Takapu Properties Limited was incorporated on 18 Sep 2009 and issued a New Zealand Business Number of 9429031909181. The registered LTD company has been supervised by 2 directors: Richard Martyn Jerram - an active director whose contract started on 18 Sep 2009,
Carron Dawn Rapley Jerram - an active director whose contract started on 18 Sep 2009.
According to our data (last updated on 26 Apr 2024), this company filed 1 address: 37 Carlton Crescent, Maraetai, Auckland, 2018 (category: postal, office).
Up until 16 May 2017, Takapu Properties Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Jerram, Richard Martyn (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jerram, Carron Dawn Rapley - located at Maraetai, Auckland. Takapu Properties Limited was categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 29 May 2019
Principal place of activity
63 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 01 Jun 2016 to 16 May 2017
Address #2: 1/28 Uxbridge Road, Howick, Auckland, 2012 New Zealand
Physical & registered address used from 01 Aug 2011 to 01 Jun 2016
Address #3: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Registered & physical address used from 18 Sep 2009 to 01 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Jerram, Richard Martyn |
Maraetai Auckland 2018 New Zealand |
18 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jerram, Carron Dawn Rapley |
Maraetai Auckland 2018 New Zealand |
18 Sep 2009 - |
Richard Martyn Jerram - Director
Appointment date: 18 Sep 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 May 2017
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 31 May 2010
Carron Dawn Rapley Jerram - Director
Appointment date: 18 Sep 2009
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 30 May 2017
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 31 May 2010
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