Takahe Trustees Limited was registered on 25 Nov 2009 and issued an NZ business identifier of 9429031760973. This registered LTD company has been supervised by 3 directors: Heather Anne Heazlewood - an active director whose contract began on 03 Jan 2015,
Garry Albert Muir - an inactive director whose contract began on 25 Nov 2009 and was terminated on 03 Jan 2015,
Keith Brett Hetherington - an inactive director whose contract began on 25 Nov 2009 and was terminated on 15 Oct 2013.
As stated in BizDb's data (updated on 25 Feb 2024), this company filed 1 address: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Up to 28 Sep 2021, Takahe Trustees Limited had been using 29 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heazlewood, Heather Anne (a director) located at Kerikeri, Kerikeri postcode 0230. Takahe Trustees Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Mar 2020 to 28 Sep 2021
Address: 69 Te Rangitautahanga Road, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 28 Oct 2014 to 12 Mar 2020
Address: 15 Hawaiian Parade, Arkles Bay, Auckland, 0932 New Zealand
Registered & physical address used from 08 May 2013 to 28 Oct 2014
Address: Suite B1/2, 177 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 25 Nov 2009 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Heazlewood, Heather Anne |
Kerikeri Kerikeri 0230 New Zealand |
02 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Muir, Garry Albert |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2009 - 03 Dec 2014 |
| Individual | Muir-fong, Sum |
Ngau Tau Kok Rd Kowloon 0000 Hong Kong SAR China |
03 Dec 2014 - 02 Dec 2019 |
| Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
25 Nov 2009 - 11 Dec 2016 |
Heather Anne Heazlewood - Director
Appointment date: 03 Jan 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Sep 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 03 Jan 2015
Garry Albert Muir - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 03 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 May 2012
Keith Brett Hetherington - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 15 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2011
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