Poutsma Lemon Limited, Williams Road, Paihia New Zealand

Physical & registered address used from 13 Feb 2009 to 01 Feb 2012

Address: Horwath Poutsma Ardern Limited, Williams Road, Paihia

Physical & registered address used from 28 Nov 2003 to 13 Feb 2009

Address: C/- Poutsma Ardern & Partners Ltd, Williams Road, Paihia

Registered & physical address used from 04 Sep 2000 to 28 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Voc Trustee Limited
Shareholder NZBN: 9429035326380
Paihia
Null 0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Verhoef, Celia Rose Petworth
West Sussex Gu 280ab, United Kingdom
Individual Verhoef, Gordon Carel London Sw 1
England
Individual Gilding, John Gordon Whangarei

New Zealand
Individual Gilding, John Gordon Whangarei

New Zealand
Individual Verhoef, Gordon Carel London Sw1
United Kingdom
Individual Clarke, Helen Gunderson Point Chevalier
Auckland
Directors

Gordon V. - Director

Appointment date: 04 Nov 2003


Jack Peter Poutsma - Director

Appointment date: 04 Nov 2003

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 21 Sep 2009


Celia V. - Director

Appointment date: 17 Feb 2006


Daniel Paul Clarke - Director (Inactive)

Appointment date: 04 Sep 2000

Termination date: 04 Nov 2003

Address: Point Chavalier, Auckland,

Address used since 21 Oct 2002

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