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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hwi Nominees Limited Shareholder NZBN: 9429039135995 |
Newmarket Auckland 1023 New Zealand |
03 Dec 2002 - |
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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