TAKAPUNA PROPERTY FUND LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	874506
NZBN:	9429038003967
Status:	Removed
Date registered:	September 18, 1997
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
Level 6, 138 The Terrace, Wellington
Address for service
Level 5, 138 The Terrace, Wellington
Address for share register
Level 2, 159 Hurstmere Road, Takapuna, Auckland

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Kevin John PODMORE

Appointed: September 18, 1997

Aeneas Edward O'SULLIVAN

Appointed: September 18, 1997

John Geoffrey CRONE

Appointed: May 9, 2004

John Desmond MALLON

Appointed: September 28, 2005

FILED DOCUMENTS

SHAREHOLDING

1,690,010 total shares

0.53%

(9,000 shares)

495404 - INVESTMENT CUSTODIAL SERVICES LIMITED

88.70%

(1,499,000 shares)

1032017 - IRONGATE PROPERTY LIMITED

3.20%

(54,000 shares)

1116808 - SL SECURITY HOLDINGS LIMITED

0.59%

(10,000 shares)

Graham Ernest ANGUS Corrine Gwenda ANGUS

0.59%

(10,000 shares)

Graham SCOTT Christina Mary SCOTT

0.59%

(10,000 shares)

Arvind CHHAGAN

0.47%

(8,000 shares)

Estate Mary Butler MCKAY DECEASED

0.36%

(6,000 shares)

Anne Elisabeth HARRIS

0.36%

(6,000 shares)

Conrad Oswald PERERA Anne Doloras PERERA

0.36%

(6,000 shares)

Colleen Beth WINIATA

0.24%

(4,000 shares)

Robin Sheila BEST Joesph Alfred BEST

0.24%

(4,000 shares)

Paul Edward HURSTHOUSE Daniel Edward HURSTHOUSE John Nesham GORDON

0.24%

(4,000 shares)

Estate Margot Joy MARQUET DECEASED

0.24%

(4,000 shares)

Gregory John SLOANE Margaret Therese SLOANE Ian Wilfred GEANGE

0.18%

(3,000 shares)

Margaret Erin GREEN

0.18%

(3,000 shares)

Lindsay Howard SMITH

0.12%

(2,000 shares)

Birgit AIKMAN

0.12%

(2,000 shares)

Pamela Faye BAKER Kathryn Shirley SCOTT

0.12%

(2,000 shares)

William John Loundon CABLE

0.12%

(2,000 shares)

Wouter Hendrik DIJKGRAAF Pieternella Griet Je DIJKGRAAF

0.12%

(2,000 shares)

Ruth Kathleen DOUGLAS

0.12%

(2,000 shares)

Edward Percival Stephen GARDNER

0.12%

(2,000 shares)

Pamela Maude Kathleen GARDNER

0.12%

(2,000 shares)

Catherine Adrienne GERAGHTY

0.12%

(2,000 shares)

Cameron Grosvenor HADLOW Peter Douglas MORRISON

0.12%

(2,000 shares)

Roger Thomas HENSON Margaret Julia HENSON

0.12%

(2,000 shares)

Raymond LUNN Gillian Cynthia LUNN

0.12%

(2,000 shares)

Frank Walter POPE June Adelene Ensor POPE

0.12%

(2,000 shares)

Estate Shirley Blyth ROBERTSON DECEASED

0.12%

(2,000 shares)

May Catherine WATSON

0.06%

(1,000 shares)

Keith Lance BOON Ella Margaret BOON

0.06%

(1,000 shares)

Martin Philip CAWLEY Diane May CAWLEY

0.06%

(1,000 shares)

Richard Horace CLARKE

0.06%

(1,000 shares)

Cherie Margaret DAVIS

0.06%

(1,000 shares)

Lynette Ann GOBLE

0.06%

(1,000 shares)

Alexander Craig HENDRY Lois Patricia HENDRY

0.06%

(1,000 shares)

Roger HICKLING Patricia May HICKLING

0.06%

(1,000 shares)

Telesia HYNAM

0.06%

(1,000 shares)

Keith ISHERWOOD

0.06%

(1,000 shares)

Francis LADBROOK

0.06%

(1,000 shares)

Alison Kay LILLYSTON

0.06%

(1,000 shares)

Bruce MORRISON-STORY

0.06%

(1,000 shares)

Dorothy May O'BRIEN

0.06%

(1,000 shares)

Francis Leslie PARRY

0.06%

(1,000 shares)

James Barry PENNEY Judith Lorraine PENNEY

0.06%

(1,000 shares)

Bryce Crawford PORTER

0.06%

(1,000 shares)

Alastair ROBERTSON Sashi Rajeswari ROBERTON

0.06%

(1,000 shares)

Ellen Margaret RYAN BELL

0.06%

(1,000 shares)

John Rossmore SMITH

0.06%

(1,000 shares)

Jeffery John TURNER

0.06%

(1,000 shares)

Judith WARD Patrick WARD

0.06%

(1,000 shares)

John Lambert WILCOX Michael David WILCOX

< 0.01%

(10 shares)

822165 - ST LAURENCE FUNDS MANAGEMENT LIMITED

Source: Companies Office