Tapuwae Farms Limited was started on 10 Jul 1997 and issued an NZ business number of 9429038054334. The registered LTD company has been supervised by 27 directors: Wendy Anne Henwood - an active director whose contract began on 16 Mar 2015,
Stanley Gillis Alexander Semenoff - an active director whose contract began on 06 Feb 2016,
David Reece Booth - an active director whose contract began on 06 Feb 2016,
Denise Joan Tairua - an active director whose contract began on 24 Feb 2018,
David Matthew Sarich - an inactive director whose contract began on 24 Feb 2018 and was terminated on 23 Sep 2023.
According to our database (last updated on 24 Apr 2024), the company registered 1 address: Po Box 36, Kohukohu, Kohukohu, 0453 (type: postal, registered).
Until 11 Sep 2007, Tapuwae Farms Limited had been using Whitelaw Weber Limited, 1St Floor, 3 Cobham Road, Kerikeri as their registered address.
A total of 1400000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1400000 shares are held by 1 entity, namely:
Tapuwae Incorporation (an other) located at Kohukohu, Hokianga postcode 0492. Tapuwae Farms Limited has been categorised as "Beef cattle farming" (business classification A014220).
Other active addresses
Address #4: Po Box 36, Kohukohu, Kohukohu, 0453 New Zealand
Postal address used from 11 Aug 2020
Previous addresses
Address #1: Whitelaw Weber Limited, 1st Floor, 3 Cobham Road, Kerikeri
Registered address used from 15 Sep 2005 to 11 Sep 2007
Address #2: Whitelaw Weber Limited, Chartered Accountants, 3 Cobham Road, Kerikeri
Physical address used from 15 Sep 2005 to 11 Sep 2007
Address #3: Whitelaw Weber & Co, Chartered Accountants, 3 Cobham Road, Kerikeri
Physical & registered address used from 05 Sep 2002 to 15 Sep 2005
Address #4: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe
Registered address used from 11 Apr 2000 to 05 Sep 2002
Address #5: Whitelaw Weber & Co, Chartered Accountants, 2 Clifford Street, Kaikohe
Physical address used from 14 Jul 1997 to 05 Sep 2002
Basic Financial info
Total number of Shares: 1400000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1400000 | |||
| Other (Other) | Tapuwae Incorporation |
Kohukohu Hokianga 0492 New Zealand |
10 Jul 1997 - |
Wendy Anne Henwood - Director
Appointment date: 16 Mar 2015
Address: Rd 3, Kaikohe, 0473 New Zealand
Address used since 16 Mar 2015
Stanley Gillis Alexander Semenoff - Director
Appointment date: 06 Feb 2016
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 06 Feb 2016
David Reece Booth - Director
Appointment date: 06 Feb 2016
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 06 Feb 2016
Denise Joan Tairua - Director
Appointment date: 24 Feb 2018
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 24 Feb 2018
David Matthew Sarich - Director (Inactive)
Appointment date: 24 Feb 2018
Termination date: 23 Sep 2023
Address: Kohukohu, 0491 New Zealand
Address used since 24 Feb 2018
Stewart Jason Otene - Director (Inactive)
Appointment date: 18 May 2017
Termination date: 20 Feb 2018
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 18 May 2017
Louise Anna Morrison - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 26 Feb 2017
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 Apr 2011
Eugene Cyril Harris - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 30 Sep 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 31 Jul 2013
Michael Joseph Waipouri - Director (Inactive)
Appointment date: 09 Aug 2014
Termination date: 30 Sep 2015
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 09 Aug 2014
Patricia Brown-birt - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 13 Sep 2014
Address: Rd 1, Kohukohu, 0491 New Zealand
Address used since 22 Aug 2014
Michael Lou Harris - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 09 Aug 2014
Address: Kaikohe, 0405 New Zealand
Address used since 01 Apr 2009
Terrence Wayne Dawkins - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 31 Jul 2013
Address: Riverhead, Auckland,
Address used since 01 Apr 2006
Phillip Wiripo Davis - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 16 Oct 2012
Address: Wattle Downs, Auckland,
Address used since 01 Apr 2006
Mary Wikaira-williams - Director (Inactive)
Appointment date: 01 Nov 2006
Termination date: 16 Oct 2012
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 02 Jul 2011
Eugene Cyril Harris - Director (Inactive)
Appointment date: 22 Jan 2000
Termination date: 01 Apr 2012
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 28 Aug 2006
Billie Jo Ropiha - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 31 Mar 2011
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Apr 2009
Alecia Mary Rendell - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 31 Mar 2009
Address: Pukepoto, Kaitaia,
Address used since 01 Apr 2006
Louise Anna Morrison - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 31 Mar 2008
Address: Henderson,
Address used since 01 Apr 2006
Donna Marie Harris - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 01 Nov 2006
Address: Pawarenga, R D 2 Broadwood, Northland,
Address used since 01 Apr 2006
Edward John Guest - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 01 Apr 2006
Address: Kohukohu, Hokianga,
Address used since 20 Oct 1997
Veronica Ann Paaki - Director (Inactive)
Appointment date: 14 Dec 2002
Termination date: 01 Nov 2004
Address: Opononi, Hokianga,
Address used since 14 Dec 2002
Robert George Harris - Director (Inactive)
Appointment date: 15 Dec 2001
Termination date: 15 Nov 2002
Address: R D 1, Kohukohu, Hokianga,
Address used since 15 Dec 2001
Peter Richard John Goodhall - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 08 Nov 2002
Address: Mt Roskill, Auckland,
Address used since 02 Feb 2001
David Matthew Sarich - Director (Inactive)
Appointment date: 02 Feb 2001
Termination date: 15 Dec 2001
Address: Kohukohu, Hokianga,
Address used since 02 Feb 2001
Hemi Sarich Toia - Director (Inactive)
Appointment date: 10 Jul 1997
Termination date: 02 Feb 2001
Address: Waima, South Hokianga,
Address used since 10 Jul 1997
Peter Frank Vujcich - Director (Inactive)
Appointment date: 14 Oct 1997
Termination date: 31 Jan 2000
Address: Kohukohu,
Address used since 14 Oct 1997
Paul Irwen White - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 22 Jan 2000
Address: St Albans, Christchurch,
Address used since 31 Oct 1997
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