General information
Tapuaetahi Bay Trustee Limited
Type: NZ Limited Company (Ltd)9429036329281
New Zealand Business Number
1239775
Company Number
Registered
Company Status
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, Martin Lindsay (an individual) located at Rd 2, Morrinsville postcode 3372. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Wallace, Catherine Ceinwen, located at Rd 1, Whitianga (an individual). The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata | Registered | 13 Sep 2002 |
| 500 Boat Harbour Road, Whenuakite | Physical & service | 13 Sep 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Julian W. | Director | 01 Aug 2011 - current |
|
Martin Lindsay Wallace
Rd 2, Morrinsville, 3372
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 |
|
Jessica Verna Wallace
Point Chevalier, Auckland, 1022
Address used since 01 May 2012 |
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 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Martin Lindsay Individual |
Rd 2 Morrinsville 3372 |
25 Aug 2011 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Julian Clough Individual |
25 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Catherine Ceinwen Individual |
Rd 1 Whitianga 3591 |
25 Aug 2011 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Jessica Verna Individual |
Point Chevalier Auckland 1022 |
25 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|
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 |
Location
Companies nearby
 |
Becks Nurseries 1998 Limited 20 Arawa Street, Matamata |
|
Stanlyn Hardware Limited 20 Arawa Street |
|
Richard Wine Limited 20 Arawa Street |
|
Shaune Ritchie Racing Limited 20 Arawa Street, Matamata |
|
Cyh Limited 20 Arawa Street |
|
Nickel Builders Limited 20 Arawa Street |