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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Opal Management Limited Shareholder NZBN: 9429030632110 Entity (NZ Limited Company) |
Rd 1 Auckland 2577 |
25 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
02 Apr 2003 - 25 Nov 2013 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
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Baumatic Appliances Limited Level 1, 26 Crummer Road |
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Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
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Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
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Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
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Streets Ahead Property Limited Level 1, 26 Crummer Road |