Tapuaetahi Bay Trustee Limited
Type: NZ Limited Company (Ltd)Tapuaetahi Bay Trustee Limited (issued an NZ business identifier of 9429036329281) was launched on 13 Sep 2002. 2 addresses are currently in use by the company: 20 Arawa Street, Matamata (type: registered, physical). 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Wallace, Catherine Ceinwen (an individual) located at Rd 1, Whitianga postcode 3591. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Wallace, Jessica Verna (an individual) - located at Point Chevalier, Auckland. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wallace, Martin Lindsay, located at Rd 2, Morrinsville (an individual). The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Registered | 13 Sep 2002 |
| 500 Boat Harbour Road, Whenuakite | Physical & service | 13 Sep 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Lindsay Wallace
Rd 2, Morrinsville, 3372
Address used since 01 May 2012 |
Director | 01 Aug 2011 - current |
|
Jessica Verna Wallace
Point Chevalier, Auckland, 1022
Address used since 01 May 2012 |
Director | 01 Aug 2011 - current |
|
Catherine Ceinwen Wallace
Rd 1, Whitianga, 3591
Address used since 27 Jun 2022
Vogeltown, Wellington, 6021
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
| Julian W. | Director | 01 Aug 2011 - current |
|
Alan Bruce Candy
Matamata 3400,
Address used since 16 Mar 2010 |
Director | 16 Mar 2010 - 24 Aug 2011 |
|
Lindsay Russell Wallace
R D 1, Whitianga,
Address used since 15 May 2009 |
Director | 13 Sep 2002 - 18 Jan 2011 |
|
Charlotte Rachel Anwyl Wallace
R D 1, Whitianga,
Address used since 15 May 2009 |
Director | 13 Sep 2002 - 30 Dec 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Catherine Ceinwen Individual |
Rd 1 Whitianga 3591 |
25 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jessica Verna Individual |
Point Chevalier Auckland 1022 |
25 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Martin Lindsay Individual |
Rd 2 Morrinsville 3372 |
25 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Julian Clough Individual |
25 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Candy, Alan Bruce Individual |
Matamata 3400 |
16 Mar 2010 - 25 Aug 2011 |
|
Wallace, Lindsay Russell Individual |
R D 1 Whitianga |
13 Sep 2002 - 03 May 2011 |
|
Wallace, Lindsay Russell Individual |
R D 1 Whitianga |
16 Mar 2010 - 03 May 2011 |
|
Wallace, Charlotte Rachel Anwyl Individual |
R D 1 Whitianga |
13 Sep 2002 - 27 Jun 2010 |
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