Takapoto Equestrian Limited, a registered company, was registered on 25 Nov 2010. 9429031304351 is the NZ business number it was issued. "Horse breeding" (ANZSIC A019120) is how the company is classified. The company has been run by 4 directors: Mitchell Stephen Plaw - an active director whose contract started on 25 Nov 2010,
Mikayla Anne Plaw - an active director whose contract started on 08 Jul 2019,
Michael Wayne Crawford - an active director whose contract started on 01 Apr 2021,
Kay Marie Plaw - an inactive director whose contract started on 25 Nov 2010 and was terminated on 01 Apr 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (types include: registered, physical).
Takapoto Equestrian Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address up to 03 May 2022.
Previous names used by this company, as we found at BizDb, included: from 17 Nov 2010 to 23 Mar 2021 they were called Lake Ridge Equestrian Limited.
A single entity controls all company shares (exactly 1000 shares) - Profile Farms Limited - located at 3493, Rd 1, Cambridge.
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 12 Feb 2021 to 03 May 2022
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 08 Jul 2019 to 12 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 13 Jun 2016 to 08 Jul 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered address used from 25 Nov 2010 to 13 Jun 2016
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Physical address used from 25 Nov 2010 to 12 Feb 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Profile Farms Limited Shareholder NZBN: 9429033412290 |
Rd 1 Cambridge 3493 New Zealand |
25 Nov 2010 - |
Ultimate Holding Company
Mitchell Stephen Plaw - Director
Appointment date: 25 Nov 2010
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 22 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2010
Mikayla Anne Plaw - Director
Appointment date: 08 Jul 2019
Address: Cambridge, 3494 New Zealand
Address used since 22 Apr 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 Jul 2019
Michael Wayne Crawford - Director
Appointment date: 01 Apr 2021
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Apr 2021
Kay Marie Plaw - Director (Inactive)
Appointment date: 25 Nov 2010
Termination date: 01 Apr 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Nov 2010
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