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Takapu Properties Limited

Type: NZ Limited Company (Ltd)
9429031909181
NZBN
2324595
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
63 Fort Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 May 2016
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 16 May 2017
37 Carlton Crescent
Maraetai
Auckland 2018
New Zealand
Postal & delivery address used since 29 May 2019

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).

Addresses

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

Contact info
64 21 363632
29 May 2019 Phone
texkiwi@xtra.co.nz
29 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Jerram, Richard Martyn Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jerram, Carron Dawn Rapley Maraetai
Auckland
2018
New Zealand
Directors

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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