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Take My Word Limited

Type: NZ Limited Company (Ltd)
9429030182653
NZBN
4486858
Company Number
Registered
Company Status
R900267
Industry classification code
Writer
Industry classification description
Current address
25 Rhodes Terrace
North East Valley
Dunedin 9010
New Zealand
Physical & registered & service address used since 11 Jun 2015
50 Highgate
Belleknowes
Dunedin 9011
New Zealand
Registered & service address used since 15 Jan 2024

Take My Word Limited, a registered company, was registered on 13 Jun 2013. 9429030182653 is the number it was issued. "Writer" (business classification R900267) is how the company has been categorised. This company has been run by 3 directors: Timothy Richard Burton - an active director whose contract began on 13 Jun 2013,
Samantha Jayne Charlton - an active director whose contract began on 13 Jun 2013,
John Fitzgerald Burton - an active director whose contract began on 05 Jan 2024.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 50 Highgate, Belleknowes, Dunedin, 9011 (type: registered, service).
Take My Word Limited had been using 55 Shortcut Road, Rd 2, Waitati as their physical address up to 11 Jun 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous address

Address #1: 55 Shortcut Road, Rd 2, Waitati, 9085 New Zealand

Physical & registered address used from 13 Jun 2013 to 11 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Burton, Timothy Richard North East Valley
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Charlton, Samantha Jayne North East Valley
Dunedin
9010
New Zealand
Directors

Timothy Richard Burton - Director

Appointment date: 13 Jun 2013

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 03 Jun 2015


Samantha Jayne Charlton - Director

Appointment date: 13 Jun 2013

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 03 Jun 2015


John Fitzgerald Burton - Director

Appointment date: 05 Jan 2024

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 05 Jan 2024

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