General information
Tahapehi Futures Limited
Type: NZ Limited Company (Ltd)9429031816304
New Zealand Business Number
2348711
Company Number
Registered
Company Status
Tahapehi Futures Limited (NZBN 9429031816304) was registered on 21 Oct 2009. 2 addresses are currently in use by the company: 125 Koromiko Road, Gonville, Whanganui, 4501 (type: registered, service). 58 Sartors Avenue, Browns Bay, Auckland had been their service address, until 05 May 2025. 12 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 12 shares (100 per cent of shares), namely:
Tahapehi, James Mana (an individual) located at Ostend, Waiheke Island postcode 1081,
Tahapehi, Cara Louise (an individual) located at Ostend, Waiheke Island postcode 1081. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Sartors Avenue, Browns Bay, Auckland, 0630 | Physical | 06 Dec 2019 |
| 125 Koromiko Road, Gonville, Whanganui, 4501 | Registered & service | 05 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cara Louise Tahapehi
Ostend, Waiheke Island, 1081
Address used since 29 Nov 2018
Ostend, Waiheke Island, 1081
Address used since 29 Nov 2016
Onetangi, Waiheke Island, 1081
Address used since 30 Nov 2017 |
Director | 21 Oct 2009 - current |
|
James Mana Tahapehi
Ostend, Waiheke Island, 1081
Address used since 29 Nov 2018
Ostend, Waiheke Island, 1081
Address used since 29 Nov 2016
Onetangi, Waiheke Island, 1081
Address used since 30 Nov 2017 |
Director | 21 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Sartors Avenue, Browns Bay, Auckland, 0630 | Service & registered | 06 Dec 2019 - 05 May 2025 |
| 51 Sycamore Drive, Sunnynook, Auckland, 0620 | Registered & physical | 31 Jul 2018 - 06 Dec 2019 |
| 95 Bond Crescent, Forrest Hill, Auckland, 0620 | Registered & physical | 07 Dec 2016 - 31 Jul 2018 |
| 63 Hauraki Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 11 Feb 2013 - 07 Dec 2016 |
| 4 Blake Street, Surfdale, Waiheke Island | Physical | 21 Oct 2009 - 11 Feb 2013 |
| 4 Blake Street, Surfdale, Waiheke Island, Auckland | Registered | 21 Oct 2009 - 11 Feb 2013 |
Financial Data
Financial info
12
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Tahapehi, James Mana Individual |
Ostend Waiheke Island 1081 |
21 Oct 2009 - current |
|
Tahapehi, Cara Louise Individual |
Ostend Waiheke Island 1081 |
21 Oct 2009 - current |
Location
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