Takahe Holdings Limited was launched on 15 Feb 2012 and issued an NZBN of 9429030788381. This removed LTD company has been supervised by 2 directors: Roger Kevin Hortop - an active director whose contract began on 15 Feb 2012,
Sharon Anne Hortop - an active director whose contract began on 15 Feb 2012.
As stated in BizDb's information (updated on 09 Apr 2024), this company uses 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 15 Oct 2021, Takahe Holdings Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Hortop, Sharon Anne (a director) located at Twizel, Twizel postcode 7901.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hortop, Roger Kevin - located at Twizel, Twizel.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hortop, Sharon Anne, located at Twizel, Twizel (a director). Takahe Holdings Limited was categorised as "Mail service Rural Mail Delivery" (ANZSIC I510110).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Oct 2019 to 15 Oct 2021
Address: Level 2, Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 15 May 2019 to 01 Oct 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 15 May 2019
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2014 to 15 Jul 2014
Address: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 15 Feb 2012 to 06 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Hortop, Sharon Anne |
Twizel Twizel 7901 New Zealand |
15 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hortop, Roger Kevin |
Twizel Twizel 7901 New Zealand |
15 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hortop, Sharon Anne |
Twizel Twizel 7901 New Zealand |
15 Feb 2012 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Director | Hortop, Roger Kevin |
Twizel Twizel 7901 New Zealand |
15 Feb 2012 - |
Roger Kevin Hortop - Director
Appointment date: 15 Feb 2012
Address: Twizel, Twizel, 7901 New Zealand
Address used since 20 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Aug 2018
Sharon Anne Hortop - Director
Appointment date: 15 Feb 2012
Address: Twizel, Twizel, 7901 New Zealand
Address used since 20 Sep 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Feb 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Aug 2018
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