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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Voc Trustee Limited Shareholder NZBN: 9429035326380 |
Paihia Null 0200 New Zealand |
07 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Verhoef, Celia Rose |
Petworth West Sussex Gu 280ab, United Kingdom |
26 Oct 2012 - 07 Aug 2015 |
Individual | Verhoef, Gordon Carel |
London Sw 1 England |
21 Nov 2003 - 07 Aug 2015 |
Individual | Gilding, John Gordon |
Whangarei New Zealand |
21 Nov 2003 - 26 Oct 2012 |
Individual | Gilding, John Gordon |
Whangarei New Zealand |
21 Nov 2003 - 26 Oct 2012 |
Individual | Verhoef, Gordon Carel |
London Sw1 United Kingdom |
04 Sep 2000 - 26 Oct 2012 |
Individual | Clarke, Helen Gunderson |
Point Chevalier Auckland |
21 Nov 2003 - 21 Nov 2003 |
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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