Takiwa Limited was started on 15 Jun 2012 and issued an NZ business number of 9429030623514. This registered LTD company has been supervised by 2 directors: Michael John Taitoko - an active director whose contract began on 15 Jun 2012,
Stephen James Burnie - an inactive director whose contract began on 15 Jun 2012 and was terminated on 04 Apr 2018.
According to our database (updated on 06 Apr 2024), the company registered 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, service).
Until 02 Oct 2020, Takiwa Limited had been using Level 1, 18 Ihakara Street, Paraparaumu as their registered address.
BizDb identified previous aliases for the company: from 15 Jun 2012 to 28 Nov 2017 they were called Waiora Pacific Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
Le Quesne, Craig James (an individual) located at Schnapper Rock, Auckland postcode 0632,
Burnie, Stephen James (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 60% shares (exactly 60 shares) and includes
Taitoko, Helen Anna - located at Rd 1, Waikanae,
Taitoko, Michael John - located at Rd 1, Waikanae. Takiwa Limited is categorised as "Software development service nec" (ANZSIC M700050).
Previous addresses
Address #1: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Sep 2017 to 02 Oct 2020
Address #2: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 22 Oct 2014 to 15 Sep 2017
Address #3: Level 6 Wakefield House, 90 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 15 Jun 2012 to 22 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Le Quesne, Craig James |
Schnapper Rock Auckland 0632 New Zealand |
13 May 2021 - |
Individual | Burnie, Stephen James |
Remuera Auckland 1050 New Zealand |
15 Jun 2012 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Taitoko, Helen Anna |
Rd 1 Waikanae 5391 New Zealand |
27 Oct 2020 - |
Director | Taitoko, Michael John |
Rd 1 Waikanae 5391 New Zealand |
05 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thomassen-burnie, Belinda Jane |
Remuera Auckland 1050 New Zealand |
15 Jun 2012 - 13 May 2021 |
Entity | Tuia Investments Limited Shareholder NZBN: 9429032355826 Company Number: 2217666 |
15 Jun 2012 - 05 Feb 2015 | |
Entity | Tuia Investments Limited Shareholder NZBN: 9429032355826 Company Number: 2217666 |
15 Jun 2012 - 05 Feb 2015 |
Michael John Taitoko - Director
Appointment date: 15 Jun 2012
Address: Waikanae, 5391 New Zealand
Address used since 27 Oct 2020
Address: Mangaone South Road, Waikanae, 5036 New Zealand
Address used since 15 Jun 2012
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 07 Sep 2017
Stephen James Burnie - Director (Inactive)
Appointment date: 15 Jun 2012
Termination date: 04 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Sep 2013
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