General information

Te Rapa Developments Limited

Type: NZ Limited Company (Ltd)
9429033839011
New Zealand Business Number
1870975
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Te Rapa Developments Limited (New Zealand Business Number 9429033839011) was launched on 29 Sep 2006. 2 addresses are in use by the company: 10 Fairway Drive, Kerikeri, 0230 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 08 May 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Ww Trustee Services 2016 Limited (an entity) located at Kerikeri postcode 0230,
Wood, Josephene Mary (an individual) located at Rd 1, Kerikeri postcode 0294,
Wood, Edward John (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Wood, Josephene Mary (an individual) - located at Rd 1, Kerikeri. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Edward John, located at Rd 1, Kerikeri (a director). "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued Te Rapa Developments Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
10 Fairway Drive, Kerikeri, 0230 Physical & registered & service 08 May 2018
Directors
Name and Address Role Period
Edward John Wood
Rd 1, Kerikeri, 0294
Address used since 18 Sep 2012
Director 29 Sep 2006 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 07 Mar 2016 - 08 May 2018
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 20 May 2009 - 07 Mar 2016
Deloitte, Fonterra House, 80 London Street, Hamilton Registered & physical 29 Sep 2006 - 20 May 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ww Trustee Services 2016 Limited
Shareholder NZBN: 9429042341659
Entity (NZ Limited Company)
Kerikeri
0230
13 Jul 2018 - current
Wood, Josephene Mary
Individual
Rd 1
Kerikeri
0294
24 Jan 2008 - current
Wood, Edward John
Individual
Rd 1
Kerikeri
0294
29 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wood, Josephene Mary
Individual
Rd 1
Kerikeri
0294
25 Feb 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Edward John
Director
Rd 1
Kerikeri
0294
25 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Mw Crawford Trustee Company Limited
Shareholder NZBN: 9429041352724
Company Number: 5416441
Entity
Hamilton East
Hamilton
3216
18 Oct 2017 - 13 Jul 2018
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
24 Jan 2008 - 18 Oct 2017
Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
Company Number: 1031302
Entity
24 Jan 2008 - 18 Oct 2017
Mw Crawford Trustee Company Limited
Shareholder NZBN: 9429041352724
Company Number: 5416441
Entity
Hamilton East
Hamilton
3216
18 Oct 2017 - 13 Jul 2018
Location
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