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 5 directors: Lodewyk Wilhelmus Maria Crasborn - an active director whose contract began on 22 Jan 2004,
Eduard Lambertus Maria Crasborn - an active director whose contract began on 14 Apr 2004,
Henricus Jacobus Michael Crasborn - an active director whose contract began on 14 Apr 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 10 Jun 2025), 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 (4 shareholders in total). In the first group, 153 shares are held by 4 entities, namely:
Crasborn, Eduard Lambertus Maria (a director) located at Rd 5, Hastings postcode 4175,
Crasborn, Henricus Jacobus Michael (a director) located at Rd 5, Hastings postcode 4175,
Crasborn, Lodewyk Wilhelmus Maria (a director) located at Westshore, Napier postcode 4110.
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: 30 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 153 | |||
| Director | Crasborn, Eduard Lambertus Maria |
Rd 5 Hastings 4175 New Zealand |
04 Jun 2025 - |
| Director | Crasborn, Henricus Jacobus Michael |
Rd 5 Hastings 4175 New Zealand |
29 May 2024 - |
| Director | Crasborn, Lodewyk Wilhelmus Maria |
Westshore Napier 4110 New Zealand |
29 May 2024 - |
| 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 |
|---|---|---|---|
| Director | Crasborn, Edward Lambertus Maria |
Rd 5 Hastings 4175 New Zealand |
29 May 2024 - 04 Jun 2025 |
| Individual | Crasborn, Edward Lambertus Maria |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
| Director | Crasborn, Henrickus James Michael |
Rd 5 Hastings 4175 New Zealand |
29 May 2024 - 29 May 2024 |
| 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, 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
Eduard Lambertus Maria Crasborn - Director
Appointment date: 14 Apr 2004
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 16 Jun 2010
Henricus Jacobus Michael Crasborn - Director
Appointment date: 14 Apr 2004
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 16 Jun 2010
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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