Takapuna Property Trustees Limited, a registered company, was started on 14 Oct 2008. 9429032520637 is the number it was issued. The company has been managed by 8 directors: Tara Wratten - an active director whose contract started on 02 Oct 2015,
Brendan Timothy Wood - an active director whose contract started on 02 Oct 2015,
David Kevin Gray - an active director whose contract started on 22 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract started on 03 Dec 2019,
Peter Andrew Oliver - an inactive director whose contract started on 21 Dec 2010 and was terminated on 18 Jun 2024.
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
27 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maungakiekie Trustees Limited Shareholder NZBN: 9429033641515 Company Number: 1903844 |
14 Oct 2008 - 27 Jun 2010 | |
| Entity | Maungakiekie Trustees Limited Shareholder NZBN: 9429033641515 Company Number: 1903844 |
14 Oct 2008 - 27 Jun 2010 |
Ultimate Holding Company
Tara Wratten - Director
Appointment date: 02 Oct 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Oct 2016
Brendan Timothy Wood - Director
Appointment date: 02 Oct 2015
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 05 Oct 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 19 Oct 2016
David Kevin Gray - Director
Appointment date: 22 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 22 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 03 Dec 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 03 Dec 2019
Peter Andrew Oliver - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 18 Jun 2024
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 19 Oct 2016
Timothy John Goulding - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 23 Oct 2020
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 05 Oct 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 19 Oct 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 12 Jan 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 21 Dec 2010
Termination date: 02 Oct 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 19 Oct 2016
Patrick Steuart - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 22 Dec 2010
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 14 Oct 2008