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Erl Taupo Limited

Type: NZ Limited Company (Ltd)
9429035588368
NZBN
1474497
Company Number
Registered
Company Status
Current address
1412 Pakowhai Road
Tomoana
Hastings 4120
New Zealand
Registered & physical & service address used since 06 Dec 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 153
Director Crasborn, Eduard Lambertus Maria Rd 5
Hastings
4175
New Zealand
Director Crasborn, Henricus Jacobus Michael Rd 5
Hastings
4175
New Zealand
Director Crasborn, Lodewyk Wilhelmus Maria Westshore
Napier
4110
New Zealand
Entity (NZ Limited Company) Bvond Trust (crasborn) Limited
Shareholder NZBN: 9429034287781
Palmerston North
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Crasborn, Edward Lambertus Maria Rd 5
Hastings
4175
New Zealand
Individual Crasborn, Edward Lambertus Maria R D 5
Hastings
Director Crasborn, Henrickus James Michael Rd 5
Hastings
4175
New Zealand
Individual Crasborn, Lodewyk Wilhelmus Maria R D 5
Hastings
Individual Crasborn, Lodewyk Wilhelmus Maria Hastings
Individual Crasborn, Henrickus James Michael R D 5
Hastings
Directors

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