Tak Flooring Limited, a registered company, was started on 22 Mar 2013. 9429030297500 is the NZ business number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company has been classified. This company has been run by 5 directors: Mark Alistair Adamson - an active director whose contract started on 15 May 2013,
Jonathan Max Rawson - an active director whose contract started on 01 Apr 2021,
Dean Allan Wilson Griffiths - an active director whose contract started on 08 Aug 2023,
Gregory James Tomlinson - an inactive director whose contract started on 22 Mar 2013 and was terminated on 01 Aug 2023,
John Andrew Ketchen - an inactive director whose contract started on 15 May 2013 and was terminated on 01 Jul 2020.
Updated on 10 May 2024, the BizDb data contains detailed information about 1 address: 95 Crawford Street, Dunedin Central, Dunedin, 9016 (category: delivery, postal).
A total of 12000 shares are allocated to 7 shareholders (6 groups). The first group includes 2000 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (16.67%). Finally we have the 3rd share allotment (2000 shares 16.67%) made up of 2 entities.
Principal place of activity
95 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Blee-griffiths, Kirsten |
Helensburgh Dunedin 9010 New Zealand |
07 Apr 2022 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Griffiths, Dean Allan Wilson |
Helensburgh Dunedin 9010 New Zealand |
07 Apr 2022 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Rawson, Amy Racheal |
Musselburgh Dunedin 9013 New Zealand |
20 Aug 2020 - |
Individual | Rawson, Amy Racheal |
Musselburgh Dunedin 9013 New Zealand |
20 Aug 2020 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Rawson, Jonathan Max |
Musselburgh Dunedin 9013 New Zealand |
20 Aug 2020 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Adamson, Mark Alistair |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2013 - |
Shares Allocation #6 Number of Shares: 2000 | |||
Individual | Adamson, Yuko |
Rd 2 Dunedin 9077 New Zealand |
22 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tomlinson, Gregory James |
Outram Outram 9019 New Zealand |
22 Mar 2013 - 05 Apr 2024 |
Individual | Tomlinson, Gregory James |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2013 - 05 Apr 2024 |
Individual | Tomlinson, Gregory James |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2013 - 05 Apr 2024 |
Individual | Tomlinson, Susanne Lorraine |
Dunedin Central Dunedin 9016 New Zealand |
10 Sep 2019 - 05 Apr 2024 |
Individual | Tomlinson, Susanne Lorraine |
Dunedin Central Dunedin 9016 New Zealand |
10 Sep 2019 - 05 Apr 2024 |
Individual | Tomlinson, Susanne Lorraine |
Dunedin Central Dunedin 9016 New Zealand |
10 Sep 2019 - 05 Apr 2024 |
Individual | Ketchen, Melody Anna |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2013 - 06 May 2021 |
Individual | Ketchen, Melody Anna |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2013 - 06 May 2021 |
Individual | Ketchen, John Andrew |
Dunedin 9092 New Zealand |
22 Mar 2013 - 06 May 2021 |
Individual | Ketchen, John Andrew |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2013 - 06 May 2021 |
Individual | Tomlinson, Suzanne Lorraine |
Dunedin Central Dunedin 9016 New Zealand |
22 Mar 2013 - 10 Sep 2019 |
Mark Alistair Adamson - Director
Appointment date: 15 May 2013
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 15 May 2013
Address: Rd 2, Dunedin, 9077 New Zealand
Address used since 28 May 2018
Jonathan Max Rawson - Director
Appointment date: 01 Apr 2021
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Apr 2021
Dean Allan Wilson Griffiths - Director
Appointment date: 08 Aug 2023
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 08 Aug 2023
Gregory James Tomlinson - Director (Inactive)
Appointment date: 22 Mar 2013
Termination date: 01 Aug 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 01 Sep 2014
Address: Outram, Outram, 9019 New Zealand
Address used since 16 Jul 2018
John Andrew Ketchen - Director (Inactive)
Appointment date: 15 May 2013
Termination date: 01 Jul 2020
Address: Dunedin, 9092 New Zealand
Address used since 01 Sep 2015
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