Tapiri Flats Limited was incorporated on 27 Sep 1957 and issued an NZ business identifier of 9429040938714. The registered LTD company has been run by 27 directors: Angela Brown - an active director whose contract began on 09 May 2022,
Stephen Walter Todd - an active director whose contract began on 09 May 2022,
John Alistair Paton - an active director whose contract began on 25 Mar 2024,
Debbi Anne Fairlie - an active director whose contract began on 17 Mar 2025,
Julia Winifred O'connor - an inactive director whose contract began on 09 May 2022 and was terminated on 17 Mar 2025.
As stated in our data (last updated on 04 Jun 2025), the company filed 1 address: 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Up to 19 Apr 2021, Tapiri Flats Limited had been using 23 Cornwall Street, Lower Hutt, Wellington as their physical address.
A total of 43650 shares are issued to 9 groups (13 shareholders in total). When considering the first group, 4800 shares are held by 3 entities, namely:
Rowse Law Trustees Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Brown, Christina Touliatos (an individual) located at Hataitai, Wellington postcode 6021,
Brown, Angela Niki (an individual) located at Hataitai, Wellington postcode 6021.
Then there is a group that consists of 3 shareholders, holds 11 per cent shares (exactly 4800 shares) and includes
Paton, John Alistair - located at Hataitai, Wellington,
Bowater, Gabriel David - located at Hataitai, Wellington,
O'connor, Julia Winifred - located at Hataitai, Wellington.
The 3rd share allotment (4800 shares, 11%) belongs to 1 entity, namely:
Friis, Carl Denis, located at Hataitai, Wellington (an individual).
Principal place of activity
28 Cornwall Street, Hutt Central, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 23 Cornwall Street, Lower Hutt, Wellington, 5010 New Zealand
Physical address used from 27 Nov 2015 to 19 Apr 2021
Address #2: 23 Cornwall Street, Lower Hutt, Wellington, 5010 New Zealand
Registered address used from 26 Nov 2015 to 19 Apr 2021
Address #3: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered address used from 05 Feb 2013 to 26 Nov 2015
Address #4: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Physical address used from 05 Feb 2013 to 27 Nov 2015
Address #5: C/-long & Cowan, Level 7, 111-115, Customhouse Quay, Wellington 6011 New Zealand
Physical & registered address used from 08 Apr 2010 to 05 Feb 2013
Address #6: Hsws House, 219 Thorndon Quay, Wellington
Registered & physical address used from 18 Apr 2005 to 08 Apr 2010
Address #7: Same As Registered Office
Physical address used from 16 Nov 1998 to 16 Nov 1998
Address #8: Indosuez House, 4th Floor, 169 The Terrace, Wellington
Registered address used from 16 Nov 1998 to 18 Apr 2005
Address #9: Level 2, 85 The Terrace, Wellington
Physical address used from 16 Nov 1998 to 18 Apr 2005
Basic Financial info
Total number of Shares: 43650
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 |
45 Knights Road Lower Hutt 5010 New Zealand |
23 Jun 2020 - |
| Individual | Brown, Christina Touliatos |
Hataitai Wellington 6021 New Zealand |
23 Jun 2020 - |
| Individual | Brown, Angela Niki |
Hataitai Wellington 6021 New Zealand |
23 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 4800 | |||
| Individual | Paton, John Alistair |
Hataitai Wellington 6021 New Zealand |
23 Jun 2020 - |
| Individual | Bowater, Gabriel David |
Hataitai Wellington 6021 New Zealand |
23 Jun 2020 - |
| Individual | O'connor, Julia Winifred |
Hataitai Wellington 6021 New Zealand |
23 Jun 2020 - |
| Shares Allocation #3 Number of Shares: 4800 | |||
| Individual | Friis, Carl Denis |
Hataitai Wellington 6021 New Zealand |
21 May 2018 - |
| Shares Allocation #4 Number of Shares: 4800 | |||
| Individual | Robb, Nicola Ann |
Hataitai Wellington 6021 New Zealand |
29 Apr 2013 - |
| Shares Allocation #5 Number of Shares: 4800 | |||
| Individual | Fairlie, Debbie |
Hataitai Wellington 6021 New Zealand |
09 Apr 2024 - |
| Shares Allocation #6 Number of Shares: 4800 | |||
| Individual | Todd, Stephen Walter |
Hataitai Wellington 6021 New Zealand |
06 Apr 2004 - |
| Shares Allocation #7 Number of Shares: 4800 | |||
| Individual | Joseph, Ronald Norman |
Hataitai Wellington 6021 New Zealand |
29 Apr 2013 - |
| Shares Allocation #8 Number of Shares: 5250 | |||
| Individual | Visser, Annette Yvonne |
Hataitai Wellington 6021 New Zealand |
07 May 2015 - |
| Shares Allocation #9 Number of Shares: 4800 | |||
| Individual | Macky, Michael William |
Hataitai Wellington 6021 New Zealand |
30 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Young, Vanessa Georgina |
34 William Street Hataitai, Wellington New Zealand |
05 Apr 2006 - 01 Oct 2010 |
| Individual | Garlick, Joan Alberta |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 13 Apr 2005 |
| Individual | Friis, Carl Denis & Julie Lenore |
6/32 William Street Hataitai, Wellington New Zealand |
27 Sep 1957 - 21 May 2018 |
| Individual | Button, Moira Margaret |
Tapiri Flats, Williams Street Hataitai, Wellington |
27 Sep 1957 - 29 Apr 2013 |
| Individual | Shields, Graham |
Hataitai Wellington 6021 New Zealand |
27 May 2022 - 09 Apr 2024 |
| Individual | Denton, Frances Louise |
Hataitai Wellington 6021 New Zealand |
11 May 2016 - 23 Jun 2020 |
| Individual | Lauchlan, Aynsley Helen Lauchlan |
Hataitai Wellington New Zealand |
13 Apr 2005 - 07 May 2015 |
| Individual | Chambers, Helen |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 10 Aug 2006 |
| Individual | Warren, Robin Macgregor |
Hataitai Wellington 6021 New Zealand |
18 Nov 2015 - 23 Jun 2020 |
| Individual | Gale, Glenda Arlene |
Flat 3, 34 William Street Hataitai, Wellington |
26 Apr 2007 - 26 Apr 2007 |
| Individual | Cook, Christine Maria |
Hataitai Wellington New Zealand |
10 Aug 2006 - 27 May 2022 |
| Individual | Robbie, Estate Ethel Margaret |
Williams Street Hataitai, Wellington 6021 New Zealand |
27 Sep 1957 - 18 Nov 2015 |
| Individual | Burgess, Jeremy Michael |
Hataitai Wellington 6021 New Zealand |
11 May 2016 - 23 Jun 2020 |
| Other | Joseph William Sutherland And Independent Trust Company (2010) Limited | 01 Oct 2010 - 11 May 2016 | |
| Individual | Cosgrave, Noeline Cathline |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 29 Apr 2013 |
| Other | Null - Joseph William Sutherland And Independent Trust Company (2010) Limited | 01 Oct 2010 - 11 May 2016 | |
| Individual | Beale, Prudence Jean |
2/32 William Street Hataitai, Wellington |
27 Sep 1957 - 05 Apr 2006 |
| Individual | Downing, Edward John |
32 William Street Hataitai, Wellington |
06 Apr 2004 - 06 Apr 2004 |
| Individual | Smith, Hiliary R |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 13 Apr 2005 |
Angela Brown - Director
Appointment date: 09 May 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 09 May 2022
Stephen Walter Todd - Director
Appointment date: 09 May 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 09 May 2022
John Alistair Paton - Director
Appointment date: 25 Mar 2024
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 25 Mar 2024
Debbi Anne Fairlie - Director
Appointment date: 17 Mar 2025
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 17 Mar 2025
Julia Winifred O'connor - Director (Inactive)
Appointment date: 09 May 2022
Termination date: 17 Mar 2025
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 09 May 2022
Michael Macky - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 09 May 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Jun 2010
Nicola Ann Robb - Director (Inactive)
Appointment date: 21 May 2014
Termination date: 09 May 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 21 May 2014
Annette Yvonne Visser - Director (Inactive)
Appointment date: 06 May 2015
Termination date: 09 May 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 06 May 2015
Julie Friis - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 06 May 2015
Address: 173 Grafton Road, Roseneath, Wellington, 6001 New Zealand
Address used since 29 Apr 2014
Christine Maria Cook - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 21 May 2014
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 02 Jun 2010
Vanessa Georgina Young - Director (Inactive)
Appointment date: 29 Jun 2006
Termination date: 02 Jun 2010
Address: 34 William Street, Hataitai, Wellington,
Address used since 29 Jun 2006
Glenda Arlene Gale - Director (Inactive)
Appointment date: 22 Apr 2009
Termination date: 25 Mar 2010
Address: 3/34 Williams Street, Hataitai, Wellington,
Address used since 22 Apr 2009
Pamela Jean Horvath - Director (Inactive)
Appointment date: 22 Apr 2004
Termination date: 23 Apr 2008
Address: 1/32 William Street, Hataitai, Wellington,
Address used since 22 Apr 2004
Helen Chambers - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 31 Jul 2006
Address: 3/34 William Street, Hataitai, Wellington,
Address used since 01 Apr 2003
Moira Button - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 22 Apr 2004
Address: 5/32 William Street, Hataitai, Wellington,
Address used since 01 Apr 2003
Edward John Downing - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 01 Apr 2003
Address: Hataitai, Wellington,
Address used since 27 Feb 2001
Timothy Chaplin - Director (Inactive)
Appointment date: 27 Feb 2001
Termination date: 01 Apr 2003
Address: Hataitai, Wellington,
Address used since 27 Feb 2001
Hillary Rose Smith - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 22 Feb 2003
Address: 34 Williams Street, Hataitai, Wellington,
Address used since 13 May 1999
Karen Mcdonald - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 21 Mar 2002
Address: Hataitai, Wellington,
Address used since 28 Mar 2000
Helen Inverdale Chambers - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 27 Feb 2001
Address: Williams Street, Hataitai, Wellington,
Address used since 13 May 1999
Noeline Catherine Cosgrove - Director (Inactive)
Appointment date: 28 Mar 2000
Termination date: 27 Feb 2001
Address: William Street, Hataitai, Wellington,
Address used since 28 Mar 2000
N S Cowan - Director (Inactive)
Appointment date: 14 Mar 1994
Termination date: 24 Jan 2000
Address: Wellington,
Address used since 14 Mar 1994
Stephen Robert Hugh Dean - Director (Inactive)
Appointment date: 13 May 1999
Termination date: 17 Jan 2000
Address: Hataitai, Wellington,
Address used since 13 May 1999
Moira Margaret Button - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 27 Mar 1998
Address: Tapiri Flats, Williams Street, Hataitai, Wellington,
Address used since 23 Apr 1992
Joan Alberta Garlick - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 22 Apr 1997
Address: Williams Street, Hataitai, Wellington,
Address used since 06 Apr 1992
Ethel Margaret Robbie - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 26 Apr 1996
Address: Williams Street, Hataitai, Wellington,
Address used since 23 Apr 1992
Robert Wrathall - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 20 Feb 1995
Address: Williams Street, Hataitai, Wellington,
Address used since 23 Apr 1992
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