General information

Taupaki Trustees Limited

Type: NZ Limited Company (Ltd)
9429036045235
New Zealand Business Number
1290095
Company Number
Registered
Company Status

Taupaki Trustees Limited (issued a business number of 9429036045235) was launched on 02 Apr 2003. 2 addresses are in use by the company: 79 Drury Hills Road, Rd 1, Auckland, 2577 (type: physical, registered). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 02 Dec 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 667 shares (66.7% of shares), namely:
Symonds Street Nominees Limited (an entity) located at 26 Crummer Road, Grey Lynn, Auckland. In the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Opal Management Limited (an entity) - located at Rd 1, Auckland. Businesscheck's database was updated on 12 Apr 2024.

Current address Type Used since
79 Drury Hills Road, Rd 1, Auckland, 2577 Physical & registered & service 02 Dec 2019
Directors
Name and Address Role Period
Neryl Valerie Butterworth
Rd 1, Drury, 2577
Address used since 01 May 2014
Director 02 Apr 2003 - current
John Michael Gilbert
Ramarama, Drury, 2579
Address used since 21 Nov 2013
Director 21 Nov 2013 - current
Donald Keith Cleaver
26 Crummer Road, Grey Lynn, Auckland,
Address used since 02 Apr 2003
Director 02 Apr 2003 - 21 Nov 2013
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 22 Oct 2013 - 02 Dec 2019
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 18 May 2010 - 22 Oct 2013
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 02 Apr 2003 - 18 May 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 667
Shareholder Name Address Period
Symonds Street Nominees Limited
Shareholder NZBN: 9429039720238
Entity (NZ Limited Company)
26 Crummer Road
Grey Lynn, Auckland
25 Nov 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Opal Management Limited
Shareholder NZBN: 9429030632110
Entity (NZ Limited Company)
Rd 1
Auckland
2577
25 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, Donald Keith
Individual
26 Crummer Road
Grey Lynn, Auckland
02 Apr 2003 - 25 Nov 2013
Location
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