General information
Taha Tapui Limited
Type: NZ Limited Company (Ltd)9429037440602
New Zealand Business Number
1000113
Company Number
Registered
Company Status
Taha Tapui Limited (NZBN 9429037440602) was launched on 24 Nov 1999. 8 addresess are currently in use by the company: Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 (type: registered, physical). 136 Muriwai Road, Rd 1, Waimauku had been their registered address, up to 18 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Winifred Trustees Limited (an entity) located at Nelson postcode 7010. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Glenfield Accounting Services, 79a Girrahween Drive, Totara Vale, Auckland, 0629 | Other (Address for Records) | 04 Mar 2011 |
| 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Other (Address for Records) | 06 Mar 2019 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 10 Oct 2022 |
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 18 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynette Vera Penwarden
Rd, Waimauku, 0884
Address used since 07 Mar 2016 |
Director | 24 Nov 1999 - current |
|
Neil Hugh Penwarden
Muriwai, Rd Waimauku, 0884
Address used since 07 Mar 2016 |
Director | 24 Nov 1999 - 25 Mar 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Montgomery House, Level 2/190 Trafalgar Street, Nelson, 7010 | Registered & physical & service | 18 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| 136 Muriwai Road, Rd 1, Waimauku, 0881 | Registered & physical | 20 Sep 2011 - 18 Oct 2022 |
| C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland | Registered | 13 Apr 2000 - 20 Sep 2011 |
| C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| C/- David Nicoll, Solicitor, 369 Parnell Road, Parnell, Auckland | Physical | 24 Nov 1999 - 20 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winifred Trustees Limited Shareholder NZBN: 9429049370638 Entity (NZ Limited Company) |
Nelson 7010 |
01 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 Entity |
Rd 1 Waimauku 0881 |
21 Sep 2007 - 01 Jul 2022 |
|
Whitfield Limited Shareholder NZBN: 9429036875177 Company Number: 1143051 Entity |
Rd 1 Waimauku 0881 |
21 Sep 2007 - 01 Jul 2022 |
|
Penwarden, Lynette Vera Individual |
Muriwai |
24 Nov 1999 - 21 Sep 2007 |
|
Penwarden, Neil Hugh Individual |
Muriwai |
24 Nov 1999 - 21 Sep 2007 |
Location
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