South Pacific Takatu Limited was launched on 15 Jun 2011 and issued an NZ business number of 9429031057868. The registered LTD company has been supervised by 3 directors: Roger Neville Stevenson - an active director whose contract started on 15 Jun 2011,
Miriam Fay Stevenson - an active director whose contract started on 15 Jun 2011,
Greg Roger Stevenson - an active director whose contract started on 01 Jun 2018.
As stated in BizDb's database (last updated on 16 Apr 2024), this company registered 1 address: 255 Baddeleys Beach Road, Rd 6, Warkworth, 0986 (category: registered, physical).
BizDb found more names used by this company: from 14 Jun 2011 to 01 Jun 2018 they were called Skywork Helicopters South Pacific Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 330 shares are held by 1 entity, namely:
Stevenson, Greg Roger (an individual) located at Rd 6, Matakana postcode 0986.
Another group consists of 2 shareholders, holds 67 per cent shares (exactly 670 shares) and includes
Stevenson, Roger Neville - located at Baddeleys Beach Rd,, Rd 6, Warkworth,
Stevenson, Miriam Fay - located at Baddeleys Beach Rd, Rd 6, Warkworth. South Pacific Takatu Limited has been categorised as "Aircraft leasing" (business classification L661905).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 330 | |||
Individual | Stevenson, Greg Roger |
Rd 6 Matakana 0986 New Zealand |
07 Jun 2018 - |
Shares Allocation #2 Number of Shares: 670 | |||
Director | Stevenson, Roger Neville |
Baddeleys Beach Rd, Rd 6, Warkworth 0986 New Zealand |
15 Jun 2011 - |
Director | Stevenson, Miriam Fay |
Baddeleys Beach Rd Rd 6, Warkworth 0986 New Zealand |
15 Jun 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wardill, Patricia Dianne |
Muriwai Rd Muriwai Beach 0881 New Zealand |
15 Jun 2011 - 17 May 2016 |
Roger Neville Stevenson - Director
Appointment date: 15 Jun 2011
Address: Baddeleys Beach Rd, Rd 6 Warkworth, 0986 New Zealand
Address used since 09 Jul 2015
Miriam Fay Stevenson - Director
Appointment date: 15 Jun 2011
Address: Baddeleys Beach Rd, Rd 6, Warkworth, 0986 New Zealand
Address used since 09 Jul 2015
Greg Roger Stevenson - Director
Appointment date: 01 Jun 2018
Address: Rd 6, Matakana, 0986 New Zealand
Address used since 01 Jun 2018
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