Te Rapa Outlet Centre Limited (issued a business number of 9429038181061) was started on 20 Dec 1996. 2 addresses are currently in use by the company: Oyster Group - Level 18, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 2, Suite 6, 100 Parnell Road, Auckland City had been their physical address, up to 18 Oct 2017. Te Rapa Outlet Centre Limited used other aliases, namely: Prime Retail Investments Limited from 29 Jun 2004 to 10 Nov 2005, Supersmart Holdings Limited (28 Nov 1997 to 29 Jun 2004) and The Furniture & Appliance Factory Shop Limited (20 Dec 1996 - 28 Nov 1997). 100 shares are issued to 15 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 20 shares (20% of shares), namely:
Gernrode Trustees Limited (an entity) located at Parnell, Auckland postcode 1052,
Schiele, Cheree Lynn (an individual) located at Auckland Central, Auckland postcode 1010,
Schiele, Mark Horst (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Mozart Nominees Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 3 entities, namely:
Powell, Nigel Frederick, located at Mission Bay, Auckland (an individual),
Professional Trustees Limited, located at Newmarket, Auckland (an entity),
Powell, Gaye Lynette, located at Mission Bay, Auckland (an individual). Our database was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Oyster Group - Level 18, 55 Shortland Street, Auckland, 1010 | Physical & registered & service | 18 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
John Mcleod Bougen
Reefton, Reefton, 7830
Address used since 25 Sep 2015 |
Director | 30 Jul 1997 - current |
Graeme Marten Edwards
Parnell, Auckland, 1052
Address used since 25 Sep 2015 |
Director | 30 Jul 1997 - current |
Gary John Gwynne
Newmarket, Auckland, 1023
Address used since 05 Feb 2002 |
Director | 30 Jul 1997 - 10 Jun 2015 |
Nigel Frederick Powell
Kohimarama, Auckland, 1071
Address used since 05 Feb 2002 |
Director | 30 Jul 1997 - 10 Jun 2015 |
Mark Horst Schiele
Remuera, Auckland, 1050
Address used since 01 Dec 2010 |
Director | 05 Dec 2003 - 10 Jun 2015 |
David Gerard O'connell
Rd 1, Howick,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 30 Jul 1997 |
Vivienne Ellen O'connell
Rd 1, Howick,
Address used since 20 Dec 1996 |
Director | 20 Dec 1996 - 30 Jul 1997 |
Previous address | Type | Period |
---|---|---|
Level 2, Suite 6, 100 Parnell Road, Auckland City, 1052 | Physical | 16 Jul 2015 - 18 Oct 2017 |
Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 | Registered | 21 Feb 2012 - 18 Oct 2017 |
Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, 1150 | Physical | 21 Feb 2012 - 16 Jul 2015 |
C/- Prime Retail Management Ltd, Level 2, 136 Parnell Road, Parnell, Auckland | Registered & physical | 09 Oct 2003 - 21 Feb 2012 |
94 Brromfields Road, Rd 1, Howick | Registered | 11 Apr 2000 - 09 Oct 2003 |
94 Brromfields Road, Rd 1, Howick | Registered | 05 Dec 1997 - 11 Apr 2000 |
Level 2, 136 Parnell Road, Parnell, Auckland | Physical | 05 Dec 1997 - 09 Oct 2003 |
94 Brromfields Road, Rd 1, Howick | Physical | 05 Dec 1997 - 05 Dec 1997 |
Shareholder Name | Address | Period |
---|---|---|
Gernrode Trustees Limited Shareholder NZBN: 9429041272626 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Mar 2015 - current |
Schiele, Cheree Lynn Individual |
Auckland Central Auckland 1010 |
26 Sep 2008 - current |
Schiele, Mark Horst Individual |
Auckland Central Auckland 1010 |
05 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mozart Nominees Limited Shareholder NZBN: 9429038339882 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
26 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Powell, Nigel Frederick Individual |
Mission Bay Auckland 1071 |
20 Dec 1996 - current |
Professional Trustees Limited Shareholder NZBN: 9429031943734 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 May 2010 - current |
Powell, Gaye Lynette Individual |
Mission Bay Auckland 1071 |
20 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Rishworth, David Hugh Individual |
Takapuna Auckland 0622 |
20 Dec 1996 - current |
Marryatt, Sharon Individual |
Takapuna Auckland 0622 |
11 Oct 2005 - current |
Gwynne, Patricia Ann Individual |
Takapuna Auckland 0622 |
20 Dec 1996 - current |
Gwynne, Gary John Individual |
Takapuna Auckland 0622 |
20 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Bougen, John Mcleod Individual |
Reefton Reefton 7830 |
20 Dec 1996 - current |
Williams, Andrew Thomas Individual |
Glendowie Auckland 1071 |
15 Jul 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Edwards, Graeme Marten Individual |
Parnell Auckland |
20 Dec 1996 - current |
Appleby, David Robert Individual |
St Stephens Ave Parnell, Auckland |
20 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
26 Sep 2008 - 26 Sep 2008 | |
Bougen, Anna Margaret Individual |
L2, 136 Parnell Road Parnell, Auckland |
20 Dec 1996 - 29 Sep 2006 |
Endean, William Arthur Individual |
Kohimarama Auckland |
20 Dec 1996 - 29 Sep 2006 |
Goodall Trustee Services Limited Shareholder NZBN: 9429037651688 Company Number: 947251 Entity |
26 Sep 2008 - 26 Sep 2008 | |
Speakman, Peter Russell Individual |
Parnell Auckland |
20 Dec 1996 - 15 Jul 2015 |
Indufor Asia Pacific Limited Level 7 |
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Hastings Estates Limited Level 18 |
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Mitsui & Co NZ Limited Level 17, The Shortland Centre |
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Ad Law Trustees (no.27) Limited Level 8 |
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Ad Law Trustees (no.26) Limited Level 8 |
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Ad Law Trustees (no.25) Limited Level 8, Forsyth Barr Tower, |