Tahapuke Company Limited
Type: NZ Limited Company (Ltd)Tahapuke Company Limited (issued a business number of 9429034310793) was started on 24 Feb 2006. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up until 10 Jul 2019. 240 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 120 shares (50 per cent of shares), namely:
Fladgate, John Patton (an individual) located at Puketurua, Putaruru,
Fladgate, Pamela Ann (an individual) located at Puketurua, Putaruru. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (120 shares); it includes
Fladgate, William Richard Pierre (an individual) - located at Te Awamutu,
Fladgate, Charmian Dawn (an individual) - located at Te Awamutu. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
William Richard Pierre Fladgate
Te Awamutu, 3800
Address used since 12 Feb 2024
Te Awamutu, 3800
Address used since 15 Sep 2015 |
Director | 24 Feb 2006 - current |
|
John Patton Fladgate
Rd 1, Putaruru, 3481
Address used since 08 Apr 2010 |
Director | 24 Feb 2006 - current |
|
Pamela Ann Fladgate
Rd 1, Putaruru, 3481
Address used since 08 Apr 2010 |
Director | 24 Feb 2006 - current |
|
Charmian Dawn Fladgate
Te Awamutu, 3800
Address used since 12 Feb 2024
Te Awamutu, 3800
Address used since 15 Sep 2015 |
Director | 24 Feb 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 16 Dec 2011 - 10 Jul 2019 |
| Nwm House, Cnr Victoria & London Streets,, Hamilton, 3204 | Physical & registered | 11 May 2011 - 16 Dec 2011 |
| C/-staples Rodway, Wel House, Cnr Victoria & London Streets, Hamilton | Physical & registered | 24 Feb 2006 - 11 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fladgate, John Patton Individual |
Puketurua Putaruru |
24 Feb 2006 - current |
|
Fladgate, Pamela Ann Individual |
Puketurua Putaruru |
24 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fladgate, William Richard Pierre Individual |
Te Awamutu 3800 |
24 Feb 2006 - current |
|
Fladgate, Charmian Dawn Individual |
Te Awamutu 3800 |
24 Feb 2006 - current |
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