Takapu Properties Limited (New Zealand Business Number 9429031909181) was incorporated on 18 Sep 2009. 8 addresess are in use by the company: 37 Carlton Crescent, Maraetai, Auckland, 2018 (type: postal, office). 642 Great South Road, Ellerslie, Auckland had been their physical address, until 16 May 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Jerram, Richard Martyn (an individual) located at Maraetai, Auckland postcode 2018. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jerram, Carron Dawn Rapley (an individual) - located at Maraetai, Auckland. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Takapu Properties Limited. The Businesscheck database was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
63 Fort Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 May 2016 |
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 16 May 2017 |
37 Carlton Crescent, Maraetai, Auckland, 2018 | Postal & delivery | 29 May 2019 |
63 Fort Street, Auckland Central, Auckland, 1010 | Office | 29 May 2019 |
Name and Address | Role | Period |
---|---|---|
Richard Martyn Jerram
Maraetai, Auckland, 2018
Address used since 30 May 2017
Conifer Grove, Takanini, 2112
Address used since 31 May 2010 |
Director | 18 Sep 2009 - current |
Carron Dawn Rapley Jerram
Maraetai, Auckland, 2018
Address used since 30 May 2017
Conifer Grove, Takanini, 2112
Address used since 31 May 2010 |
Director | 18 Sep 2009 - current |
Type | Used since | |
---|---|---|
63 Fort Street, Auckland Central, Auckland, 1010 | Office | 29 May 2019 |
63 Fort Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 01 Jun 2016 - 16 May 2017 |
1/28 Uxbridge Road, Howick, Auckland, 2012 | Physical & registered | 01 Aug 2011 - 01 Jun 2016 |
C/-fishers, 13 Louvain Street, Whakatane | Registered & physical | 18 Sep 2009 - 01 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Jerram, Richard Martyn Individual |
Maraetai Auckland 2018 |
18 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Jerram, Carron Dawn Rapley Individual |
Maraetai Auckland 2018 |
18 Sep 2009 - current |
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