Tapuhi Restaurant Limited, a registered company, was incorporated on 10 Nov 1989. 9429039265548 is the NZ business number it was issued. The company has been managed by 4 directors: Clement Stephen Griffiths - an active director whose contract began on 18 Mar 1991,
Patricia Anne Griffiths - an active director whose contract began on 18 Mar 1991,
David Macdonald Howden - an inactive director whose contract began on 18 Mar 1991 and was terminated on 19 Feb 1997,
John Gordon Cain - an inactive director whose contract began on 18 Mar 1991 and was terminated on 19 Feb 1997.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 18 Lower Watt Street, Wadestown, Wellington, 6012 (types include: registered, physical).
Tapuhi Restaurant Limited had been using 4Th Floor, 69-71 Boulcott Street, Wellington as their physical address up until 27 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 4th Floor, 69-71 Boulcott Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Mar 2014 to 27 Feb 2020
Address: 4th Floor, 69-71 Boulcott Street, Wellington, 6140 New Zealand
Registered & physical address used from 02 Oct 2013 to 18 Mar 2014
Address: 4th Floor, Ansett Nz House, 69-71 Boulcott Street, Wellington New Zealand
Registered address used from 11 Mar 1998 to 11 Mar 1998
Address: 4th Floor, 69 Boulcott Street, Wellington New Zealand
Physical address used from 21 Feb 1992 to 02 Oct 2013
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Cain & Co, 3rd Floor Wakefield House, 90 The Terrace, Wellington
Registered address used from 21 Feb 1992 to 11 Mar 1998
Address: 4/69-71 Boulcott Street, Wellington
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Griffiths, Clement Stephen |
Wadestown Wellington 6012 New Zealand |
10 Nov 1989 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Griffiths, Patricia Anne |
Wadestown Wellington 6012 New Zealand |
10 Nov 1989 - |
Clement Stephen Griffiths - Director
Appointment date: 18 Mar 1991
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 24 Sep 2013
Patricia Anne Griffiths - Director
Appointment date: 18 Mar 1991
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 24 Jun 2013
David Macdonald Howden - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 19 Feb 1997
Address: Hataitai, Wellington,
Address used since 18 Mar 1991
John Gordon Cain - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 19 Feb 1997
Address: Lower Hutt,
Address used since 18 Mar 1991
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