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,
Emma Narelle Joss - an active director whose contract started on 16 May 2017,
Katherine W. - an active director whose contract started on 01 May 2020.
Updated on 29 Mar 2024, 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 4 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 1 shareholder 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.
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Joss, Emma Narelle |
Pyes Pa Tauranga 3112 New Zealand |
16 May 2017 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Webbison, Katherine Marion |
Reno 89509 Nevada United States |
04 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 2500 | |||
| Individual | Webbison, Simon James |
Reno 89509 Nevada United States |
04 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 2500 | |||
| Individual | Watt, Robert Michael |
Pyes Pa Tauranga 3112 New Zealand |
16 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Addison, Simon James |
Victoria Rotorua 3010 New Zealand |
16 May 2017 - 04 Mar 2021 |
| Director | Addison, Simon James |
Victoria Rotorua 3010 New Zealand |
16 May 2017 - 04 Mar 2021 |
| Individual | Webber, Katherine Marion |
Remuera Auckland 1050 New Zealand |
09 Jun 2020 - 04 Mar 2021 |
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
Emma Narelle Joss - Director
Appointment date: 16 May 2017
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
Appointment date: 01 May 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 01 Mar 2021
Katherine Marion Webber - Director
Appointment date: 01 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2020
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