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General information

Tapuwae Commercial Consultants Limited

Type: NZ Limited Company (Ltd)
9429037953171
New Zealand Business Number
886087
Company Number
Registered
Company Status

Tapuwae Commercial Consultants Limited (New Zealand Business Number 9429037953171) was incorporated on 23 Dec 1997. 2 addresses are in use by the company: 10 Bald Hill Road, Rd 3, Pukekohe, 2678 (type: registered, physical). 295 Upper Queen Street, Pukekohe had been their physical address, up to 19 Mar 2001. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Morrell, Jennifer (an individual) located at Pukekohe,
Morrell, George (an individual) located at Pukekohe. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Morrell, George (an individual) - located at Pukekohe. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Morrell, Jennifer, located at Pukekohe (an individual). Businesscheck's data was updated on 23 Feb 2024.

Current address Type Used since
10 Bald Hill Road, Rd 3, Pukekohe, 2678 Registered 05 Mar 2008
295 Upper Queen Street, Pukekohe, 2120 Physical & service 05 Mar 2008
Last updated:
Directors
Name and Address Role Period
George Edward Morrell
Pukekohe, Auckland, 2120
Address used since 25 Feb 2016
Director 23 Dec 1997 - current
Addresses
Previous address Type Period
295 Upper Queen Street, Pukekohe Physical 19 Mar 2001 - 19 Mar 2001
Titi Farm, 813 Waiuku Rd, R D 3, Pukekohe Physical 19 Mar 2001 - 05 Mar 2008
295 Upper Queen Street, Pukekohe Registered 19 Mar 2001 - 05 Mar 2008
11 Hall Street, Pukekohe Registered 12 Apr 2000 - 19 Mar 2001
11 Hall Street, Pukekohe Registered 11 Feb 1998 - 12 Apr 2000
11 Hall Street, Pukekohe Physical 11 Feb 1998 - 19 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Morrell, Jennifer
Individual 		Pukekohe
 23 Dec 1997 - current
Morrell, George
Individual 		Pukekohe
 23 Dec 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrell, George
Individual 		Pukekohe
 23 Dec 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrell, Jennifer
Individual 		Pukekohe
 23 Dec 1997 - current

Historic shareholders

Shareholder Name Address Period
Macmillan, Malcolm
Individual 		Pukekohe
 23 Dec 1997 - 21 Feb 2013
Location
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