TE RAPA OUTLET CENTRE LIMITED

NZBN: 9429038181061
Te Rapa Outlet Centre Limited was incorporated on 20 December 1996 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10763 days.
 
 
NZ Business Number
9429038181061
Company Number
838439
Company Name
TE RAPA OUTLET CENTRE LIMITED
Previously Known As
PRIME RETAIL INVESTMENTS LIMITED
before 10 November 2005, Thursday

SUPERSMART HOLDINGS LIMITED
before 29 June 2004, Tuesday

THE FURNITURE & APPLIANCE FACTORY SHOP LIMITED
before 28 November 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
20 December 1996 (Friday)
Status
Registered
Status History
Registered as of 20 December 1996 (Friday)
Registered Office
Oyster Group - Level 2
14 Normanby Road
Mt Eden, Auckland
NZ 1150
Country of Origin
New Zealand
Address for Service
Level 2, Suite 6
100 Parnell Road
Auckland City
NZ 1052

Historic Data for Addresses

Principal Place of Business

From 5 December 1997 (Friday) to 11 April 2000 (Tuesday)
94 Brromfields Road, Rd 1, Howick
From 11 April 2000 (Tuesday) to 9 October 2003 (Thursday)
94 Brromfields Road, Rd 1, Howick
From 9 October 2003 (Thursday) to 21 February 2012 (Tuesday)
C/- Prime Retail Management Ltd, Level 2, 136 Parnell Road, Parnell, Auckland, NZ

Address for Service

From 5 December 1997 (Friday) to 9 October 2003 (Thursday)
Level 2, 136 Parnell Road, Parnell, Auckland
From 5 December 1997 (Friday) to 5 December 1997 (Friday)
94 Brromfields Road, Rd 1, Howick
From 9 October 2003 (Thursday) to 21 February 2012 (Tuesday)
C/- Prime Retail Management Ltd, Level 2, 136 Parnell Road, Parnell, Auckland, NZ
From 21 February 2012 (Tuesday) to 16 July 2015 (Thursday)
Oyster Group - Level 2, 14 Normanby Road, Mt Eden, Auckland, NZ 1150

Company Directors

Appointed on 30 July 1997
John Mcleod BOUGEN
20 Shiel Street, Reefton, Reefton, NZ, 7830
Appointed on 30 July 1997
Graeme Marten EDWARDS
4/119 St Stephens Ave, Parnell, Auckland, NZ, 1052

Company Shareholders 6 share parcels

Shares Allocation 1
10 shares (10%)

Graeme Marten EDWARDS
4/119 St Stephens Ave, Parnell, Auckland

David Robert APPLEBY
4/119, St Stephens Ave, Parnell, Auckland
Shares Allocation 2
20 shares (20%)

Cheree Lynn SCHIELE
44 Entrican Avenue, Remuera, Auckland

Mark Horst SCHIELE
44 Entrican Avenue, Remuera, Auckland

Company No.: 5289181
NZBN: 9429041272626
GERNRODE TRUSTEES LIMITED
470 Parnell Road, Parnell, Auckland
Shares Allocation 3
10 shares (10%)

Andrew Thomas WILLIAMS
372 Riddell Road, Glendowie, Auckland

John Mcleod BOUGEN
8639a West Coast Road, Craigieburn, Canterbury
Shares Allocation 4
20 shares (20%)

Company No.: 2317528
NZBN: 9429031943734
PROFESSIONAL TRUSTEES LIMITED
Level 2, 5-7 Kingdon Street, Newmarket, Auckland

Gaye Lynette POWELL
186 Kohimarama Road, Kohimarama, Auckland

Nigel Frederick POWELL
186 Kohimarama Road, Kohimarama, Auckland
Shares Allocation 5
20 shares (20%)

Sharon MARRYATT
1r George St, Newmarket, Auckland

David Hugh RISHWORTH
1r George St, Newmarket, Auckland

Patricia Ann GWYNNE
1r George St, Newmarket, Auckland

Gary John GWYNNE
1r George St, Newmarket, Auckland
Shares Allocation 6
20 shares (20%)

Company No.: 804825
NZBN: 9429038339882
MOZART NOMINEES LIMITED
8 Melrose Street, Newmarket, Auckland
 
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