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Takapuna Properties Limited

Type: NZ Limited Company (Ltd)
9429036222056
NZBN
1260030
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 29 May 2020
Level 4, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Jun 2023

Takapuna Properties Limited, a registered company, was registered on 03 Dec 2002. 9429036222056 is the NZBN it was issued. The company has been managed by 3 directors: Christopher John Arbuckle - an active director whose contract started on 15 Jun 2011,
Chad Terence Cathcart - an active director whose contract started on 20 Apr 2018,
John Copson - an inactive director whose contract started on 03 Dec 2002 and was terminated on 21 Oct 2016.
Last updated on 14 May 2025, our data contains detailed information about 1 address: Level 4, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service).
Takapuna Properties Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up until 29 May 2020.
A single entity controls all company shares (exactly 1000 shares) - Hwi Nominees Limited - located at 0622, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Nov 2005 to 29 May 2020

Address #2: 100 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 03 Dec 2002 to 07 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 24 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Hwi Nominees Limited
Shareholder NZBN: 9429039135995
Newmarket
Auckland
1023
New Zealand
Directors

Christopher John Arbuckle - Director

Appointment date: 15 Jun 2011

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Apr 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Jul 2012


Chad Terence Cathcart - Director

Appointment date: 20 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 18 Aug 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 20 Apr 2018


John Copson - Director (Inactive)

Appointment date: 03 Dec 2002

Termination date: 21 Oct 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jul 2012

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