Tapapa West Holdings Limited was launched on 08 Jun 2016 and issued a business number of 9429042394488. This registered LTD company has been run by 7 directors: Roma Cherry Balzer - an active director whose contract started on 08 Jun 2016,
Moana Walters - an active director whose contract started on 04 May 2017,
Leslie Kinred - an active director whose contract started on 04 May 2017,
Steven Waaka - an active director whose contract started on 04 May 2017,
Linda Rangimarie Te Nahu - an active director whose contract started on 01 Apr 2019.
As stated in BizDb's information (updated on 05 May 2025), this company filed 1 address: 32 Tirau Street, Putaruru, Putaruru, 3411 (types include: physical, registered).
Up until 15 Nov 2019, Tapapa West Holdings Limited had been using C/- 33 Harwood Street, Hamilton as their registered address.
A total of 1200 shares are issued to 1 group (5 shareholders in total). When considering the first group, 1200 shares are held by 5 entities, namely:
Kinred, Leslie (an individual) located at Rd 2, Tirau postcode 3485,
Walters, Moana (an individual) located at Rd 3, Matamata postcode 3473,
Te Nahu, Linda Rangimarie (a director) located at Hastings, Hastings postcode 4122. Tapapa West Holdings Limited is classified as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: C/- 33 Harwood Street, Hamilton, 3204 New Zealand
Registered & physical address used from 31 Aug 2016 to 15 Nov 2019
Address: C/- 70 Rostrevor Street, Hamilton, 3204 New Zealand
Physical & registered address used from 08 Jun 2016 to 31 Aug 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Individual | Kinred, Leslie |
Rd 2 Tirau 3485 New Zealand |
23 Aug 2016 - |
| Individual | Walters, Moana |
Rd 3 Matamata 3473 New Zealand |
23 Aug 2016 - |
| Director | Te Nahu, Linda Rangimarie |
Hastings Hastings 4122 New Zealand |
12 Sep 2023 - |
| Individual | Waaka, Stephen |
Hairini Tauranga 3112 New Zealand |
23 Aug 2016 - |
| Director | Balzer, Roma Cherry |
Claudelands Hamilton 3214 New Zealand |
08 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waaka, Lance Hori |
Hairini Tauranga 3112 New Zealand |
08 Jun 2016 - 12 Sep 2023 |
Roma Cherry Balzer - Director
Appointment date: 08 Jun 2016
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 08 Jun 2016
Moana Walters - Director
Appointment date: 04 May 2017
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 04 May 2017
Leslie Kinred - Director
Appointment date: 04 May 2017
Address: Rd 2, Tirau, 3485 New Zealand
Address used since 04 May 2017
Steven Waaka - Director
Appointment date: 04 May 2017
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 04 May 2017
Linda Rangimarie Te Nahu - Director
Appointment date: 01 Apr 2019
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Apr 2019
Lance Hori Waaka - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 08 Nov 2021
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 08 Jun 2016
Lindsay Edwards - Director (Inactive)
Appointment date: 01 Apr 2019
Termination date: 31 Oct 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Apr 2019
Gurnell Harrison Trustee Company Limited
Level 1, 20 Rostrevor Street
Jcrb (fredericks) Limited
Level One, 53 King Street
Gurnell Harrison Law Limited
Level 1, 20 Rostrevor Street
Wilmac Property Limited
Level 1, 851 Victoria Street
Cake Box Limited
Level One, 53 King Street
Jcrb (cake Box) Limited
Level One, 53 King Street
Gb & Js Rentals Limited
Level 1, 851 Victoria Streetvel
Gh Investments Limited
Level 1, 851 Victoria Street
Nnb Rentals Limited
Level 1, 851 Victoria Street
Strategic Property Holdings Limited
Level 1, 586 Victoria Street
Tippy Trustee Limited
Level 1, 586 Victoria Street
Wilmac Property Limited
Level 1, 851 Victoria Street