Taha Tapui Limited, a registered company, was registered on 24 Nov 1999. 9429037440602 is the number it was issued. The company has been run by 2 directors: Lynette Vera Penwarden - an active director whose contract began on 24 Nov 1999,
Neil Hugh Penwarden - an inactive director whose contract began on 24 Nov 1999 and was terminated on 25 Mar 2022.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (registered address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (physical address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (service address),
Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (other address) among others.
Taha Tapui Limited had been using 136 Muriwai Road, Rd 1, Waimauku as their registered address until 18 Oct 2022.
One entity owns all company shares (exactly 100 shares) - Winifred Trustees Limited - located at 7010, Nelson.
Other active addresses
Address #4: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical & service address used from 18 Oct 2022
Previous addresses
Address #1: 136 Muriwai Road, Rd 1, Waimauku, 0881 New Zealand
Registered & physical address used from 20 Sep 2011 to 18 Oct 2022
Address #2: C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 13 Apr 2000 to 20 Sep 2011
Address #3: C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 24 Nov 1999 to 20 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Winifred Trustees Limited Shareholder NZBN: 9429049370638 |
Nelson 7010 New Zealand |
01 Jul 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 |
Rd 1 Waimauku 0881 New Zealand |
21 Sep 2007 - 01 Jul 2022 |
Entity | Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 |
Rd 1 Waimauku 0881 New Zealand |
21 Sep 2007 - 01 Jul 2022 |
Individual | Penwarden, Lynette Vera |
Muriwai |
24 Nov 1999 - 21 Sep 2007 |
Individual | Penwarden, Neil Hugh |
Muriwai |
24 Nov 1999 - 21 Sep 2007 |
Lynette Vera Penwarden - Director
Appointment date: 24 Nov 1999
Address: Rd, Waimauku, 0884 New Zealand
Address used since 07 Mar 2016
Neil Hugh Penwarden - Director (Inactive)
Appointment date: 24 Nov 1999
Termination date: 25 Mar 2022
Address: Muriwai, Rd Waimauku, 0884 New Zealand
Address used since 07 Mar 2016
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