Takeover Holdings Limited

Takeover Holdings Limited was registered on 20 Dec 2011 and issued a New Zealand Business Number of 9429030842106. The registered LTD company has been supervised by 4 directors: Shirley Anne Burton - an active director whose contract started on 20 Dec 2011,
Rodney Wayne Burton - an active director whose contract started on 30 Jul 2015,
Dwayne Davis Watene - an inactive director whose contract started on 10 Apr 2013 and was terminated on 30 Jul 2015,
Rachel Lee Watene - an inactive director whose contract started on 20 Dec 2011 and was terminated on 31 May 2013.
As stated in BizDb's data (last updated on 09 Apr 2024), this company filed 1 address: 538 Three Mile Bush Road, Kamo, Whangarei, 0185 (category: physical, registered).
Up until 11 Jun 2013, Takeover Holdings Limited had been using 134 Bank Street, Whangarei as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burton, Rodney Wayne (an individual) located at Rd 1, Kamo postcode 0185.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Burton, Shirley Anne - located at Rd 1, Kamo. Takeover Holdings Limited has been categorised as "Event, recreational or promotional, management" (business classification N729930).

Previous addresses

Address: 134 Bank Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 May 2013 to 11 Jun 2013

Address: 1st Floor, Dairy House, Porowini Avenue, Whangarei, 0140 New Zealand

Registered & physical address used from 20 Dec 2011 to 08 May 2013

Previous Shareholders

Shirley Anne Burton - Director

Appointment date: 20 Dec 2011

Rodney Wayne Burton - Director

Appointment date: 30 Jul 2015

Dwayne Davis Watene - Director (Inactive)

Appointment date: 10 Apr 2013

Termination date: 30 Jul 2015

Rachel Lee Watene - Director (Inactive)

Appointment date: 20 Dec 2011

Termination date: 31 May 2013