Tapuwae Commercial Consultants Limited was incorporated on 23 Dec 1997 and issued an NZBN of 9429037953171. The registered LTD company has been run by 1 director, named George Edward Morrell - an active director whose contract began on 23 Dec 1997.
As stated in the BizDb information (last updated on 23 Feb 2024), this company uses 2 addresses: 10 Bald Hill Road, Rd 3, Pukekohe, 2678 (registered address),
295 Upper Queen Street, Pukekohe, 2120 (physical address),
295 Upper Queen Street, Pukekohe, 2120 (service address).
Until 19 Mar 2001, Tapuwae Commercial Consultants Limited had been using 295 Upper Queen Street, Pukekohe as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 998 shares are held by 2 entities, namely:
Morrell, Jennifer (an individual) located at Pukekohe,
Morrell, George (an individual) located at Pukekohe.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Morrell, George - located at Pukekohe.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Morrell, Jennifer, located at Pukekohe (an individual).
Previous addresses
Address #1: 295 Upper Queen Street, Pukekohe
Physical address used from 19 Mar 2001 to 19 Mar 2001
Address #2: Titi Farm, 813 Waiuku Rd, R D 3, Pukekohe
Physical address used from 19 Mar 2001 to 05 Mar 2008
Address #3: 295 Upper Queen Street, Pukekohe
Registered address used from 19 Mar 2001 to 05 Mar 2008
Address #4: 11 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 19 Mar 2001
Address #5: 11 Hall Street, Pukekohe
Registered address used from 11 Feb 1998 to 12 Apr 2000
Address #6: 11 Hall Street, Pukekohe
Physical address used from 11 Feb 1998 to 19 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Morrell, Jennifer |
Pukekohe |
23 Dec 1997 - |
Individual | Morrell, George |
Pukekohe |
23 Dec 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Morrell, George |
Pukekohe |
23 Dec 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Morrell, Jennifer |
Pukekohe |
23 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macmillan, Malcolm |
Pukekohe |
23 Dec 1997 - 21 Feb 2013 |
George Edward Morrell - Director
Appointment date: 23 Dec 1997
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 25 Feb 2016
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