General information
Erl Taupo Limited
Type: NZ Limited Company (Ltd)9429035588368
New Zealand Business Number
1474497
Company Number
Registered
Company Status
Erl Taupo Limited (issued a New Zealand Business Number of 9429035588368) was registered on 22 Jan 2004. 1 address is in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier had been their physical address, up until 09 May 2018. Erl Taupo Limited used other aliases, namely: Taupo Holidays Limited from 22 Jan 2004 to 16 May 2016. 153 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 153 shares (100 per cent of shares), namely:
Bvond Trust (Crasborn) Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. The Businesscheck data was updated on 13 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 09 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 01 Jul 2014 |
Director | 22 Jan 2004 - current |
|
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010 |
Director | 14 Apr 2004 - current |
|
Henrickus James Michael Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010 |
Director | 14 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Munroe Street, Napier, 4110 | Physical | 30 Jun 2009 - 09 May 2018 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered | 30 Jun 2009 - 09 May 2018 |
| Pricewaterhouse Coopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Registered & physical | 09 May 2007 - 30 Jun 2009 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical & registered | 21 Jun 2006 - 09 May 2007 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Registered & physical | 11 Jul 2005 - 21 Jun 2006 |
| C/- Crasborn Group Limited, Omahu Road, Hastings | Registered & physical | 22 Jan 2004 - 11 Jul 2005 |
Financial Data
Financial info
153
Total number of Shares
July
Annual return filing month
30 Jul 2020
Annual return last filed
Shares Allocation Number of Shares: 153
| Shareholder Name | Address | Period |
|---|---|---|
|
Bvond Trust (crasborn) Limited Shareholder NZBN: 9429034287781 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
27 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lodewyk Wilhelmus Maria Crasborn Individual |
Hastings |
22 Jan 2004 - 06 Jul 2005 |
|
Edward Lambertus Maria Crasborn Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
|
Lodewyk Wilhelmus Maria Crasborn Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
|
Henrickus James Michael Crasborn Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
Location
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Archant Limited Level 3 |
|
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|
Anderson Investments (hastings) Limited Level 3 |
|
Alexander Construction Central Limited Level 3 |
|
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |