Erl Taupo Limited (issued a New Zealand Business Number of 9429035588368) was registered on 22 Jan 2004. 2 addresses are in use by the company: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 06 Dec 2021. Erl Taupo Limited used other aliases, namely: Taupo Holidays Limited from 22 Jan 2004 to 16 May 2016. 153 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 153 shares (100 per cent of shares), namely:
Bvond Trust (Crasborn) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. The Businesscheck data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
1412 Pakowhai Road, Tomoana, Hastings, 4120 | Registered & physical & service | 06 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 01 Jul 2014 |
Director | 22 Jan 2004 - current |
Henrickus James Michael Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010 |
Director | 14 Apr 2004 - current |
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010 |
Director | 14 Apr 2004 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 09 May 2018 - 06 Dec 2021 |
36 Munroe Street, Napier South, Napier, 4110 | Registered | 30 Jun 2009 - 09 May 2018 |
36 Munroe Street, Napier, 4110 | Physical | 30 Jun 2009 - 09 May 2018 |
Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 30 Jun 2009 |
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical & registered | 21 Jun 2006 - 09 May 2007 |
Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 11 Jul 2005 - 21 Jun 2006 |
C/- Crasborn Group Limited, Omahu Road, Hastings | Physical & registered | 22 Jan 2004 - 11 Jul 2005 |
Shareholder Name | Address | Period |
---|---|---|
Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
27 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Crasborn, Lodewyk Wilhelmus Maria Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
Crasborn, Lodewyk Wilhelmus Maria Individual |
Hastings |
22 Jan 2004 - 06 Jul 2005 |
Crasborn, Edward Lambertus Maria Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
Crasborn, Henrickus James Michael Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
Grasmere Orchards 2013 Limited Level 3 |
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Rhodium Limited Level 3 |
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Rhodium Holdings Limited Level 3 |
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Hjh Holdings Limited Level 3 |
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Motor Systems Limited Level 3 |
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Wheatley Trustees Limited Level 3 |