Tapuaetahi Reserves Limited, a registered company, was registered on 02 Sep 1977. 9429040052694 is the NZ business identifier it was issued. This company has been supervised by 10 directors: Roger Elliot - an active director whose contract started on 02 Oct 2010,
Rose Miaia Muir - an active director whose contract started on 31 Oct 2019,
Andrew Francis Kimber - an active director whose contract started on 02 Jun 2021,
Linda Lichtwark - an inactive director whose contract started on 21 Oct 1991 and was terminated on 02 Jun 2021,
Stephanie Muir - an inactive director whose contract started on 13 Nov 2009 and was terminated on 26 Aug 2014.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, specifically: Andrew Kimber, 320 Boat Harbour Road, Rd1,, Whitianga., 3591 (postal address),
Andrew Kimber, 320 Boat Harbour Road, Rd1,, Whitianga., 3591 (office address),
Andrew Kimber, 320 Boat Harbour Road, Rd1,, Whitianga., 3591 (delivery address),
320 Boat Harbour Road,, Rd 1,, Whitianga. (other address) among others.
Tapuaetahi Reserves Limited had been using Boat Harbour Road,, Rd 1,, Whitianga. as their registered address until 07 Oct 1999.
A total of 9 shares are issued to 14 shareholders (9 groups). The first group includes 1 share (11.11%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (11.11%). Lastly the third share allotment (1 share 11.11%) made up of 2 entities.
Other active addresses
Address #4: 320 Boat Harbour Road,, Rd 1,, Whitianga.
Other (Address for Records) & records address (Address for Records) used from 09 Dec 2009
Address #5: Andrew Kimber, 320 Boat Harbour Road, Rd1,, Whitianga., 3591 New Zealand
Postal & office & delivery address used from 31 Oct 2019
Principal place of activity
Andrew Kimber, 320 Boat Harbour Road, Rd1,, Whitianga., 3591 New Zealand
Previous addresses
Address #1: Boat Harbour Road,, Rd 1,, Whitianga.
Registered address used from 07 Oct 1999 to 07 Oct 1999
Address #2: Boat Harbour Road,, Rd 1,, Whitianga.
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 9
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Neil, Roberta Dianne |
Boat Harbour Road Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Riddle, Laura |
Rd 1 Whitianga 3591 New Zealand |
10 Dec 2021 - |
| Individual | Riddle, Andrew |
Rd 1 Whitianga 3591 New Zealand |
10 Dec 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Riddle, Rob |
Rd 1 Whitianga 3591 New Zealand |
26 Aug 2014 - |
| Individual | Muir, Rose |
Boat Harbour Road Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cox, Martin |
R.d.1. Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Stoyel, Sarah |
320 Boat Harbour Road Whitianga New Zealand |
02 Sep 1977 - |
| Individual | Hastie, David |
Rd1, Whitianga 3591 New Zealand |
09 Dec 2009 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Stoyel, Anne |
Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Kimber, Andrew |
Boat Harbour Road R D 1, Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Individual | Spencer, Tina |
Boat Harbour Road R D 1, Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | James, Allison |
Rd 1 Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Elliot, Anne |
Boat Harbour Road Whitianga 3591 New Zealand |
02 Sep 1977 - |
| Individual | Elliot, Roger |
Boat Harbour Road Whitianga 3591 New Zealand |
02 Sep 1977 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lichtwark, Linda Lillian |
Cooks Beach Whitianga |
02 Sep 1977 - 10 Dec 2021 |
| Individual | Elliot, David |
Boat Harbour Road Whitianga |
02 Sep 1977 - 26 Jul 2010 |
| Individual | Wiggins, Simon P |
Whitianga |
02 Sep 1977 - 13 Nov 2009 |
Roger Elliot - Director
Appointment date: 02 Oct 2010
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 02 Oct 2010
Rose Miaia Muir - Director
Appointment date: 31 Oct 2019
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 31 Oct 2019
Andrew Francis Kimber - Director
Appointment date: 02 Jun 2021
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 02 Jun 2021
Linda Lichtwark - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 02 Jun 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 13 Oct 2012
Stephanie Muir - Director (Inactive)
Appointment date: 13 Nov 2009
Termination date: 26 Aug 2014
Address: Rd1, Whitianga,
Address used since 13 Nov 2009
David Roger Elliot - Director (Inactive)
Appointment date: 18 Oct 1998
Termination date: 30 Apr 2010
Address: 320 Boat Harbour Road, R D 1, Whitianga,
Address used since 18 Oct 1998
Simon Patterson Wiggens - Director (Inactive)
Appointment date: 31 Oct 2004
Termination date: 13 Nov 2009
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 31 Oct 2004
Alan John Maddern - Director (Inactive)
Appointment date: 01 Oct 1992
Termination date: 31 Oct 2004
Address: Whitianga,
Address used since 01 Oct 1992
Linda Belle Reid - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 18 Oct 1998
Address: Whitianga,
Address used since 21 Oct 1991
Claire Elliot - Director (Inactive)
Appointment date: 18 Sep 1991
Termination date: 01 Oct 1992
Address: Whitianga,
Address used since 18 Sep 1991
Honey Rose Swimwear Outlet Limited
36 Boat Harbour Road
Land & Tree Works Limited
845b Tairua Whitianga Road