Erl Taupo Limited
Type: NZ Limited Company (Ltd)Erl Taupo Limited (issued a New Zealand Business Number of 9429035588368) was registered on 22 Jan 2004. 2 addresses are in use by the company: 1412 Pakowhai Road, Tomoana, Hastings, 4120 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up until 06 Dec 2021. Erl Taupo Limited used other aliases, namely: Taupo Holidays Limited from 22 Jan 2004 to 16 May 2016. 153 shares are issued to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 153 shares (100 per cent of shares), namely:
Crasborn, Eduard Lambertus Maria (a director) located at Rd 5, Hastings postcode 4175,
Crasborn, Henricus Jacobus Michael (a director) located at Rd 5, Hastings postcode 4175,
Crasborn, Lodewyk Wilhelmus Maria (a director) located at Westshore, Napier postcode 4110. The Businesscheck data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1412 Pakowhai Road, Tomoana, Hastings, 4120 | Registered & physical & service | 06 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lodewyk Wilhelmus Maria Crasborn
Westshore, Napier, 4110
Address used since 01 Jul 2014 |
Director | 22 Jan 2004 - current |
|
Eduard Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010 |
Director | 14 Apr 2004 - current |
|
Henricus Jacobus Michael 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 |
|
Edward Lambertus Maria Crasborn
Rd 5, Hastings, 4175
Address used since 16 Jun 2010 |
Director | 14 Apr 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 09 May 2018 - 06 Dec 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered | 30 Jun 2009 - 09 May 2018 |
| 36 Munroe Street, Napier, 4110 | Physical | 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 | Physical & registered | 22 Jan 2004 - 11 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crasborn, Eduard Lambertus Maria Director |
Rd 5 Hastings 4175 |
04 Jun 2025 - current |
|
Crasborn, Henricus Jacobus Michael Director |
Rd 5 Hastings 4175 |
29 May 2024 - current |
|
Crasborn, Lodewyk Wilhelmus Maria Director |
Westshore Napier 4110 |
29 May 2024 - current |
|
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 |
|---|---|---|
|
Crasborn, Edward Lambertus Maria Director |
Rd 5 Hastings 4175 |
29 May 2024 - 04 Jun 2025 |
|
Crasborn, Edward Lambertus Maria Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
|
Crasborn, Henrickus James Michael Director |
Rd 5 Hastings 4175 |
29 May 2024 - 29 May 2024 |
|
Crasborn, Lodewyk Wilhelmus Maria Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
|
Crasborn, Lodewyk Wilhelmus Maria Individual |
Hastings |
22 Jan 2004 - 06 Jul 2005 |
|
Crasborn, Henrickus James Michael Individual |
R D 5 Hastings |
06 Jul 2005 - 06 Jul 2005 |
 |
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