Te Rapa Outlet Centre Limited

Te Rapa Outlet Centre Limited, a registered company, was launched on 20 Dec 1996. 9429038181061 is the New Zealand Business Number it was issued. This company has been managed by 10 directors: John Mcleod Bougen - an active director whose contract began on 30 Jul 1997,
Mark Horst Schiele - an active director whose contract began on 20 May 2024,
David Robert Appleby - an active director whose contract began on 20 May 2024,
Gary John Gwynne - an active director whose contract began on 20 May 2024,
Graeme Marten Edwards - an inactive director whose contract began on 30 Jul 1997 and was terminated on 19 Feb 2024.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Oyster Group - Level 18, 55 Shortland Street, Auckland, 1010 (type: physical, registered).
Te Rapa Outlet Centre Limited had been using Level 2, Suite 6, 100 Parnell Road, Auckland City as their physical address up until 18 Oct 2017.
Other names used by this company, as we established at BizDb, included: from 29 Jun 2004 to 10 Nov 2005 they were called Prime Retail Investments Limited, from 28 Nov 1997 to 29 Jun 2004 they were called Supersmart Holdings Limited and from 20 Dec 1996 to 28 Nov 1997 they were called The Furniture & Appliance Factory Shop Limited.
A total of 100 shares are allotted to 11 shareholders (5 groups). The first group consists of 20 shares (20%) held by 3 entities. Moving on the second group includes 2 shareholders in control of 20 shares (20%). Lastly the next share allotment (30 shares 30%) made up of 1 entity.

Previous addresses

Address: Level 2, Suite 6, 100 Parnell Road, Auckland City, 1052 New Zealand

Physical address used from 16 Jul 2015 to 18 Oct 2017

Address: Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 New Zealand

Registered address used from 21 Feb 2012 to 18 Oct 2017

Address: Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 New Zealand

Physical address used from 21 Feb 2012 to 16 Jul 2015

Address: C/- Prime Retail Management Ltd, Level 2, 136 Parnell Road, Parnell, Auckland New Zealand

Registered & physical address used from 09 Oct 2003 to 21 Feb 2012

Address: 94 Brromfields Road, Rd 1, Howick

Registered address used from 11 Apr 2000 to 09 Oct 2003

Address: 94 Brromfields Road, Rd 1, Howick

Registered address used from 05 Dec 1997 to 11 Apr 2000

Address: Level 2, 136 Parnell Road, Parnell, Auckland

Physical address used from 05 Dec 1997 to 09 Oct 2003

Address: 94 Brromfields Road, Rd 1, Howick

Physical address used from 05 Dec 1997 to 05 Dec 1997

Previous Shareholders

John Mcleod Bougen - Director

Appointment date: 30 Jul 1997

Mark Horst Schiele - Director

Appointment date: 20 May 2024

David Robert Appleby - Director

Appointment date: 20 May 2024

Gary John Gwynne - Director

Appointment date: 20 May 2024

Graeme Marten Edwards - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 19 Feb 2024

Nigel Frederick Powell - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 10 Jun 2015

Gary John Gwynne - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 10 Jun 2015

Mark Horst Schiele - Director (Inactive)

Appointment date: 05 Dec 2003

Termination date: 10 Jun 2015

Vivienne Ellen O'connell - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 30 Jul 1997

David Gerard O'connell - Director (Inactive)

Appointment date: 20 Dec 1996

Termination date: 30 Jul 1997