Takapuna Investments Limited (New Zealand Business Number 9429037263799) was started on 10 May 2000. 2 addresses are in use by the company: 20 Arawa Street, Matamata, 3400 (type: registered, physical). 20 Arawa Street, Matamata had been their physical address, until 19 Nov 2019. Takapuna Investments Limited used more aliases, namely: Blackwell Forestry Limited from 10 May 2000 to 02 May 2003. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ej Blackwell Trustee Limited (an entity) located at Matamata, Matamata postcode 3400. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Pj Blackwell Trustee Limited (an entity) - located at Matamata, Matamata. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Blackwell, Paul John, located at Takapuna, Auckland (an individual). The Businesscheck information was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Arawa Street, Matamata, 3400 | Registered & physical & service | 19 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Blackwell
Takapuna, Auckland, 0620
Address used since 20 Jul 2021
Takapuna, North Shore City, 0622
Address used since 29 Sep 2009 |
Director | 10 May 2000 - current |
|
Elizabeth Jane Blackwell
Takapuna, Auckland, 0620
Address used since 20 Jul 2021
Takapuna, Auckland, 0622
Address used since 11 Dec 2017 |
Director | 11 Dec 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Arawa Street, Matamata | Physical | 11 May 2000 - 19 Nov 2019 |
| 20 Arawa Street, Matamata | Registered | 10 May 2000 - 19 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ej Blackwell Trustee Limited Shareholder NZBN: 9429051982928 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
20 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj Blackwell Trustee Limited Shareholder NZBN: 9429051982942 Entity (NZ Limited Company) |
Matamata Matamata 3400 |
20 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Paul John Individual |
Takapuna Auckland 0620 |
10 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Elizabeth Jane Individual |
Takapuna Auckland 0620 |
14 Sep 2004 - 20 Jun 2024 |
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
Orewa Orewa 0931 |
24 Feb 2006 - 20 Jun 2024 |
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
Orewa Orewa 0931 |
24 Feb 2006 - 20 Jun 2024 |
|
Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 Entity |
Orewa Orewa 0931 |
24 Feb 2006 - 20 Jun 2024 |
|
Blackwell, Elizabeth Jane Individual |
Takapuna Auckland 0620 |
14 Sep 2004 - 20 Jun 2024 |
|
Halse, Graham William Individual |
Barristers & Solicitors Epsom, Auckland |
14 Sep 2004 - 27 Jun 2010 |
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