General information

Tapuhi Restaurant Limited

Type: NZ Limited Company (Ltd)
9429039265548
New Zealand Business Number
454443
Company Number
Registered
Company Status

Tapuhi Restaurant Limited (issued an NZ business number of 9429039265548) was incorporated on 10 Nov 1989. 2 addresses are in use by the company: 18 Lower Watt Street, Wadestown, Wellington, 6012 (type: registered, physical). 4Th Floor, 69-71 Boulcott Street, Wellington had been their physical address, until 27 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Griffiths, Clement Stephen (an individual) located at Wadestown, Wellington postcode 6012. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Griffiths, Patricia Anne (an individual) - located at Wadestown, Wellington. Our information was updated on 23 Apr 2024.

Current address Type Used since
18 Lower Watt Street, Wadestown, Wellington, 6012 Registered & physical & service 27 Feb 2020
Directors
Name and Address Role Period
Clement Stephen Griffiths
Wadestown, Wellington, 6012
Address used since 24 Sep 2013
Director 18 Mar 1991 - current
Patricia Anne Griffiths
Wadestown, Wellington, 6012
Address used since 24 Jun 2013
Director 18 Mar 1991 - current
David Macdonald Howden
Hataitai, Wellington,
Address used since 18 Mar 1991
Director 18 Mar 1991 - 19 Feb 1997
John Gordon Cain
Lower Hutt,
Address used since 18 Mar 1991
Director 18 Mar 1991 - 19 Feb 1997
Addresses
Previous address Type Period
4th Floor, 69-71 Boulcott Street, Wellington, 6011 Physical & registered 18 Mar 2014 - 27 Feb 2020
4th Floor, 69-71 Boulcott Street, Wellington, 6140 Registered & physical 02 Oct 2013 - 18 Mar 2014
4th Floor, Ansett Nz House, 69-71 Boulcott Street, Wellington Registered 11 Mar 1998 - 11 Mar 1998
4th Floor, 69 Boulcott Street, Wellington Physical 21 Feb 1992 - 02 Oct 2013
- Physical 21 Feb 1992 - 21 Feb 1992
Cain & Co, 3rd Floor Wakefield House, 90 The Terrace, Wellington Registered 21 Feb 1992 - 11 Mar 1998
4/69-71 Boulcott Street, Wellington Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Clement Stephen
Individual
Wadestown
Wellington
6012
10 Nov 1989 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Patricia Anne
Individual
Wadestown
Wellington
6012
10 Nov 1989 - current
Location
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