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.
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
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 | Period |
---|---|---|---|
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 |
25 Nov 2013 - |
Shares Allocation #2 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Opal Management Limited Shareholder NZBN: 9429030632110 |
Rd 1 Auckland 2577 New Zealand |
25 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
02 Apr 2003 - 25 Nov 2013 |
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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