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Tepui Limited

Type: NZ Limited Company (Ltd)
9429046017840
NZBN
6254932
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
70 Albert Park Drive
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service & registered address used since 02 Mar 2020

Tepui Limited was registered on 20 Mar 2017 and issued a business number of 9429046017840. The registered LTD company has been run by 4 directors: Evelyn Katherine Rivera Dugarte - an active director whose contract started on 20 Mar 2017,
Simon Michael Winders - an active director whose contract started on 20 Mar 2017,
Paula Maree Winders - an inactive director whose contract started on 20 Mar 2017 and was terminated on 10 Oct 2018,
Richard Maxwell Winders - an inactive director whose contract started on 20 Mar 2017 and was terminated on 10 Oct 2018.
As stated in BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Until 02 Mar 2020, Tepui Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Winders, Simon Michael (a director) located at Whitiora, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 600 shares) and includes
Rivera Dugarte, Evelyn Katherine - located at Whitiora, Hamilton. Tepui Limited was classified as "Cafe operation" (business classification H451110).

Addresses

Previous address

Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 20 Mar 2017 to 02 Mar 2020

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Winders, Simon Michael Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Rivera Dugarte, Evelyn Katherine Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winders, Paula Maree Rd 3
Hamilton
3283
New Zealand
Individual Winders, Richard Maxwell Rd 3
Hamilton
3283
New Zealand
Directors

Evelyn Katherine Rivera Dugarte - Director

Appointment date: 20 Mar 2017

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 21 Feb 2020

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 20 Mar 2017


Simon Michael Winders - Director

Appointment date: 20 Mar 2017

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 21 Feb 2020

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 20 Mar 2017


Paula Maree Winders - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 10 Oct 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Mar 2017


Richard Maxwell Winders - Director (Inactive)

Appointment date: 20 Mar 2017

Termination date: 10 Oct 2018

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 20 Mar 2017

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