General information

Te Rapa Outlet Centre Limited

Type: NZ Limited Company (Ltd)
9429038181061
New Zealand Business Number
838439
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
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
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Mozart Nominees Limited
Shareholder NZBN: 9429038339882
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Sep 2008 - current
Shares Allocation #3 Number of Shares: 20
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
Shares Allocation #4 Number of Shares: 20
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
Shares Allocation #5 Number of Shares: 10
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
Shares Allocation #6 Number of Shares: 10
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

Historic shareholders

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
Location
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