Takanini Feeds Retail Limited was launched on 06 Mar 2012 and issued an NZ business number of 9429030768024. The registered LTD company has been run by 2 directors: Neil Burndred - an active director whose contract started on 06 Mar 2012,
Paul Andrew Sheffield - an inactive director whose contract started on 06 Mar 2012 and was terminated on 20 Jan 2017.
As stated in BizDb's database (last updated on 30 Mar 2024), the company uses 1 address: Suite 6. 182 Great South Road, Papakura, Auckland, 2110 (types include: postal, delivery).
Up until 09 Dec 2014, Takanini Feeds Retail Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Burndred, Neil (an individual) located at Rd 4, Papakura postcode 2584.
The second group consists of 1 shareholder, holds 96% shares (exactly 96 shares) and includes
Burndred Trustees Limited - located at Mount Roskill, Auckland.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Burndred, Joan Marrion, located at Rd 4, Papakura (an individual). Takanini Feeds Retail Limited is categorised as "Retailing nec" (business classification G427960).
Previous addresses
Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 09 Dec 2014
Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2012 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Burndred, Neil |
Rd 4 Papakura 2584 New Zealand |
06 Mar 2012 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Entity (NZ Limited Company) | Burndred Trustees Limited Shareholder NZBN: 9429036360048 |
Mount Roskill Auckland 1041 New Zealand |
06 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Burndred, Joan Marrion |
Rd 4 Papakura 2584 New Zealand |
06 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheffield, Doreen Ethne |
Rd 5 Papakura 2585 New Zealand |
06 Mar 2012 - 23 Jan 2017 |
| Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
06 Mar 2012 - 23 Jan 2017 | |
| Entity | Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 |
06 Mar 2012 - 23 Jan 2017 |
Neil Burndred - Director
Appointment date: 06 Mar 2012
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 06 Nov 2015
Paul Andrew Sheffield - Director (Inactive)
Appointment date: 06 Mar 2012
Termination date: 20 Jan 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 06 Mar 2012
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