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Taupaki Trustees Limited

Type: NZ Limited Company (Ltd)
9429036045235
NZBN
1290095
Company Number
Registered
Company Status
Current address
79 Drury Hills Road
Rd 1
Auckland 2577
New Zealand
Physical & registered & service address used since 02 Dec 2019

Taupaki Trustees Limited was started on 02 Apr 2003 and issued an NZ business identifier of 9429036045235. The registered LTD company has been run by 3 directors: Neryl Valerie Butterworth - an active director whose contract began on 02 Apr 2003,
John Michael Gilbert - an active director whose contract began on 21 Nov 2013,
Donald Keith Cleaver - an inactive director whose contract began on 02 Apr 2003 and was terminated on 21 Nov 2013.
According to our data (last updated on 12 Apr 2024), the company registered 1 address: 79 Drury Hills Road, Rd 1, Auckland, 2577 (types include: physical, registered).
Up to 02 Dec 2019, Taupaki Trustees Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 667 shares are held by 1 entity, namely:
Symonds Street Nominees Limited (an entity) located at 26 Crummer Road, Grey Lynn, Auckland.
The second group consists of 1 shareholder, holds 33.3% shares (exactly 333 shares) and includes
Opal Management Limited - located at Rd 1, Auckland.

Addresses

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 22 Oct 2013 to 02 Dec 2019

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 18 May 2010 to 22 Oct 2013

Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 02 Apr 2003 to 18 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 667
Entity (NZ Limited Company) Symonds Street Nominees Limited
Shareholder NZBN: 9429039720238
26 Crummer Road
Grey Lynn, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 333
Entity (NZ Limited Company) Opal Management Limited
Shareholder NZBN: 9429030632110
Rd 1
Auckland
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland
Directors

Neryl Valerie Butterworth - Director

Appointment date: 02 Apr 2003

Address: Rd 1, Drury, 2577 New Zealand

Address used since 01 May 2014


John Michael Gilbert - Director

Appointment date: 21 Nov 2013

Address: Ramarama, Drury, 2579 New Zealand

Address used since 21 Nov 2013


Donald Keith Cleaver - Director (Inactive)

Appointment date: 02 Apr 2003

Termination date: 21 Nov 2013

Address: 26 Crummer Road, Grey Lynn, Auckland,

Address used since 02 Apr 2003

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