General information
Tapiri Flats Limited
Type: NZ Limited Company (Ltd)9429040938714
New Zealand Business Number
10904
Company Number
Registered
Company Status
Tapiri Flats Limited (NZBN 9429040938714) was launched on 27 Sep 1957. 5 addresess are in use by the company: 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 23 Cornwall Street, Lower Hutt, Wellington had been their physical address, up to 19 Apr 2021. 43650 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 4800 shares (11 per cent of shares), namely:
Rowse Law Trustees Limited (an entity) located at 45 Knights Road, Lower Hutt postcode 5010,
Brown, Christina Touliatos (an individual) located at Hataitai, Wellington postcode 6021,
Brown, Angela Niki (an individual) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 3 shareholders hold 11 per cent of all shares (exactly 4800 shares); it includes
Paton, John Alistair (an individual) - located at Hataitai, Wellington,
Bowater, Gabriel David (an individual) - located at Hataitai, Wellington,
O'connor, Julia Winifred (an individual) - located at Hataitai, Wellington. Next there is the next group of shareholders, share allotment (4800 shares, 11%) belongs to 1 entity, namely:
Friis, Carl Denis, located at Hataitai, Wellington (an individual). Our database was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 | Postal & office & delivery | 09 Apr 2021 |
| 28 Cornwall Street, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 19 Apr 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angela Brown
Hataitai, Wellington, 6021
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
Stephen Walter Todd
Hataitai, Wellington, 6021
Address used since 09 May 2022 |
Director | 09 May 2022 - current |
|
John Alistair Paton
Hataitai, Wellington, 6021
Address used since 25 Mar 2024 |
Director | 25 Mar 2024 - current |
|
Debbi Anne Fairlie
Hataitai, Wellington, 6021
Address used since 17 Mar 2025 |
Director | 17 Mar 2025 - current |
|
Julia Winifred O'connor
Hataitai, Wellington, 6021
Address used since 09 May 2022 |
Director | 09 May 2022 - 17 Mar 2025 |
|
Michael Macky
Hataitai, Wellington, 6021
Address used since 02 Jun 2010 |
Director | 02 Jun 2010 - 09 May 2022 |
|
Nicola Ann Robb
Hataitai, Wellington, 6021
Address used since 21 May 2014 |
Director | 21 May 2014 - 09 May 2022 |
|
Annette Yvonne Visser
Hataitai, Wellington, 6021
Address used since 06 May 2015 |
Director | 06 May 2015 - 09 May 2022 |
|
Julie Friis
173 Grafton Road, Roseneath, Wellington, 6001
Address used since 29 Apr 2014 |
Director | 01 Apr 2003 - 06 May 2015 |
|
Christine Maria Cook
Hataitai, Wellington, 6021
Address used since 02 Jun 2010 |
Director | 02 Jun 2010 - 21 May 2014 |
|
Vanessa Georgina Young
34 William Street, Hataitai, Wellington,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 02 Jun 2010 |
|
Glenda Arlene Gale
3/34 Williams Street, Hataitai, Wellington,
Address used since 22 Apr 2009 |
Director | 22 Apr 2009 - 25 Mar 2010 |
|
Pamela Jean Horvath
1/32 William Street, Hataitai, Wellington,
Address used since 22 Apr 2004 |
Director | 22 Apr 2004 - 23 Apr 2008 |
|
Helen Chambers
3/34 William Street, Hataitai, Wellington,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Jul 2006 |
|
Moira Button
5/32 William Street, Hataitai, Wellington,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 22 Apr 2004 |
|
Edward John Downing
Hataitai, Wellington,
Address used since 27 Feb 2001 |
Director | 27 Feb 2001 - 01 Apr 2003 |
|
Timothy Chaplin
Hataitai, Wellington,
Address used since 27 Feb 2001 |
Director | 27 Feb 2001 - 01 Apr 2003 |
|
Hillary Rose Smith
34 Williams Street, Hataitai, Wellington,
Address used since 13 May 1999 |
Director | 13 May 1999 - 22 Feb 2003 |
|
Karen Mcdonald
Hataitai, Wellington,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 21 Mar 2002 |
|
Helen Inverdale Chambers
Williams Street, Hataitai, Wellington,
Address used since 13 May 1999 |
Director | 13 May 1999 - 27 Feb 2001 |
|
Noeline Catherine Cosgrove
William Street, Hataitai, Wellington,
Address used since 28 Mar 2000 |
Director | 28 Mar 2000 - 27 Feb 2001 |
|
N S Cowan
Wellington,
Address used since 14 Mar 1994 |
Director | 14 Mar 1994 - 24 Jan 2000 |
|
Stephen Robert Hugh Dean
Hataitai, Wellington,
Address used since 13 May 1999 |
Director | 13 May 1999 - 17 Jan 2000 |
|
Moira Margaret Button
Tapiri Flats, Williams Street, Hataitai, Wellington,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 27 Mar 1998 |
|
Joan Alberta Garlick
Williams Street, Hataitai, Wellington,
Address used since 06 Apr 1992 |
Director | 06 Apr 1992 - 22 Apr 1997 |
|
Ethel Margaret Robbie
Williams Street, Hataitai, Wellington,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 26 Apr 1996 |
|
Robert Wrathall
Williams Street, Hataitai, Wellington,
Address used since 23 Apr 1992 |
Director | 23 Apr 1992 - 20 Feb 1995 |
Addresses
Principal place of activity
| 28 Cornwall Street , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 23 Cornwall Street, Lower Hutt, Wellington, 5010 | Physical | 27 Nov 2015 - 19 Apr 2021 |
| 23 Cornwall Street, Lower Hutt, Wellington, 5010 | Registered | 26 Nov 2015 - 19 Apr 2021 |
| Level 5, 104 The Terrace, Wellington, 6011 | Registered | 05 Feb 2013 - 26 Nov 2015 |
| Level 5, 104 The Terrace, Wellington, 6011 | Physical | 05 Feb 2013 - 27 Nov 2015 |
| C/-long & Cowan, Level 7, 111-115, Customhouse Quay, Wellington 6011 | Physical & registered | 08 Apr 2010 - 05 Feb 2013 |
| Hsws House, 219 Thorndon Quay, Wellington | Registered & physical | 18 Apr 2005 - 08 Apr 2010 |
| Same As Registered Office | Physical | 16 Nov 1998 - 16 Nov 1998 |
| Indosuez House, 4th Floor, 169 The Terrace, Wellington | Registered | 16 Nov 1998 - 18 Apr 2005 |
| Level 2, 85 The Terrace, Wellington | Physical | 16 Nov 1998 - 18 Apr 2005 |
Financial Data
Financial info
43650
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowse Law Trustees Limited Shareholder NZBN: 9429035802211 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5010 |
23 Jun 2020 - current |
|
Brown, Christina Touliatos Individual |
Hataitai Wellington 6021 |
23 Jun 2020 - current |
|
Brown, Angela Niki Individual |
Hataitai Wellington 6021 |
23 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Paton, John Alistair Individual |
Hataitai Wellington 6021 |
23 Jun 2020 - current |
|
Bowater, Gabriel David Individual |
Hataitai Wellington 6021 |
23 Jun 2020 - current |
|
O'connor, Julia Winifred Individual |
Hataitai Wellington 6021 |
23 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Friis, Carl Denis Individual |
Hataitai Wellington 6021 |
21 May 2018 - current |
Shares Allocation #4 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Robb, Nicola Ann Individual |
Hataitai Wellington 6021 |
29 Apr 2013 - current |
Shares Allocation #5 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairlie, Debbie Individual |
Hataitai Wellington 6021 |
09 Apr 2024 - current |
Shares Allocation #6 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, Stephen Walter Individual |
Hataitai Wellington 6021 |
06 Apr 2004 - current |
Shares Allocation #7 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Joseph, Ronald Norman Individual |
Hataitai Wellington 6021 |
29 Apr 2013 - current |
Shares Allocation #8 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
Visser, Annette Yvonne Individual |
Hataitai Wellington 6021 |
07 May 2015 - current |
Shares Allocation #9 Number of Shares: 4800
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Michael William Individual |
Hataitai Wellington 6021 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Vanessa Georgina Individual |
34 William Street Hataitai, Wellington |
05 Apr 2006 - 01 Oct 2010 |
|
Garlick, Joan Alberta Individual |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 13 Apr 2005 |
|
Friis, Carl Denis & Julie Lenore Individual |
6/32 William Street Hataitai, Wellington |
27 Sep 1957 - 21 May 2018 |
|
Button, Moira Margaret Individual |
Tapiri Flats, Williams Street Hataitai, Wellington |
27 Sep 1957 - 29 Apr 2013 |
|
Shields, Graham Individual |
Hataitai Wellington 6021 |
27 May 2022 - 09 Apr 2024 |
|
Denton, Frances Louise Individual |
Hataitai Wellington 6021 |
11 May 2016 - 23 Jun 2020 |
|
Lauchlan, Aynsley Helen Lauchlan Individual |
Hataitai Wellington |
13 Apr 2005 - 07 May 2015 |
|
Chambers, Helen Individual |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 10 Aug 2006 |
|
Warren, Robin Macgregor Individual |
Hataitai Wellington 6021 |
18 Nov 2015 - 23 Jun 2020 |
|
Gale, Glenda Arlene Individual |
Flat 3, 34 William Street Hataitai, Wellington |
26 Apr 2007 - 26 Apr 2007 |
|
Cook, Christine Maria Individual |
Hataitai Wellington |
10 Aug 2006 - 27 May 2022 |
|
Robbie, Estate Ethel Margaret Individual |
Williams Street Hataitai, Wellington 6021 |
27 Sep 1957 - 18 Nov 2015 |
|
Burgess, Jeremy Michael Individual |
Hataitai Wellington 6021 |
11 May 2016 - 23 Jun 2020 |
|
Joseph William Sutherland And Independent Trust Company (2010) Limited Other |
01 Oct 2010 - 11 May 2016 | |
|
Cosgrave, Noeline Cathline Individual |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 29 Apr 2013 |
|
Null - Joseph William Sutherland And Independent Trust Company (2010) Limited Other |
01 Oct 2010 - 11 May 2016 | |
|
Beale, Prudence Jean Individual |
2/32 William Street Hataitai, Wellington |
27 Sep 1957 - 05 Apr 2006 |
|
Downing, Edward John Individual |
32 William Street Hataitai, Wellington |
06 Apr 2004 - 06 Apr 2004 |
|
Smith, Hiliary R Individual |
Williams Street Hataitai, Wellington |
27 Sep 1957 - 13 Apr 2005 |
Location
Companies nearby
 |
Arden Flats Limited 23 Cornwall Street |
|
Oberon Flats Limited 23 Cornwall Street |
|
Ostra Limited 28 Cornwall Street |
|
O2 Finance Limited 28 Cornwall Street |
|
Shakespeare Flats Limited 28 Cornwall Street |
|
Padua Flats Limited 28 Cornwall Street |