Te Rapa Developments Limited, a registered company, was incorporated on 29 Sep 2006. 9429033839011 is the NZ business identifier it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been run by 1 director, named Edward John Wood - an active director whose contract started on 29 Sep 2006.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Fairway Drive, Kerikeri, 0230 (category: physical, registered).
Te Rapa Developments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 08 May 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 07 Mar 2016 to 08 May 2018
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 07 Mar 2016
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 29 Sep 2006 to 20 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ww Trustee Services 2016 Limited Shareholder NZBN: 9429042341659 |
Kerikeri 0230 New Zealand |
13 Jul 2018 - |
Individual | Wood, Josephene Mary |
Rd 1 Kerikeri 0294 New Zealand |
24 Jan 2008 - |
Individual | Wood, Edward John |
Rd 1 Kerikeri 0294 New Zealand |
29 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wood, Josephene Mary |
Rd 1 Kerikeri 0294 New Zealand |
25 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Wood, Edward John |
Rd 1 Kerikeri 0294 New Zealand |
25 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 |
Hamilton East Hamilton 3216 New Zealand |
18 Oct 2017 - 13 Jul 2018 |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
24 Jan 2008 - 18 Oct 2017 | |
Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
24 Jan 2008 - 18 Oct 2017 | |
Entity | Mw Crawford Trustee Company Limited Shareholder NZBN: 9429041352724 Company Number: 5416441 |
Hamilton East Hamilton 3216 New Zealand |
18 Oct 2017 - 13 Jul 2018 |
Edward John Wood - Director
Appointment date: 29 Sep 2006
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 18 Sep 2012
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