General information
Tapuaetahi Reserves Limited
Type: NZ Limited Company (Ltd)9429040052694
New Zealand Business Number
197150
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tapuaetahi Reserves Limited (issued an NZ business number of 9429040052694) was registered on 02 Sep 1977. 9 addresess are in use by the company: Andrew Kimber, 320 Boat Harbour Road, Rd1,, Whitianga., 3591 (type: postal, office). Boat Harbour Road,, Rd 1,, Whitianga. had been their registered address, up to 07 Oct 1999. 9 shares are allocated to 14 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 1 share (11.11 per cent of shares), namely:
Neil, Roberta Dianne (an individual) located at Boat Harbour Road, Whitianga postcode 3591. In the second group, a total of 2 shareholders hold 11.11 per cent of all shares (1 share); it includes
Riddle, Laura (an individual) - located at Rd 1, Whitianga,
Riddle, Andrew (an individual) - located at Rd 1, Whitianga. Next there is the third group of shareholders, share allotment (1 share, 11.11%) belongs to 2 entities, namely:
Riddle, Rob, located at Rd 1, Whitianga (an individual),
Muir, Rose, located at Boat Harbour Road, Whitianga (an individual). Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320 Boat Harbour Road, Rd 1, Whitianga, 3591 | Physical & service | 01 Jul 1997 |
| Boat Harbour Road,, Rd 1,, Whitianga. | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 320 Boat Harbour Road, Rd 1, Whitianga, 3591 | Registered | 07 Oct 1999 |
| 320 Boat Harbour Road,, Rd 1,, Whitianga. | Other (Address for Records) & records (Address for Records) | 09 Dec 2009 |
Contact info
64 7 8663141
Phone (Phone)
rose@simpleweddings.co.nz
Email (Backup)
andykimber@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Elliot
Rd 1, Whitianga, 3591
Address used since 02 Oct 2010 |
Director | 02 Oct 2010 - current |
|
Rose Miaia Muir
Rd 1, Whitianga, 3591
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
|
Andrew Francis Kimber
Rd 1, Whitianga, 3591
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
Linda Lichtwark
Frankton, Hamilton, 3204
Address used since 13 Oct 2012 |
Director | 21 Oct 1991 - 02 Jun 2021 |
|
Stephanie Muir
Rd1, Whitianga,
Address used since 13 Nov 2009 |
Director | 13 Nov 2009 - 26 Aug 2014 |
|
David Roger Elliot
320 Boat Harbour Road, R D 1, Whitianga,
Address used since 18 Oct 1998 |
Director | 18 Oct 1998 - 30 Apr 2010 |
|
Simon Patterson Wiggens
Rd 1, Whitianga, 3591
Address used since 31 Oct 2004 |
Director | 31 Oct 2004 - 13 Nov 2009 |
|
Alan John Maddern
Whitianga,
Address used since 01 Oct 1992 |
Director | 01 Oct 1992 - 31 Oct 2004 |
|
Linda Belle Reid
Whitianga,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 18 Oct 1998 |
|
Claire Elliot
Whitianga,
Address used since 18 Sep 1991 |
Director | 18 Sep 1991 - 01 Oct 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 320 Boat Harbour Road,, Rd 1,, Whitianga. | Other (Address for Records) & records (Address for Records) | 09 Dec 2009 |
| Andrew Kimber, 320 Boat Harbour Road, Rd1,, Whitianga., 3591 | Postal & office & delivery | 31 Oct 2019 |
Principal place of activity
| Andrew Kimber , 320 Boat Harbour Road, Rd1, , Whitianga. , 3591 |
| Previous address | Type | Period |
|---|---|---|
| Boat Harbour Road,, Rd 1,, Whitianga. | Registered | 07 Oct 1999 - 07 Oct 1999 |
| Boat Harbour Road,, Rd 1,, Whitianga. | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
9
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, Roberta Dianne Individual |
Boat Harbour Road Whitianga 3591 |
02 Sep 1977 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Laura Individual |
Rd 1 Whitianga 3591 |
10 Dec 2021 - current |
|
Riddle, Andrew Individual |
Rd 1 Whitianga 3591 |
10 Dec 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Rob Individual |
Rd 1 Whitianga 3591 |
26 Aug 2014 - current |
|
Muir, Rose Individual |
Boat Harbour Road Whitianga 3591 |
02 Sep 1977 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Martin Individual |
R.d.1. Whitianga 3591 |
02 Sep 1977 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoyel, Sarah Individual |
320 Boat Harbour Road Whitianga |
02 Sep 1977 - current |
|
Hastie, David Individual |
Rd1, Whitianga 3591 |
09 Dec 2009 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoyel, Anne Individual |
Whitianga 3591 |
02 Sep 1977 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kimber, Andrew Individual |
Boat Harbour Road R D 1, Whitianga 3591 |
02 Sep 1977 - current |
|
Spencer, Tina Individual |
Boat Harbour Road R D 1, Whitianga 3591 |
02 Sep 1977 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Allison Individual |
Rd 1 Whitianga 3591 |
02 Sep 1977 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliot, Anne Individual |
Boat Harbour Road Whitianga 3591 |
02 Sep 1977 - current |
|
Elliot, Roger Individual |
Boat Harbour Road Whitianga 3591 |
02 Sep 1977 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lichtwark, Linda Lillian Individual |
Cooks Beach Whitianga |
02 Sep 1977 - 10 Dec 2021 |
|
Elliot, David Individual |
Boat Harbour Road Whitianga |
02 Sep 1977 - 26 Jul 2010 |
|
Wiggins, Simon P Individual |
Whitianga |
02 Sep 1977 - 13 Nov 2009 |
Location
Companies nearby
 |
Honey Rose Swimwear Outlet Limited 36 Boat Harbour Road |
|
Land & Tree Works Limited 845b Tairua Whitianga Road |
|
Earthwise Consulting Limited 935 Tairua Whitianga Road |
|
New Step Limited 1032d Tairua Whitianga Road |
|
Mercury Bay South Early Childhood Education Centre Incorporated 1052b Tairua-whitianga Road |
|
Coromandel Real Estate Photographers Limited 190b Boat Harbour Road |