General information

Tapua Properties Limited

Type: NZ Limited Company (Ltd)
9429033920078
New Zealand Business Number
1856163
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

Tapua Properties Limited (issued a business number of 9429033920078) was launched on 28 Aug 2006. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: physical, service). Whk South, 173 Spey Street, Invercargill had been their registered address, up to 26 Mar 2014. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 48 shares (48 per cent of shares), namely:
Cromb, Dorothy Catherine (an individual) located at 16 Kanuka Drive, Cromwell postcode 9310. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Cromb, Dorothy Catherine (an individual) - located at Cromwell, Cromwell. Moving on to the third group of shareholders, share allocation (24 shares, 24%) belongs to 3 entities, namely:
Lattimore, David John, located at Queenstown (an individual),
Lattimore Family Trustees Limited, located at Frankton, Queenstown (an entity),
Lattimore, Fiona Elizabeth, located at Queenstown (an individual). "Building, non-residential - renting or leasing" (business classification L671210) is the category the Australian Bureau of Statistics issued Tapua Properties Limited. The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Physical & service & registered 26 Mar 2014
Contact info
64 27 4418675
Phone (Phone)
fionalattimore@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dorothy Catherine Cromb
Cromwell, Cromwell, 9310
Address used since 10 Feb 2022
Rd 2, Te Anau, 9672
Address used since 31 Mar 2016
Director 28 Aug 2006 - current
David John Lattimore
Queenstown, 9371
Address used since 18 Mar 2019
Lake Hayes Estate, Queenstown, 9304
Address used since 28 Aug 2006
Director 28 Aug 2006 - current
Fiona Elizabeth Lattimore
Queenstown, 9371
Address used since 18 Mar 2019
Lake Hayes Estate, Queenstown, 9304
Address used since 28 Aug 2006
Director 28 Aug 2006 - current
Donald Maxwell Cromb
Cromwell, Cromwell, 9310
Address used since 10 Feb 2022
Rd 2, Te Anau, 9672
Address used since 31 Mar 2016
Director 28 Aug 2006 - 24 Aug 2022
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 06 Apr 2011 - 26 Mar 2014
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 08 Apr 2010 - 06 Apr 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 Registered & physical 24 Mar 2009 - 08 Apr 2010
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Registered & physical 10 Mar 2008 - 24 Mar 2009
C/-ward Wilson, 10 Athol St, Queenstown Registered & physical 28 Aug 2006 - 10 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Cromb, Dorothy Catherine
Individual
16 Kanuka Drive
Cromwell
9310
28 Feb 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Cromb, Dorothy Catherine
Individual
Cromwell
Cromwell
9310
28 Aug 2006 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Lattimore, David John
Individual
Queenstown
9371
28 Aug 2006 - current
Lattimore Family Trustees Limited
Shareholder NZBN: 9429042321293
Entity (NZ Limited Company)
Frankton
Queenstown
9300
10 Feb 2022 - current
Lattimore, Fiona Elizabeth
Individual
Queenstown
9371
28 Aug 2006 - current
Shares Allocation #4 Number of Shares: 24
Shareholder Name Address Period
Lattimore, Fiona Elizabeth
Individual
Queenstown
9371
28 Aug 2006 - current
Lattimore Family Trustees Limited
Shareholder NZBN: 9429042321293
Entity (NZ Limited Company)
Frankton
Queenstown
9300
10 Feb 2022 - current
Lattimore, David John
Individual
Queenstown
9371
28 Aug 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lattimore, Fiona Elizabeth
Individual
Queenstown
9371
28 Aug 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lattimore, David John
Individual
Queenstown
9371
28 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Dm & Dc Family Trust
Other
17 Mar 2009 - 28 Feb 2012
Cromb, Donald Maxwell
Individual
16 Kanuka Drive
Cromwell
9310
28 Feb 2012 - 06 Mar 2023
Cromb, Donald Maxwell
Individual
Cromwell
Cromwell
9310
28 Aug 2006 - 11 Oct 2022
Null - Dm & Dc Family Trust
Other
17 Mar 2009 - 28 Feb 2012
Location
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