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Te Rapa Developments Limited

Type: NZ Limited Company (Ltd)
9429033839011
NZBN
1870975
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
10 Fairway Drive
Kerikeri 0230
New Zealand
Physical & registered & service address used since 08 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Ww Trustee Services 2016 Limited
Shareholder NZBN: 9429042341659
Kerikeri
0230
New Zealand
Individual Wood, Josephene Mary Rd 1
Kerikeri
0294
New Zealand
Individual Wood, Edward John Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wood, Josephene Mary Rd 1
Kerikeri
0294
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wood, Edward John Rd 1
Kerikeri
0294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mw Crawford Trustee Company Limited
Shareholder NZBN: 9429041352724
Company Number: 5416441
Hamilton East
Hamilton
3216
New Zealand
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity Mw Crawford Trustee Company Limited
Shareholder NZBN: 9429041352724
Company Number: 5416441
Hamilton East
Hamilton
3216
New Zealand
Directors

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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