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 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
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
30 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ej Blackwell Trustee Limited
Shareholder NZBN: 9429051982928
Entity (NZ Limited Company)
Matamata
Matamata
3400
20 Jun 2024 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Pj Blackwell Trustee Limited
Shareholder NZBN: 9429051982942
Entity (NZ Limited Company)
Matamata
Matamata
3400
20 Jun 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blackwell, Paul John
Individual
Takapuna
Auckland
0620
10 May 2000 - current

Historic shareholders

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
Location
Companies nearby
Becks Nurseries 1998 Limited
20 Arawa Street, Matamata
Stanlyn Hardware Limited
20 Arawa Street
Richard Wine Limited
20 Arawa Street
Shaune Ritchie Racing Limited
20 Arawa Street, Matamata
Cyh Limited
20 Arawa Street
Nickel Builders Limited
20 Arawa Street