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 |
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 |
---|---|---|
Blackwell, Paul John Individual |
Takapuna Auckland 0620 |
10 May 2000 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Halse, Graham William Individual |
Barristers & Solicitors Epsom, Auckland |
14 Sep 2004 - 27 Jun 2010 |
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