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Taiepa Nui Investments Limited

Type: NZ Limited Company (Ltd)
9429046849212
NZBN
6892676
Company Number
Registered
Company Status
M696295
Industry classification code
Tourism Development Consultancy Service
Industry classification description
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & service & registered address used since 06 Dec 2018

Taiepa Nui Investments Limited, a registered company, was started on 18 Jun 2018. 9429046849212 is the NZBN it was issued. "Tourism development consultancy service" (ANZSIC M696295) is how the company was categorised. This company has been managed by 6 directors: Simon W. - an active director whose contract started on 18 Jun 2018,
Simon James Addison - an active director whose contract started on 18 Jun 2018,
Robert Michael Watt - an active director whose contract started on 18 Jun 2018,
Emma Narelle Joss - an active director whose contract started on 18 Jun 2018,
Katherine W. - an active director whose contract started on 01 May 2020.
Updated on 13 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: physical, service).
Taiepa Nui Investments Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address up until 06 Dec 2018.
A total of 10000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 2450 shares (24.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2450 shares (24.5 per cent). Finally there is the 3rd share allocation (2450 shares 24.5 per cent) made up of 1 entity.

Addresses

Previous address

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

Physical & registered address used from 18 Jun 2018 to 06 Dec 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 2450
Director Webbison, Katherine Marion Reno 89509
Nevada

United States
Shares Allocation #2 Number of Shares: 2450
Individual Webbison, Simon James Reno 89509
Nevada

United States
Shares Allocation #3 Number of Shares: 2450
Director Watt, Robert Michael Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 2450
Director Joss, Emma Narelle Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Blair, Andrea Jane Acacia Bay
Taupo
3330
New Zealand

Previous Shareholders

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

Simon W. - Director

Appointment date: 18 Jun 2018

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 01 Mar 2021


Simon James Addison - Director

Appointment date: 18 Jun 2018

Address: Victoria, Rotorua, 3010 New Zealand

Address used since 18 Jun 2018


Robert Michael Watt - Director

Appointment date: 18 Jun 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Feb 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 18 Jun 2018


Emma Narelle Joss - Director

Appointment date: 18 Jun 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 28 Feb 2021

Address: Ohope, Ohope, 3121 New Zealand

Address used since 18 Jun 2018


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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