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
Companies nearby