La Tupina Limited
Type: NZ Limited Company (Ltd)La Tupina Limited (issued a business number of 9429033676746) was incorporated on 21 Dec 2006. 2 addresses are currently in use by the company: 11 Coates Avenue, Orakei, Auckland, 1071 (type: registered, physical). C/-Wine Direct, 16 St Marks Road, Newmarket, Auckland had been their registered address, until 19 Oct 2009. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Kirtland, Samuel John (an individual) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
Murray, Bernard Michael (an individual) - located at Westmere, Auckland,
Webb, Lisa Joy (an individual) - located at Westmere, Auckland,
Pope, Alastair John (an individual) - located at Westmere, Auckland. "Investment operation - own account" (business classification K624060) is the classification the Australian Bureau of Statistics issued to La Tupina Limited. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Coates Avenue, Orakei, Auckland, 1071 | Registered & physical & service | 19 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Alastair John Pope
Westmere, Auckland, 1022
Address used since 28 Nov 2018
Westmere, Auckland, 1022
Address used since 09 Dec 2013 |
Director | 21 Dec 2006 - current |
|
Ryan Peter Quinn
Devonport, Auckland, 0624
Address used since 29 Nov 2021
Devonport, Auckland, 0624
Address used since 03 Dec 2012 |
Director | 21 Dec 2006 - 30 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| C/-wine Direct, 16 St Marks Road, Newmarket, Auckland | Registered & physical | 21 Dec 2006 - 19 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirtland, Samuel John Individual |
Onehunga Auckland 1061 |
11 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Bernard Michael Individual |
Westmere Auckland 1022 |
01 Mar 2007 - current |
|
Webb, Lisa Joy Individual |
Westmere Auckland 1022 |
01 Mar 2007 - current |
|
Pope, Alastair John Individual |
Westmere Auckland 1022 |
21 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Susan Individual |
Devonport Auckland 0624 |
01 Mar 2007 - 13 Apr 2022 |
|
Quinn, Ryan Peter Individual |
Devonport Auckland 0624 |
21 Dec 2006 - 13 Apr 2022 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
01 Dec 2016 - 13 Apr 2022 |
|
Quinn, Susan Individual |
Devonport Auckland 0624 |
01 Mar 2007 - 13 Apr 2022 |
|
Quinn, Ryan Peter Individual |
Devonport Auckland 0624 |
21 Dec 2006 - 13 Apr 2022 |
|
Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 Company Number: 2432268 Entity |
147 Quay Street Auckland 1010 |
01 Dec 2016 - 13 Apr 2022 |
|
Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 Entity |
01 Mar 2007 - 01 Dec 2016 | |
|
Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 Entity |
01 Mar 2007 - 01 Dec 2016 |
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