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Taiepa Nui Holdings Limited

Type: NZ Limited Company (Ltd)
9429046135100
NZBN
6284797
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 18 Sep 2018

Taiepa Nui Holdings Limited, a registered company, was started on 16 May 2017. 9429046135100 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. The company has been managed by 6 directors: Simon W. - an active director whose contract started on 16 May 2017,
Simon James Addison - an active director whose contract started on 16 May 2017,
Robert Michael Watt - an active director whose contract started on 16 May 2017,
Katherine Marion Webber - an active director whose contract started on 01 May 2020,
Emma Narelle Joss - an inactive director whose contract started on 16 May 2017 and was terminated on 09 Oct 2024.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered).
Taiepa Nui Holdings Limited had been using 106 Commerce Street, Whakatane, Whakatane as their registered address up until 18 Sep 2018.
A total of 10000 shares are allocated to 5 shareholders (4 groups). The first group consists of 2500 shares (25 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 2500 shares (25 per cent). Finally there is the 3rd share allotment (2500 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Jun 2018 to 18 Sep 2018

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 04 Jul 2017 to 26 Jun 2018

Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 16 May 2017 to 04 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 17 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Joss, Emma Narelle Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Webbison, Katherine Marion Reno
Nevada
89521
United States
Director Webbison, Katherine Marion Reno 89509
Nevada

United States
Shares Allocation #3 Number of Shares: 2500
Individual Webbison, Simon James Reno
Nevada
89521
United States
Shares Allocation #4 Number of Shares: 2500
Individual Watt, Robert Michael Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Addison, Simon James Victoria
Rotorua
3010
New Zealand
Individual Webber, Katherine Marion Remuera
Auckland
1050
New Zealand
Director Addison, Simon James Victoria
Rotorua
3010
New Zealand
Directors

Simon W. - Director

Appointment date: 16 May 2017

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Mar 2021


Simon James Addison - Director

Appointment date: 16 May 2017

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 16 May 2017


Robert Michael Watt - Director

Appointment date: 16 May 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Feb 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 16 May 2017


Katherine Marion Webber - Director

Appointment date: 01 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 May 2020


Emma Narelle Joss - Director (Inactive)

Appointment date: 16 May 2017

Termination date: 09 Oct 2024

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 02 Mar 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 16 May 2017


Katherine W. - Director (Inactive)

Appointment date: 01 May 2020

Termination date: 09 Oct 2024

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Mar 2021

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