General information

Takapuna Investments Limited

Type: NZ Limited Company (Ltd)
9429037263799
New Zealand Business Number
1034939
Company Number
Registered
Company Status

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 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Blackwell, Paul John (an individual) located at Takapuna, Auckland postcode 0620. As far as the second group is concerned, a total of 2 shareholders hold 49% of all shares (exactly 49 shares); it includes
Hibiscus Independent Trustees Limited (an entity) - located at Orewa, Orewa,
Blackwell, Paul John (an individual) - located at Takapuna, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 2 entities, namely:
Hibiscus Independent Trustees Limited, located at Orewa, Orewa (an entity),
Blackwell, Elizabeth Jane, located at Takapuna, Auckland (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata, 3400 Registered & physical & service 19 Nov 2019
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Blackwell, Paul John
Individual
Takapuna
Auckland
0620
10 May 2000 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Entity (NZ Limited Company)
Orewa
Orewa
0931
24 Feb 2006 - current
Blackwell, Paul John
Individual
Takapuna
Auckland
0620
10 May 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Entity (NZ Limited Company)
Orewa
Orewa
0931
24 Feb 2006 - current
Blackwell, Elizabeth Jane
Individual
Takapuna
Auckland
0620
14 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Halse, Graham William
Individual
Barristers & Solicitors
Epsom, Auckland
14 Sep 2004 - 27 Jun 2010
Location
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