Takapoto Equestrian Limited
Type: NZ Limited Company (Ltd)Takapoto Equestrian Limited (issued a business number of 9429031304351) was started on 25 Nov 2010. 2 addresses are currently in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up until 03 May 2022. Takapoto Equestrian Limited used other names, namely: Lake Ridge Equestrian Limited from 17 Nov 2010 to 23 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Profile Farms Limited (an entity) located at Rd 1, Cambridge postcode 3493. "Horse breeding" (business classification A019120) is the category the Australian Bureau of Statistics issued Takapoto Equestrian Limited. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 03 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mitchell Stephen Plaw
Rd 2, Cambridge, 3494
Address used since 22 Apr 2022
Remuera, Auckland, 1050
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - current |
|
Mikayla Anne Plaw
Cambridge, 3494
Address used since 22 Apr 2022
Grey Lynn, Auckland, 1021
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Kay Marie Plaw
Remuera, Auckland, 1050
Address used since 25 Nov 2010 |
Director | 25 Nov 2010 - 01 Apr 2021 |
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 12 Feb 2021 - 03 May 2022 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 08 Jul 2019 - 12 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 13 Jun 2016 - 08 Jul 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered | 25 Nov 2010 - 13 Jun 2016 |
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Physical | 25 Nov 2010 - 12 Feb 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Profile Farms Limited Shareholder NZBN: 9429033412290 Entity (NZ Limited Company) |
Rd 1 Cambridge 3493 |
25 Nov 2010 - current |
Ultimate Holding Company
| Effective Date | 02 Jun 2021 |
| Name | Profile Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341647 |
| Country of origin | NZ |
| Address |
19 Northpark Drive Te Rapa Hamilton 3200 |
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