General information
Te Papatipu Limited
Type: NZ Limited Company (Ltd)9429036126156
New Zealand Business Number
1276543
Company Number
Registered
Company Status
Te Papatipu Limited (issued an NZ business identifier of 9429036126156) was incorporated on 18 Feb 2003. 7 addresess are currently in use by the company: 326 Brook Street, The Brook, Nelson, 7010 (type: registered, service). 27 Herrick Street, Ongaonga had been their physical address, up until 15 Feb 2022. 720 shares are issued to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 65 shares (9.03% of shares), namely:
Fay, Zoe Poutu (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 15% of all shares (exactly 108 shares); it includes
Hartley, Pip (an individual) - located at Rd 1, Auckland. Next there is the next group of shareholders, share allocation (97 shares, 13.47%) belongs to 1 entity, namely:
Stevenson, Serena, located at Rd 1, Auckland (an individual). Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 Brook Street, The Brook, Nelson, 7010 | Office & postal & delivery | 04 Feb 2022 |
| 326 Brook Street, The Brook, Nelson, 7010 | Registered & physical & service | 15 Feb 2022 |
| 326 Brook Street, The Brook, Nelson, 7010 | Registered & service | 18 Apr 2024 |
Contact info
64 21 02352095
Phone (Phone)
jonathan.fay@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jonathan.fay@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Fay
The Brook, Nelson, 7010
Address used since 04 Feb 2023
Ongaonga, 4278
Address used since 02 Feb 2018
Herne Bay, Auckland, 1011
Address used since 29 Feb 2016 |
Director | 18 Feb 2003 - current |
|
Julie Louise Stevens
Grey Lynn, Auckland, 1021
Address used since 18 Feb 2003 |
Director | 18 Feb 2003 - current |
|
Victor Grbic
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Mar 2024
Rd 1, Auckland, 0781
Address used since 04 Feb 2023
Rd1, Henderson, 0781
Address used since 29 Feb 2016 |
Director | 01 Apr 2003 - current |
|
Margaret Poutu Morice
The Brook, Nelson, 7010
Address used since 04 Feb 2023
Ongaonga, 4278
Address used since 29 Nov 2021
Herne Bay, Auckland, 1011
Address used since 10 Nov 2015 |
Director | 01 Apr 2003 - current |
|
Phillipa Shirley Hartley
Rd 1, Auckland, 0781
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Zoe Poutu Fay
Mount Albert, Auckland, 1025
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Serena Giovanna Stevenson
Rd 1, Auckland, 0781
Address used since 16 Dec 2021 |
Director | 16 Dec 2021 - current |
|
Te Kawehau Clea Hoskins
Morningside, Auckland, 1022
Address used since 09 Sep 2014 |
Director | 01 Apr 2003 - 14 Dec 2021 |
|
Tamsin Anne Hanly
Kingsland, Auckland, 1026
Address used since 28 Feb 2016 |
Director | 01 Apr 2003 - 14 Dec 2021 |
|
Carolyn Anne Penny
New Lynn, Auckland, 0600
Address used since 09 Sep 2014 |
Director | 01 Apr 2003 - 10 Nov 2015 |
|
Karl William Mcleod
Devonport, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 08 Feb 2011 |
|
Rauol Vincent Hoskins
Te Atatu Penisula, Waitakere,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 08 Feb 2011 |
|
Elinor Rihi Te Nana
Te Atatu Penisula, Waitakere,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Dec 2009 |
|
June Hoskins
Waitakere City,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 16 Nov 2005 |
Addresses
Principal place of activity
| 326 Brook Street , The Brook , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 27 Herrick Street, Ongaonga, 4278 | Physical & registered | 13 Feb 2018 - 15 Feb 2022 |
| 13 Herne Bay Road, Herne Bay, Auckland, 1011 | Registered & physical | 18 Nov 2015 - 13 Feb 2018 |
| 49 Livingstone Street, Westmere, Auckland, 1022 | Registered & physical | 04 Mar 2014 - 18 Nov 2015 |
| 27 Herrick Street, Onga Onga, 4244 | Physical & registered | 10 Feb 2012 - 04 Mar 2014 |
| 2 Seapoint Rd., Bluff Hill, Napier 4110 | Registered & physical | 19 Jan 2010 - 19 Jan 2010 |
| 39 Onslow Road, Mt Eden, Auckland | Registered & physical | 18 Feb 2003 - 19 Jan 2010 |
Financial Data
Financial info
720
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay, Zoe Poutu Individual |
Mount Albert Auckland 1025 |
08 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Hartley, Pip Individual |
Rd 1 Auckland 0781 |
29 Nov 2021 - current |
Shares Allocation #3 Number of Shares: 97
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Serena Individual |
Rd 1 Auckland 0781 |
29 Nov 2021 - current |
Shares Allocation #4 Number of Shares: 58
| Shareholder Name | Address | Period |
|---|---|---|
|
Grbic, Victor Allen Individual |
Rd 1 Henderson 0781 |
02 Apr 2004 - current |
Shares Allocation #5 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay, Jonathan Individual |
The Brook Nelson 7010 |
18 Feb 2003 - current |
Shares Allocation #6 Number of Shares: 154
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Julie Louise Individual |
Grey Lynn Auckland 1021 |
18 Feb 2003 - current |
Shares Allocation #7 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Morice, Margaret Poutu Individual |
The Brook Nelson 7010 |
24 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanly, Tamsin Anne Individual |
Kingsland Auckland 1021 |
02 Apr 2004 - 08 Dec 2021 |
|
Hoskins, Clea Te Kawehau Individual |
Rd 1 Henderson 0781 |
02 Apr 2004 - 29 Nov 2021 |
|
Mcleod, Karl William Individual |
Devonport, Ak |
02 Apr 2004 - 08 Feb 2011 |
|
Hoskins, Rauol Vincent Individual |
Te Atatu Penisula Waitakere |
02 Apr 2004 - 08 Feb 2011 |
|
Penny, Carolyn Anne Individual |
Grey Lynn,. Auckland 2 |
02 Apr 2004 - 10 Nov 2015 |
|
Te Nana, Elinor Rihi Individual |
Te Atatu Penisula Waitakere |
02 Apr 2004 - 27 Jun 2010 |
|
Morice, Margaret Poutu Individual |
Kingsland, Auckland 3 |
02 Apr 2004 - 27 Jun 2010 |
|
Hoskins, June Individual |
Waitakere City |
02 Apr 2004 - 27 Jun 2010 |
|
Stevens, Julie Louise Individual |
Grey Lynn, Auckland 2 |
02 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
St Oran's Community Trust C/-lawrence Gordon |
|
Larsen Automotive Limited 65 Bridge Street |
|
Forest Gate Domain Farm Charitable Trust C/-onga Onga Golf Club |