Tfm Takapuna Limited

Tfm Takapuna Limited was registered on 30 Apr 2012 and issued an NZ business identifier of 9429030684935. This registered LTD company has been supervised by 4 directors: Paul Graeme Gibbard - an active director whose contract began on 30 Apr 2012,
Nicholas Allen Mccaw - an active director whose contract began on 12 Oct 2012,
Marina Farrer Gilmour - an inactive director whose contract began on 12 Oct 2012 and was terminated on 01 Nov 2013,
John Benjamin De Monchy - an inactive director whose contract began on 12 Oct 2012 and was terminated on 01 Nov 2013.
As stated in BizDb's data (updated on 11 Mar 2024), this company uses 1 address: 88 Quay Street, Between Evo Cycles and Countdown, Auckland, 1010 (type: registered, physical).
Up to 21 Aug 2018, Tfm Takapuna Limited had been using Level 3, 152 Quay Street, Britomart, Auckland as their physical address.
BizDb identified other names used by this company: from 03 Feb 2015 to 31 Oct 2017 they were named Mexico Takapuna Limited, from 30 Apr 2012 to 03 Feb 2015 they were named Tfm 2 Limited.
A total of 300 shares are allotted to 1 group (1 sole shareholder). In the first group, 300 shares are held by 1 entity, namely:
Tfm Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Tfm Takapuna Limited is classified as "Restaurant operation" (ANZSIC H451130).

Previous addresses

Address: Level 3, 152 Quay Street, Britomart, Auckland, 1010 New Zealand

Physical address used from 13 Jul 2016 to 21 Aug 2018

Address: Level 3, 152 Quay Street, Britomart, Auckland, 1010 New Zealand

Registered address used from 14 Apr 2016 to 21 Aug 2018

Address: Level 2, 23 Britomart Place, Britomart, Auckland, 1010 New Zealand

Registered address used from 28 Mar 2014 to 14 Apr 2016

Address: Level 2, 23 Britomart Place, Britomart, Auckland, 1010 New Zealand

Physical address used from 28 Mar 2014 to 13 Jul 2016

Address: Ground Floor, 14 Customs Street East, Britomart, Auckland, 1010 New Zealand

Registered & physical address used from 12 Dec 2013 to 28 Mar 2014

Address: Level 1, 23 Britomart Place, Auckland, 1143 New Zealand

Registered & physical address used from 30 Apr 2012 to 12 Dec 2013

Previous Shareholders

Ultimate Holding Company

Paul Graeme Gibbard - Director

Appointment date: 30 Apr 2012

Nicholas Allen Mccaw - Director

Appointment date: 12 Oct 2012

Marina Farrer Gilmour - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 01 Nov 2013

John Benjamin De Monchy - Director (Inactive)

Appointment date: 12 Oct 2012

Termination date: 01 Nov 2013