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Taha Tapui Limited

Type: NZ Limited Company (Ltd)
9429037440602
NZBN
1000113
Company Number
Registered
Company Status
Current address
Glenfield Accounting Services
79a Girrahween Drive, Totara Vale
Auckland 0629
New Zealand
Other address (Address for Records) used since 04 Mar 2011
627 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other address (Address for Records) used since 06 Mar 2019
Montgomery House, Level 2/190 Trafalgar Street
Nelson 7010
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 10 Oct 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Winifred Trustees Limited
Shareholder NZBN: 9429049370638
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whitfield Limited
Shareholder NZBN: 9429036875177
Company Number: 1143051
Rd 1
Waimauku
0881
New Zealand
Entity Whitfield Limited
Shareholder NZBN: 9429036875177
Company Number: 1143051
Rd 1
Waimauku
0881
New Zealand
Individual Penwarden, Lynette Vera Muriwai
Individual Penwarden, Neil Hugh Muriwai
Directors

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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