Takaparawha Investments Limited, a registered company, was incorporated on 12 Apr 2007. 9429033460727 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is classified. This company has been supervised by 2 directors: Jennifer Kate Lander - an active director whose contract started on 12 Apr 2007,
Michael Brian Harrod - an active director whose contract started on 12 Apr 2007.
Updated on 20 Apr 2024, our data contains detailed information about 3 addresses the company uses, specifically: 40 Ardmore Road, Auckland, 1011 (registered address),
40 Ardmore Road, Auckland, 1011 (physical address),
40 Ardmore Road, Auckland, 1011 (service address),
40 Ardmore Road, Auckland, 1011 (other address) among others.
Takaparawha Investments Limited had been using 40 Ardmore Road, Herne Bay as their registered address up to 19 Mar 2021.
All company shares (90 shares exactly) are under control of a single group consisting of 3 entities, namely:
Cobz Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Harrod, Michael Brian (an individual) located at Herne Bay,
Lander, Jennifer Kate (an individual) located at Herne Bay.
Principal place of activity
40 Ardmore Road, Auckland, 1011 New Zealand
Previous address
Address #1: 40 Ardmore Road, Herne Bay New Zealand
Registered & physical address used from 12 Apr 2007 to 19 Mar 2021
Basic Financial info
Total number of Shares: 90
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Cobz Trustee Limited Shareholder NZBN: 9429047021549 |
Auckland Central Auckland 1010 New Zealand |
06 Nov 2018 - |
| Individual | Harrod, Michael Brian |
Herne Bay |
12 Apr 2007 - |
| Individual | Lander, Jennifer Kate |
Herne Bay |
05 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbride, Craig Antony |
Herne Bay |
05 Jun 2007 - 27 Jun 2010 |
| Individual | Hussey, Shane Francis |
Mount Eden |
24 Aug 2009 - 27 Jun 2010 |
| Individual | Van Straaten, Mark |
Auckland New Zealand |
31 Mar 2010 - 06 Nov 2018 |
Jennifer Kate Lander - Director
Appointment date: 12 Apr 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Mar 2010
Michael Brian Harrod - Director
Appointment date: 12 Apr 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Mar 2010
Clifton Thoroughbreds Limited
44 Ardmore Road
Broadcast&film New Zealand Limited
30 Ardmore Road
Brangi Properties Limited
38 John Street
John Street Investments Limited
36 John St
Hyperactive Limited
36 John St
Big Loud Bang Limited
49 Ardmore Road
519 Capital Limited
Level 1, 63 Ponsonby Road
Chobham Road Investments Limited
62 Kelmarna Avenue
Kardaman Ross Investments Limited
19e Blake Street
Latte Lovers Limited
35 Cowan Street
Nirah Investments No.1 Limited
Level 1, 63 Ponsonby Road
Tya Limited
19 Pompallier Tce