Takanini Feeds Limited, a registered company, was started on 05 Jan 1988. 9429039511775 is the New Zealand Business Number it was issued. "Feed wholesaling" (ANZSIC F331910) is how the company is classified. This company has been run by 6 directors: Neil Burndred - an active director whose contract began on 05 Jan 1988,
Paul Andrew Sheffield - an inactive director whose contract began on 25 May 2007 and was terminated on 20 Jan 2017,
Peter Campbell Sheffield - an inactive director whose contract began on 20 Oct 2000 and was terminated on 25 May 2007,
Bryan Leonard Newberry - an inactive director whose contract began on 01 Apr 1993 and was terminated on 20 Oct 2000,
David Ronald Little - an inactive director whose contract began on 05 Jan 1988 and was terminated on 01 Apr 1993.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Suite 6, 182 Great South Road, Papakura, Auckland, 2110 (category: postal, office).
Takanini Feeds Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address up to 03 Dec 2014.
Former names for the company, as we identified at BizDb, included: from 05 Jan 1988 to 13 Sep 2005 they were called Takanini Racing and Stock Feeds Limited.
A total of 78000 shares are allocated to 2 shareholders (2 groups). The first group includes 1560 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1560 shares (2%).
Other active addresses
Address #4: Suite 6, 182 Great South Road, Papakura, Auckland, 2110 New Zealand
Postal & office & delivery address used from 10 Mar 2023
Principal place of activity
111 Lyons Road, Rd 1, Mangatawhiri, 2471 New Zealand
Previous addresses
Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 03 Dec 2014
Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2011 to 16 Jul 2014
Address #3: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 01 Apr 2011 to 04 Apr 2011
Address #4: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Physical address used from 19 Feb 2009 to 01 Apr 2011
Address #5: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand
Registered address used from 19 Feb 2009 to 01 Apr 2011
Address #6: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 28 Jan 2008 to 19 Feb 2009
Address #7: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
Registered & physical address used from 14 Aug 2007 to 28 Jan 2008
Address #8: 192 Airfield Road, Takanini
Physical address used from 30 Jun 1997 to 14 Aug 2007
Address #9: 182 Great South Road, Takanini, Auckland
Registered address used from 14 Aug 1991 to 14 Aug 2007
Basic Financial info
Total number of Shares: 78000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 1560 | |||
Individual | Burndred, Neil |
Rd 4 Papakura 2584 New Zealand |
05 Jan 1988 - |
Shares Allocation #3 Number of Shares: 1560 | |||
Individual | Burndred, Joan Marrion |
Rd 4 Papakura 2584 New Zealand |
05 Jan 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Burndred Trustees Limited Shareholder NZBN: 9429036360048 Company Number: 1234593 |
25 May 2007 - 25 Mar 2017 | |
Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
25 May 2007 - 23 Jan 2017 | |
Entity | Burndred Trustees Limited Shareholder NZBN: 9429036360048 Company Number: 1234593 |
Mount Roskill Auckland 1041 New Zealand |
25 May 2007 - 25 Mar 2017 |
Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
25 May 2007 - 23 Jan 2017 | |
Individual | Sheffield, Peter Campbell |
Rd 5 Papakura |
05 Jan 1988 - 25 May 2007 |
Entity | Burndred Trustees Limited Shareholder NZBN: 9429036360048 Company Number: 1234593 |
Mount Roskill Auckland 1041 New Zealand |
25 May 2007 - 25 Mar 2017 |
Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
25 May 2007 - 23 Jan 2017 | |
Individual | Sheffield, Doreen Ethne |
Rd 5 Papakura 2585 New Zealand |
05 Jan 1988 - 23 Jan 2017 |
Neil Burndred - Director
Appointment date: 05 Jan 1988
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Paul Andrew Sheffield - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 20 Jan 2017
Address: Rd 1, Papakura, Auckland, 2580 New Zealand
Address used since 25 May 2007
Peter Campbell Sheffield - Director (Inactive)
Appointment date: 20 Oct 2000
Termination date: 25 May 2007
Address: Rd 5, Papakura,
Address used since 20 Oct 2000
Bryan Leonard Newberry - Director (Inactive)
Appointment date: 01 Apr 1993
Termination date: 20 Oct 2000
Address: Clevedon,
Address used since 01 Apr 1993
David Ronald Little - Director (Inactive)
Appointment date: 05 Jan 1988
Termination date: 01 Apr 1993
Address: Clevedon,
Address used since 05 Jan 1988
Alister William Cox - Director (Inactive)
Appointment date: 05 Jan 1988
Termination date: 21 Nov 1990
Address: Papakura,
Address used since 05 Jan 1988
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