General information

Tapanui Property Investments Limited

Type: NZ Limited Company (Ltd)
9429030794696
New Zealand Business Number
3724022
Company Number
Registered
Company Status

Tapanui Property Investments Limited (issued a New Zealand Business Number of 9429030794696) was launched on 21 Feb 2012. 4 addresses are currently in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). Level 1, 225 Papanui Road, Merivale, Christchurch had been their physical address, up to 19 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Salisbury Investment Trustee Co Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Cc Investments Limited (an entity) - located at Stoke, Nelson. Our information was updated on 06 May 2024.

Current address Type Used since
15 Bridge Street, Nelson, Nelson, 7010 Registered & physical & service 19 Aug 2020
47 Bridge Street, Nelson, Nelson, 7010 Registered & service 17 Nov 2023
Directors
Name and Address Role Period
Jonathan Hendriksen
Rd 1, Upper Moutere, 7173
Address used since 14 Jan 2021
Rd 1, Upper Moutere, 7173
Address used since 23 Feb 2016
Mapua, Mapua, 7005
Address used since 01 Oct 2017
Upper Moutere, 7173
Address used since 25 Jul 2019
Director 21 Feb 2012 - current
Addresses
Previous address Type Period
Level 1, 225 Papanui Road, Merivale, Christchurch, 8014 Physical & registered 13 Feb 2019 - 19 Aug 2020
Level 2, 177 Victoria St, Christchurch, Christchurch, 8013 Registered & physical 03 Nov 2015 - 13 Feb 2019
123a High Street, Rangiora, Rangiora, 7400 Registered & physical 21 Feb 2012 - 03 Nov 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Salisbury Investment Trustee Co Limited
Shareholder NZBN: 9429032629002
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
21 Feb 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cc Investments Limited
Shareholder NZBN: 9429031197557
Entity (NZ Limited Company)
Stoke
Nelson
7011
21 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Otago Cable Recycling Limited
Shareholder NZBN: 9429031561204
Company Number: 2467788
Entity
21 Feb 2012 - 15 Jun 2012
Otago Cable Recycling Limited
Shareholder NZBN: 9429031561204
Company Number: 2467788
Entity
21 Feb 2012 - 15 Jun 2012
Location
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