General information

Tapped Out Limited

Type: NZ Limited Company (Ltd)
9429037134945
New Zealand Business Number
1073923
Company Number
Registered
Company Status

Tapped Out Limited (issued an NZ business number of 9429037134945) was launched on 15 Sep 2000. 6 addresess are in use by the company: 126 Rakaunui Road, Rd 2, Taupo, 3378 (type: registered, physical). Suite 2, 94-96 White Street, Rotorua had been their registered address, until 01 Apr 2021. Tapped Out Limited used more names, namely: John Frew Farm Water Specialist Limited from 11 Feb 2002 to 31 Oct 2017, Felton & Frew Limited (15 Sep 2000 to 11 Feb 2002). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99% of shares), namely:
Frew, John (an individual) located at Taupo,
Frew Trustee Services Limited (an entity) located at Pauanui postcode 3579,
Frew, Joanna Jean (an individual) located at Taupo. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Frew, Joanna Jean (an individual) - located at Taupo. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Frew, John, located at Taupo (an individual). Our information was updated on 11 May 2025.

Current address Type Used since
52 Vista Paku, Pauanui, 3579 Other (Address for Records) & records (Address for Records) 24 Mar 2021
126 Rakaunui Road, Rd 2, Taupo, 3378 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Mar 2021
126 Rakaunui Road, Rd 2, Taupo, 3378 Registered & physical & service 01 Apr 2021
Directors
Name and Address Role Period
Joanna Jean Frew
Taupo, Taupo, 3351
Address used since 21 Apr 2016
Director 15 Sep 2000 - current
John Frew
Taupo, Taupo, 3351
Address used since 21 Apr 2016
Director 15 Sep 2000 - current
Charles John Boyd Norwood
Hilltop, Taupo, 3330
Address used since 30 Mar 2010
Director 01 Nov 2001 - 23 Mar 2009
Addresses
Previous address Type Period
Suite 2, 94-96 White Street, Rotorua Registered & physical 19 Jun 2008 - 01 Apr 2021
C/- Iles Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Registered & physical 29 Apr 2002 - 19 Jun 2008
C/- David Brown, Iles & Campbell Limited, 14 Ruapehu Street, Taupo Registered & physical 15 Sep 2000 - 29 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Frew, John
Individual
Taupo
15 Sep 2000 - current
Frew Trustee Services Limited
Shareholder NZBN: 9429031671408
Entity (NZ Limited Company)
Pauanui
3579
19 Oct 2017 - current
Frew, Joanna Jean
Individual
Taupo
15 Sep 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Frew, Joanna Jean
Individual
Taupo
15 Sep 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Frew, John
Individual
Taupo
15 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Brown, David Michael
Individual
Taupo
31 Mar 2004 - 31 Mar 2004
Location
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