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. 2 addresses are currently in use by the company: 46 King Street, New Plymouth, 4310 (type: physical, service). C/-68 Vivian Street, New Plymouth had been their registered address, up to 03 Dec 2010. 30 shares are issued to 63 shareholders who belong to 28 shareholder groups. The first group is composed of 1 entity and holds 1 share (3.33 per cent of shares), namely:
Rayner Management Limited (an entity) located at Otaki, Otaki postcode 5512. When considering the second group, a total of 3 shareholders hold 3.33 per cent of all shares (exactly 1 share); it includes
Trusts Limited (an entity) - located at Newmarket, Auckland,
Marshall, Robyn (an individual) - located at New Plymouth,
Pryde, Philip Middleton (an individual) - located at New Plymouth. Next there is the third group of shareholders, share allocation (1 share, 3.33%) belongs to 3 entities, namely:
R & N Petrie Trustee Company Limited, located at 188 Quay Street, Auckland (an entity),
Petrie, Noelene Lesa, located at Morningside, Auckland (an individual),
Petrie, Robert Harold Prosper, located at Morningside, Auckland (an individual). Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 King Street, New Plymouth, 4310 | Physical & service & registered | 03 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 |
|
Jason John Mcintyre
Rd 4, New Plymouth, 4374
Address used since 12 Feb 2023 |
Director | 12 Feb 2023 - current |
|
Grant John Holdt
Rd 1, New Plymouth, 4371
Address used since 12 Feb 2023 |
Director | 12 Feb 2023 - current |
|
Nicholas Edward Stockdale Childs
Chartwell, Hamilton, 3210
Address used since 12 Feb 2023 |
Director | 12 Feb 2023 - current |
|
Drew Cadenhead
Rd 4, New Plymouth, 4374
Address used since 26 Jan 2020 |
Director | 26 Jan 2020 - 21 Jul 2023 |
|
Maree Clair Schumacher
New Plymouth, New Plymouth, 4310
Address used since 26 Jan 2020 |
Director | 26 Jan 2020 - 12 Feb 2023 |
|
Crystal Louise Connolly - Hay
New Plymouth, 4374
Address used since 26 Jan 2020 |
Director | 26 Jan 2020 - 02 Feb 2023 |
|
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 | Registered & physical | 13 Dec 2007 - 03 Dec 2010 |
Financial Data
Financial info
30
Total number of Shares
November
Annual return filing month
17 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rayner Management Limited Shareholder NZBN: 9429046082183 Entity (NZ Limited Company) |
Otaki Otaki 5512 |
31 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jan 2023 - current |
|
Marshall, Robyn Individual |
New Plymouth 4374 |
23 Jan 2023 - current |
|
Pryde, Philip Middleton Individual |
New Plymouth 4374 |
23 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
R & N Petrie Trustee Company Limited Shareholder NZBN: 9429047640924 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
23 Jan 2023 - current |
|
Petrie, Noelene Lesa Individual |
Morningside Auckland 1022 |
23 Jan 2023 - current |
|
Petrie, Robert Harold Prosper Individual |
Morningside Auckland 1022 |
23 Jan 2023 - current |
Shares Allocation #4 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Benipal, Sukhi Kaur Individual |
Fitzherbert Palmerston North 4410 |
11 Feb 2022 - current |
|
Benipal, Satinder Singh Individual |
Fitzherbert Palmerston North 4410 |
11 Feb 2022 - current |
Shares Allocation #5 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 |
|
Mcintyre, Fiona Mary Individual |
Rd 4 New Plymouth 4374 |
02 Dec 2021 - current |
|
Mcintyre, Jason John Individual |
Rd 4 New Plymouth 4374 |
02 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Childs, Shona Individual |
Chartwell Hamilton 3210 |
04 Nov 2020 - current |
|
Childs, Nicholas Edward Stockdale 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 |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Not 2 B Limited Shareholder NZBN: 9429033247687 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
27 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Deborah Margaret Individual |
Rd 4 New Plymouth 4374 |
26 Jan 2023 - current |
|
Cameron, Barbara Mary Individual |
New Plymouth 4374 |
26 Jan 2023 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carrington, Paul Follett Individual |
New Plymouth New Plymouth 4310 |
11 Feb 2023 - current |
|
Bennett, Emma Louise Individual |
Rd 4 New Plymouth 4374 |
11 Feb 2023 - current |
|
Lawn, Joseph Patrick Individual |
Rd 4 New Plymouth 4374 |
11 Feb 2023 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Washer Family Trust Limited Shareholder NZBN: 9429033049021 Entity (NZ Limited Company) |
Rd 4 New Plymouth 4374 |
13 Dec 2007 - current |
|
Washer, Mary Carolyn Individual |
Rd 4 New Plymouth 4374 |
13 Dec 2007 - current |
|
Washer, John Charles Individual |
Rd 4 New Plymouth 4374 |
13 Dec 2007 - current |
Shares Allocation #11 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 #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Frowde, Fiona Anne Jean Individual |
Omata New Plymouth 4374 |
19 Dec 2018 - current |
|
Parker, Chrichton Hanley Individual |
Hawera Hawera 4610 |
24 Jan 2019 - current |
|
Frowde, Stephen Mark Individual |
Omata New Plymouth 4374 |
19 Dec 2018 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellen, Heather Marie Individual |
Oakura Oakura 4314 |
11 Feb 2022 - current |
|
Sellen, David Paul Individual |
Oakura Oakura 4314 |
11 Feb 2022 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rota, Tara Marie Individual |
New Plymouth 4374 |
11 Feb 2022 - current |
|
Coster, Daniel John Individual |
New Plymouth 4374 |
11 Feb 2022 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Holly Kelsie Individual |
Bell Block New Plymouth 4312 |
26 Jan 2022 - current |
|
Baker, Mitchell Carl Individual |
Bell Block New Plymouth 4312 |
26 Jan 2022 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Holdt, Grant John Individual |
Rd 1 New Plymouth 4371 |
07 Apr 2021 - current |
|
Holdt, Paula Marie Individual |
Rd 1 New Plymouth 4371 |
07 Apr 2021 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Eggers, Andrea Individual |
Rd 4 New Plymouth 4374 |
07 Apr 2021 - current |
|
Eggers, Dean Gordon Individual |
Rd 4 New Plymouth 4374 |
07 Apr 2021 - current |
Shares Allocation #18 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Brenda Frances Individual |
New Plymouth 4310 |
08 Aug 2016 - current |
Shares Allocation #19 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vosper-rink, Maria Victoria Individual |
New Plymouth 4374 |
20 Feb 2020 - current |
|
Vosper, Rhys Individual |
New Plymouth 4374 |
20 Feb 2020 - current |
Shares Allocation #20 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Peter William Individual |
Rd 4 New Plymouth 4374 |
20 Feb 2020 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Waite, Philip Jackson Individual |
R D 21 Stratford 4391 |
11 Dec 2009 - current |
|
Waite, Stephen Francis Individual |
New Plymouth |
11 Dec 2009 - current |
|
Schumacher, Brent Cassimar Individual |
Washer Road, Rd 4 New Plymouth 4374 |
11 Dec 2009 - current |
|
Armitead, Philip Jackson Individual |
Rd 21 Stratford 4391 |
11 Dec 2009 - current |
|
Schumacher, Maree Clair Individual |
Washer Road, Rd 4 New Plymouth 4374 |
11 Dec 2009 - current |
Shares Allocation #22 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cameron, John Leonard 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 |
|
Cameron, Patrick Gerard Individual |
136 Powderham Street New Plymouth |
10 Jun 2010 - current |
Shares Allocation #23 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 #24 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon, Anne Margaret Individual |
Rd 4 New Plymouth 4374 |
07 Jul 2016 - current |
Shares Allocation #25 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 |
|
Seed, Denise Esther Individual |
81 Washer Road Rd 4 New Plymouth 4314 |
20 Jan 2012 - current |
|
Seed, James William Frederick Individual |
81washer Road Rd 4 New Plymouth 4374 |
20 Jan 2012 - current |
Shares Allocation #26 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbert, Peter Individual |
Washer Road, Rd 4 New Plymouth 4374 |
01 Sep 2014 - current |
|
Dowman, Denise Individual |
Washer Road, Rd 4 New Plymouth 4374 |
01 Sep 2014 - current |
|
Dowman, Robert Individual |
Washer Road, Rd 4 New Plymouth 4374 |
01 Sep 2014 - current |
Shares Allocation #27 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Bernard George Individual |
Omata New Plymouth 4374 |
13 Nov 2015 - current |
|
Foster, Peter Robert Individual |
Omata New Plymouth 4374 |
13 Nov 2015 - current |
|
Foster, Clare Margaret Individual |
Omata New Plymouth 4374 |
13 Nov 2015 - current |
Shares Allocation #28 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heinemann, Stephen Brett Individual |
Rd 4 New Plymouth 4374 |
20 Sep 2019 - current |
|
Heinemann, Dini Astuti Individual |
Rd 4 New Plymouth 4374 |
20 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clegg, Pamela Louise Individual |
New Plymouth New Plymouth 4310 |
06 Sep 2010 - 19 Dec 2018 |
|
Clarke, John Joseph Individual |
Rd 1 Levin 5571 |
06 Apr 2017 - 27 Jan 2022 |
|
Loveridge, Ian Arthur Noel Individual |
Oakura New Plymouth 4310 |
04 Jul 2014 - 08 Aug 2016 |
|
Cadenhead, Susan Anne Individual |
Rd 4 New Plymouth 4374 |
15 May 2018 - 31 Jul 2023 |
|
Cadenhead, Drew Individual |
Rd 4 New Plymouth 4374 |
15 May 2018 - 31 Jul 2023 |
|
Connolly-hay, Crystal Louise Individual |
Rd 4 New Plymouth 4374 |
30 Oct 2017 - 11 Feb 2023 |
|
Hunt, Michelle Louise Individual |
Rd 1 Levin 5571 |
06 Apr 2017 - 27 Jan 2022 |
|
Hay-vega, Manu Henry Individual |
Rd 4 New Plymouth 4374 |
30 Oct 2017 - 11 Feb 2023 |
|
Adkins, Wilda Marie Individual |
Hitchcock Texas 77563 |
11 Dec 2009 - 23 Jan 2023 |
|
Adkins, Danny Wayne Individual |
Hitchcock Texas 77563 |
11 Dec 2009 - 23 Jan 2023 |
|
Corlett, Judith Trevor Individual |
Whanganui Whanganui 4500 |
25 Aug 2010 - 23 Jan 2023 |
|
Lemalu, Andrew Kolose Individual |
Whanganui Whanganui 4500 |
25 Aug 2010 - 23 Jan 2023 |
|
Mcintyre, John Glen Individual |
Rd 4 Whangarei 0174 |
09 Mar 2011 - 02 Dec 2021 |
|
Loveridge, Debra Ann Individual |
Oakura New Plymouth 4310 |
04 Jul 2014 - 08 Aug 2016 |
|
Clegg, Gavin Peter Individual |
New Plymouth New Plymouth 4310 |
06 Sep 2010 - 19 Dec 2018 |
|
Neill, Ian Craig Individual |
1181 Cameron Road Tauranga |
10 Jun 2010 - 30 Oct 2017 |
|
Cull, Ian Frederick 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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