General information
Tapuae Country Estate Limited
Type: NZ Limited Company (Ltd)9429033045177
New Zealand Business Number
2052327
Company Number
Registered
Company Status
Tapuae Country Estate Limited (issued a business number of 9429033045177) was incorporated on 13 Dec 2007. 1 address is currently in use by the company: 46 King Street, New Plymouth, 4310 (type: physical, registered). C/-68 Vivian Street, New Plymouth had been their physical address, up to 03 Dec 2010. 30 shares are issued to 59 shareholders who belong to 27 shareholder groups. The first group is composed of 3 entities and holds 1 share (3.33 per cent of shares), namely:
Chrichton Parker (an individual) located at Hawera, Hawera postcode 4610,
Stephen Frowde (an individual) located at Omata, New Plymouth postcode 4374,
Fiona Frowde (an individual) located at Omata, New Plymouth postcode 4374. When considering the second group, a total of 2 shareholders hold 3.33 per cent of all shares (exactly 1 share); it includes
Heather Sellen (an individual) - located at Oakura, Oakura,
David Sellen (an individual) - located at Oakura, Oakura. Next there is the third group of shareholders, share allocation (1 share, 3.33%) belongs to 2 entities, namely:
Sukhi Benipal, located at Fitzherbert, Palmerston North (an individual),
Satinder Benipal, located at Fitzherbert, Palmerston North (an individual). Our data was updated on 21 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 46 King Street, New Plymouth, 4310 | Physical & registered | 03 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Drew Cadenhead
Rd 4, New Plymouth, 4374
Address used since 26 Jan 2020 |
Director | 26 Jan 2020 - current |
|
Crystal Louise Connolly - Hay
New Plymouth, 4374
Address used since 26 Jan 2020 |
Director | 26 Jan 2020 - current |
|
Maree Clair Schumacher
New Plymouth, New Plymouth, 4310
Address used since 26 Jan 2020 |
Director | 26 Jan 2020 - current |
|
Stephen Brett Heinemann
Rd 4, New Plymouth, 4374
Address used since 24 Jan 2021 |
Director | 24 Jan 2021 - current |
|
Randy Buckley
Rd 4, New Plymouth, 4374
Address used since 20 Feb 2022 |
Director | 20 Feb 2022 - current |
|
John Charles Washer
Rd 4, New Plymouth, 4374
Address used since 30 Nov 2011 |
Director | 13 Dec 2007 - 12 Oct 2021 |
|
Fiona Mary Mcintyre
New Plymouth, 4374
Address used since 26 Jan 2020 |
Director | 26 Jan 2020 - 12 Oct 2021 |
|
Mary Carolyn Washer
Rd 4, New Plymouth, 4374
Address used since 30 Nov 2011 |
Director | 13 Dec 2007 - 26 Jan 2020 |
|
Denise Esther Seed
81 Washer Road Rd 4, New Plymouth, 4374
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - 26 Jan 2020 |
|
Paul Follett Carrington
Wai-iti Beach, Wai-iti, 4383
Address used since 22 Dec 2015 |
Director | 13 Dec 2007 - 20 May 2019 |
|
James Gregory Eden
Rd 1, New Plymouth, 4371
Address used since 11 Dec 2009 |
Director | 13 Dec 2007 - 17 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-68 Vivian Street, New Plymouth | Physical & registered | 13 Dec 2007 - 03 Dec 2010 |
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
22 Dec 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrichton Hanley Parker Individual |
Hawera Hawera 4610 |
24 Jan 2019 - current |
|
Stephen Mark Frowde Individual |
Omata New Plymouth 4374 |
19 Dec 2018 - current |
|
Fiona Anne Jean Frowde Individual |
Omata New Plymouth 4374 |
19 Dec 2018 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heather Marie Sellen Individual |
Oakura Oakura 4314 |
11 Feb 2022 - current |
|
David Paul Sellen Individual |
Oakura Oakura 4314 |
11 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sukhi Kaur Benipal Individual |
Fitzherbert Palmerston North 4410 |
11 Feb 2022 - current |
|
Satinder Singh Benipal Individual |
Fitzherbert Palmerston North 4410 |
11 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tara Marie Rota Individual |
Oakura Oakura 4314 |
11 Feb 2022 - current |
|
Daniel John Coster Individual |
Oakura Oakura 4314 |
11 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Washer Family Trust Limited Shareholder NZBN: 9429033049021 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
13 Dec 2007 - current |
|
Mary Carolyn Washer Individual |
Rd 4 New Plymouth 4374 |
13 Dec 2007 - current |
|
John Charles Washer Individual |
Rd 4 New Plymouth 4374 |
13 Dec 2007 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Anne Cadenhead Individual |
Rd 4 New Plymouth 4374 |
15 May 2018 - current |
|
Drew Cadenhead Individual |
Rd 4 New Plymouth 4374 |
15 May 2018 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Not 2 B Limited Shareholder NZBN: 9429033247687 Entity (NZ Limited Company) |
Koru Rd4 New Plymouth 4374 |
27 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holly Kelsie Baker Individual |
Bell Block New Plymouth 4312 |
26 Jan 2022 - current |
|
Mitchell Carl Baker Individual |
Bell Block New Plymouth 4312 |
26 Jan 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmy Trustees (2011) Limited Shareholder NZBN: 9429031214261 Entity (NZ Limited Company) |
New Plymouth 4310 |
02 Dec 2021 - current |
|
Jason John Mcintyre Individual |
Rd 4 New Plymouth 4374 |
02 Dec 2021 - current |
|
Fiona Mary Mcintyre Individual |
Rd 4 New Plymouth 4374 |
02 Dec 2021 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fast Fox Limited Shareholder NZBN: 9429034180761 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
06 Dec 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant John Holdt Individual |
Rd 1 New Plymouth 4371 |
07 Apr 2021 - current |
|
Paula Marie Holdt Individual |
Rd 1 New Plymouth 4371 |
07 Apr 2021 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrea Eggers Individual |
Waiwhakaiho New Plymouth 4312 |
07 Apr 2021 - current |
|
Dean Gordon Eggers Individual |
Waiwhakaiho New Plymouth 4312 |
07 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholas Edward Stockdale Childs Individual |
Chartwell Hamilton 3210 |
04 Nov 2020 - current |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton 3204 |
04 Nov 2020 - current |
|
Shona Childs Individual |
Chartwell Hamilton 3210 |
04 Nov 2020 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenda Frances Moore Individual |
Moturoa New Plymouth 4310 |
08 Aug 2016 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
John Leonard Cameron Individual |
136 Powderham Street New Plymouth |
10 Jun 2010 - current |
|
Patrick Gerard Cameron Individual |
136 Powderham Street New Plymouth |
10 Jun 2010 - current |
|
Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Entity (NZ Limited Company) |
136-138 Powderham Street New Plymouth 4310 |
10 Jun 2010 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maria Victoria Vosper-rink Individual |
Rd 4 New Plymouth 4374 |
20 Feb 2020 - current |
|
Rhys Vosper Individual |
Rd 4 New Plymouth 4374 |
20 Feb 2020 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter William Campbell Individual |
Rd 4 New Plymouth 4374 |
20 Feb 2020 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Jackson Waite Individual |
R D 21 Stratford 4391 |
11 Dec 2009 - current |
|
Stephen Francis Waite Individual |
New Plymouth |
11 Dec 2009 - current |
|
Brent Cassimar Schumacher Individual |
Washer Road, Rd 4 New Plymouth 4374 |
11 Dec 2009 - current |
|
Philip Jackson Armitead Individual |
Rd 21 Stratford 4391 |
11 Dec 2009 - current |
|
Maree Clair Schumacher Individual |
Washer Road, Rd 4 New Plymouth 4374 |
11 Dec 2009 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Danny Wayne Adkins Individual |
Hitchcock Texas 77563 |
11 Dec 2009 - current |
|
Wilda Marie Adkins Individual |
Hitchcock Texas 77563 |
11 Dec 2009 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Anne Margaret Lyon Individual |
Washer Road, Rd 4 New Plymouth 4374 |
07 Jul 2016 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Gilbert Individual |
Washer Road, Rd 4 New Plymouth 4374 |
01 Sep 2014 - current |
|
Denise Dowman Individual |
Washer Road, Rd 4 New Plymouth 4374 |
01 Sep 2014 - current |
|
Robert Dowman Individual |
Washer Road, Rd 4 New Plymouth 4374 |
01 Sep 2014 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams Trust Limited Shareholder NZBN: 9429031692052 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
31 Aug 2012 - current |
Shares Allocation #23 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Kolose Lemalu Individual |
Whanganui Whanganui 4500 |
25 Aug 2010 - current |
|
Judith Trevor Corlett Individual |
Whanganui Whanganui 4500 |
25 Aug 2010 - current |
Shares Allocation #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crystal Louise Connolly-hay Individual |
Rd 4 New Plymouth 4374 |
30 Oct 2017 - current |
|
Manu Henry Hay-vega Individual |
Rd 4 New Plymouth 4374 |
30 Oct 2017 - current |
Shares Allocation #25 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernard George Allen Individual |
Omata New Plymouth 4374 |
13 Nov 2015 - current |
|
Peter Robert Foster Individual |
Omata New Plymouth 4374 |
13 Nov 2015 - current |
|
Clare Margaret Foster Individual |
Omata New Plymouth 4374 |
13 Nov 2015 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Brett Heinemann Individual |
New Plymouth New Plymouth 4310 |
20 Sep 2019 - current |
|
Dini Astuti Heinemann Individual |
New Plymouth New Plymouth 4310 |
20 Sep 2019 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
20 Jan 2012 - current |
|
Denise Esther Seed Individual |
81 Washer Road Rd 4 New Plymouth 4314 |
20 Jan 2012 - current |
|
James William Frederick Seed Individual |
81washer Road Rd 4 New Plymouth 4374 |
20 Jan 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michelle Louise Hunt Individual |
Rd 1 Levin 5571 |
06 Apr 2017 - 27 Jan 2022 |
|
John Joseph Clarke Individual |
Rd 1 Levin 5571 |
06 Apr 2017 - 27 Jan 2022 |
|
John Glen Mcintyre Individual |
Rd 4 Whangarei 0174 |
09 Mar 2011 - 02 Dec 2021 |
|
Ian Arthur Noel Loveridge Individual |
Oakura New Plymouth 4310 |
04 Jul 2014 - 08 Aug 2016 |
|
Debra Ann Loveridge Individual |
Oakura New Plymouth 4310 |
04 Jul 2014 - 08 Aug 2016 |
|
Gavin Peter Clegg Individual |
New Plymouth New Plymouth 4310 |
06 Sep 2010 - 19 Dec 2018 |
|
Ian Craig Neill Individual |
1181 Cameron Road Tauranga |
10 Jun 2010 - 30 Oct 2017 |
|
Pamela Louise Clegg Individual |
New Plymouth New Plymouth 4310 |
06 Sep 2010 - 19 Dec 2018 |
|
Ian Frederick Cull Individual |
Merrilands New Plymouth 4312 |
06 Sep 2010 - 19 Dec 2018 |
|
Rivers Development Limited Shareholder NZBN: 9429033365664 Company Number: 1947607 Entity |
01 Jul 2011 - 01 Sep 2014 | |
|
Rivers Development Limited Shareholder NZBN: 9429033365664 Company Number: 1947607 Entity |
01 Jul 2011 - 01 Sep 2014 |
Location
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|
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|
Free Range Trust Limited 46 King Street |
|
Hands On (2005) Limited 46 King Street |