General information

Takapu Investments Limited

Type: NZ Limited Company (Ltd)
9429031179485
New Zealand Business Number
3319758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Takapu Investments Limited (issued an NZ business number of 9429031179485) was incorporated on 28 Mar 2011. 4 addresses are in use by the company: Po Box 50274, Porirua, Porirua, 5240 (type: postal, office). Level 15, Grant Thornton House, 215 Lambton Quay, Wellington had been their physical address, up to 08 Oct 2015. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 20 shares (20 per cent of shares), namely:
Mk Trustee 2011 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Pfeiler, Iran Kathleen (an individual) located at Waikanae, Waikanae postcode 5036,
Pfeiler, Dale Edward (a director) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (80 shares); it includes
Matthews, Stephen Andrew (a director) - located at Mount Victoria, Wellington,
Mk Trustee 2012 Limited (an entity) - located at Wellington Central, Wellington. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Takapu Investments Limited. Our data was last updated on 31 Mar 2024.

Current address Type Used since
L15, 215 Lambton Quay, Wellington, 6011 Registered & physical & service 08 Oct 2015
Po Box 50274, Porirua, Porirua, 5240 Postal 02 Sep 2020
2 Kinleith Grove, Kenepuru, Porirua, 5022 Office 02 Sep 2020
Contact info
64 04 4951600
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Stephen Andrew Matthews
Rd 4, Rotorua, 3074
Address used since 01 Nov 2022
Mount Victoria, Wellington, 6011
Address used since 02 Oct 2021
Churton Park, Wellington, 6037
Address used since 01 Sep 2020
Khandallah, Wellington, 6035
Address used since 04 Sep 2018
Khandallah, Wellington, 6035
Address used since 28 Mar 2011
Mount Victoria, Wellington, 6011
Address used since 15 Aug 2017
Director 28 Mar 2011 - current
Dale Edward Pfeiler
Waikanae, Waikanae, 5036
Address used since 28 Mar 2011
Director 28 Mar 2011 - current
Penelope Jane Mudford
Northland, Wellington, 6012
Address used since 28 Mar 2011
Director 28 Mar 2011 - 15 Apr 2016
Cidalia Maria Sayers
Takapu Valley, Wellington, 5028
Address used since 28 Mar 2011
Director 28 Mar 2011 - 01 Apr 2012
Addresses
Principal place of activity
2 Kinleith Grove , Kenepuru , Porirua , 5022
Previous address Type Period
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical & registered 24 Apr 2014 - 08 Oct 2015
L15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 Physical & registered 19 Apr 2013 - 24 Apr 2014
L13, Axa Centre, 80 The Terrace, Wellington, 6011 Physical & registered 28 Mar 2011 - 19 Apr 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mk Trustee 2011 Limited
Shareholder NZBN: 9429031240611
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
10 Jul 2019 - current
Pfeiler, Iran Kathleen
Individual
Waikanae
Waikanae
5036
28 Mar 2011 - current
Pfeiler, Dale Edward
Director
Waikanae
Waikanae
5036
28 Mar 2011 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Matthews, Stephen Andrew
Director
Mount Victoria
Wellington
6011
28 Mar 2011 - current
Mk Trustee 2012 Limited
Shareholder NZBN: 9429030808720
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
10 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Matthews, Leeanne Kay
Individual
Khandallah
Wellington
6035
06 Sep 2017 - 16 Jul 2019
Matthews, Leeanne Kay
Individual
Khandallah
Wellington
6035
06 Sep 2017 - 16 Jul 2019
Rosser, Murray Edward George
Individual
Rd 1
Waipukurau
4281
28 Mar 2011 - 19 Jan 2015
Hughes, Nigel Warren
Individual
15 Brandon Street
Wellington
6011
28 Mar 2011 - 10 Jun 2013
Matthews, Leanne Kay
Individual
Khandallah
Wellington
6035
28 Mar 2011 - 06 Sep 2017
Location
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