Tuapapa 1 Limited
Type: NZ Limited Company (Ltd)Tuapapa 1 Limited (issued a New Zealand Business Number of 9429035062066) was registered on 29 Nov 2004. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 17 Jun 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Te Ua, Whetu Marama (an individual) located at Dinsdale, Hamilton postcode 3204,
Te Ua, Oliver Whiu (an individual) located at Dinsdale, Hamilton postcode 3204,
Mbs Tuapapa Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Te Ua, Oliver Whiu (an individual) - located at Dinsdale, Hamilton. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Te Ua, Whetu Marama, located at Dinsdale, Hamilton (an individual). Businesscheck's data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 17 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Whiu Te Ua
Dinsdale, Hamilton, 3204
Address used since 12 Mar 2010 |
Director | 29 Nov 2004 - current |
|
Whetu Marama Te Ua
Dinsdale, Hamilton, 3204
Address used since 12 Mar 2010 |
Director | 29 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 01 May 2018 - 17 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 15 Apr 2016 - 01 May 2018 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 24 Feb 2014 - 15 Apr 2016 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 29 Nov 2004 - 24 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ua, Whetu Marama Individual |
Dinsdale Hamilton 3204 |
29 Nov 2004 - current |
|
Te Ua, Oliver Whiu Individual |
Dinsdale Hamilton 3204 |
29 Nov 2004 - current |
|
Mbs Tuapapa Trustees Limited Shareholder NZBN: 9429048116107 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
11 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ua, Oliver Whiu Individual |
Dinsdale Hamilton 3204 |
29 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Ua, Whetu Marama Individual |
Dinsdale Hamilton 3204 |
29 Nov 2004 - current |
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