Takapuna Investments Limited was incorporated on 10 May 2000 and issued an NZBN of 9429037263799. The registered LTD company has been supervised by 2 directors: Paul John Blackwell - an active director whose contract began on 10 May 2000,
Elizabeth Jane Blackwell - an active director whose contract began on 11 Dec 2017.
According to our information (last updated on 08 May 2025), the company uses 1 address: 20 Arawa Street, Matamata, 3400 (category: registered, physical).
Until 19 Nov 2019, Takapuna Investments Limited had been using 20 Arawa Street, Matamata as their physical address.
BizDb identified other names for the company: from 10 May 2000 to 02 May 2003 they were called Blackwell Forestry Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ej Blackwell Trustee Limited (an entity) located at Matamata, Matamata postcode 3400.
Another group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Pj Blackwell Trustee Limited - located at Matamata, Matamata.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Blackwell, Paul John, located at Takapuna, Auckland (an individual).
Previous addresses
Address: 20 Arawa Street, Matamata New Zealand
Physical address used from 11 May 2000 to 19 Nov 2019
Address: 20 Arawa Street, Matamata New Zealand
Registered address used from 10 May 2000 to 19 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Ej Blackwell Trustee Limited Shareholder NZBN: 9429051982928 |
Matamata Matamata 3400 New Zealand |
20 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Pj Blackwell Trustee Limited Shareholder NZBN: 9429051982942 |
Matamata Matamata 3400 New Zealand |
20 Jun 2024 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Blackwell, Paul John |
Takapuna Auckland 0620 New Zealand |
10 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackwell, Elizabeth Jane |
Takapuna Auckland 0620 New Zealand |
14 Sep 2004 - 20 Jun 2024 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
24 Feb 2006 - 20 Jun 2024 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
24 Feb 2006 - 20 Jun 2024 |
| Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
24 Feb 2006 - 20 Jun 2024 |
| Individual | Blackwell, Elizabeth Jane |
Takapuna Auckland 0620 New Zealand |
14 Sep 2004 - 20 Jun 2024 |
| Individual | Halse, Graham William |
Barristers & Solicitors Epsom, Auckland |
14 Sep 2004 - 27 Jun 2010 |
Paul John Blackwell - Director
Appointment date: 10 May 2000
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jul 2021
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Sep 2009
Elizabeth Jane Blackwell - Director
Appointment date: 11 Dec 2017
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 Jul 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 11 Dec 2017
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