Tapestry Limited
Type: NZ Limited Company (Ltd)Tapestry Limited (issued a New Zealand Business Number of 9429036463671) was registered on 04 Jun 2002. 7 addresess are currently in use by the company: Level M, 17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Suite 2C, 2 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 Sep 2019. Tapestry Limited used more aliases, namely: Tapestry Media Limited from 27 May 2003 to 26 Nov 2003, Lassoo Media Limited (04 Jun 2002 to 27 May 2003). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Bridgette Anna (an individual) located at Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smith, Mark Francis (an individual) - located at Waiheke Island. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 High Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2019 |
| Level 7, 5 High Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Sep 2019 |
| 17 Albert Street, Auckland Central, Auckland, 1010 | Shareregister | 09 Feb 2023 |
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bridgette Anna Smith
Rd 1, Waiheke Island, 1971
Address used since 09 Feb 2023
Auckland Central, Auckland, 1010
Address used since 28 Aug 2019
Auckland Central, Auckland, 1010
Address used since 07 Aug 2013 |
Director | 04 Jun 2002 - current |
|
Mark Francis Smith
Rd 1, Waiheke Island, 1971
Address used since 11 Apr 2022 |
Director | 11 Apr 2022 - current |
|
Clifford Brent Griffiths
Palm Beach, Waiheke Island,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 07 Dec 2009 |
| Type | Used since | |
|---|---|---|
| Level M, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 17 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2c, 2 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Aug 2013 - 05 Sep 2019 |
| 17 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Mar 2013 - 15 Aug 2013 |
| 2 Mercury Lane, Auckland Central, Auckland, 1010 | Physical & registered | 15 Aug 2011 - 28 Mar 2013 |
| 54 Mackelvie Street, Ponsonby, Auckland | Physical & registered | 27 Sep 2006 - 15 Aug 2011 |
| 23 Jervois Rd, Herne Bay, Auckland | Registered & physical | 13 Aug 2002 - 27 Sep 2006 |
| 1 The Esplanade, Palm Beach, Waiheke Island | Registered & physical | 04 Jun 2002 - 13 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Bridgette Anna Individual |
Waiheke Island 1971 |
30 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Mark Francis Individual |
Waiheke Island 1971 |
13 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 Entity |
13 Aug 2018 - 13 Apr 2022 | |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
30 May 2010 - 13 Aug 2018 |
|
Smith, Bridgette Anna Individual |
Auckland Central Auckland 1010 |
04 Jun 2002 - 13 Apr 2022 |
|
Ruth Perry Limited Shareholder NZBN: 9429034696064 Company Number: 1650677 Entity |
Glendowie Auckland 1071 |
13 Aug 2018 - 13 Apr 2022 |
|
Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 Entity |
Kingsland Auckland 1021 |
30 May 2010 - 13 Aug 2018 |
|
Griffiths, Clifford Brent Individual |
Palm Beach Waiheke Island |
27 Oct 2006 - 18 Nov 2008 |
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