Erl Taupo Limited was started on 22 Jan 2004 and issued an NZ business identifier of 9429035588368. The registered LTD company has been managed by 3 directors: Lodewyk Wilhelmus Maria Crasborn - an active director whose contract began on 22 Jan 2004,
Henrickus James Michael Crasborn - an active director whose contract began on 14 Apr 2004,
Edward Lambertus Maria Crasborn - an active director whose contract began on 14 Apr 2004.
According to our data (last updated on 26 Mar 2024), the company filed 1 address: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: registered, physical).
Until 06 Dec 2021, Erl Taupo Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
BizDb found previous aliases for the company: from 22 Jan 2004 to 16 May 2016 they were named Taupo Holidays Limited.
A total of 153 shares are issued to 1 group (1 sole shareholder). In the first group, 153 shares are held by 1 entity, namely:
Bvond Trust (Crasborn) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410.
Previous addresses
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 09 May 2018 to 06 Dec 2021
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered address used from 30 Jun 2009 to 09 May 2018
Address: 36 Munroe Street, Napier, 4110 New Zealand
Physical address used from 30 Jun 2009 to 09 May 2018
Address: Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier
Registered & physical address used from 09 May 2007 to 30 Jun 2009
Address: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical & registered address used from 21 Jun 2006 to 09 May 2007
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 11 Jul 2005 to 21 Jun 2006
Address: C/- Crasborn Group Limited, Omahu Road, Hastings
Physical & registered address used from 22 Jan 2004 to 11 Jul 2005
Basic Financial info
Total number of Shares: 153
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 153 | |||
| Entity (NZ Limited Company) | Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 |
Palmerston North Palmerston North 4410 New Zealand |
27 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crasborn, Lodewyk Wilhelmus Maria |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
| Individual | Crasborn, Lodewyk Wilhelmus Maria |
Hastings |
22 Jan 2004 - 06 Jul 2005 |
| Individual | Crasborn, Edward Lambertus Maria |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
| Individual | Crasborn, Henrickus James Michael |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
Lodewyk Wilhelmus Maria Crasborn - Director
Appointment date: 22 Jan 2004
Address: Westshore, Napier, 4110 New Zealand
Address used since 01 Jul 2014
Henrickus James Michael Crasborn - Director
Appointment date: 14 Apr 2004
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 16 Jun 2010
Edward Lambertus Maria Crasborn - Director
Appointment date: 14 Apr 2004
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 16 Jun 2010
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