Takarunga Properties Limited was started on 04 Sep 2007 and issued an NZ business identifier of 9429033195704. The registered LTD company has been run by 4 directors: Cameron Scott Beattie - an active director whose contract began on 04 Sep 2007,
Simon Francis Lampen - an active director whose contract began on 04 Sep 2007,
Andrew David Scott - an inactive director whose contract began on 17 Nov 2015 and was terminated on 14 Aug 2016,
Maria Jane Clarke - an inactive director whose contract began on 04 Sep 2007 and was terminated on 05 Oct 2007.
As stated in our data (last updated on 02 May 2024), this company uses 1 address: Level 1, Tower 2, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 (type: office, postal).
Up to 16 Nov 2018, Takarunga Properties Limited had been using Marine Square, Devonport, Auckland as their physical address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
St Francis Wine Company Limited (an entity) located at Devonport, North Shore City 0624.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 150 shares) and includes
Beattie, Cameron Scott - located at Narrow Neck, Auckland.
Principal place of activity
Level 1, Tower 2, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: Marine Square, Devonport, Auckland, 0624 New Zealand
Physical address used from 28 Nov 2017 to 16 Nov 2018
Address #2: Marine Square, Devonport, Auckland, 0624 New Zealand
Registered address used from 20 Jan 2017 to 16 Nov 2018
Address #3: 83-85 Victoria Rd, Devonport, North Shore City, 0624 New Zealand
Registered address used from 28 Oct 2014 to 20 Jan 2017
Address #4: 83-85 Victoria Rd, Devonport, North Shore City, 0624 New Zealand
Physical address used from 28 Oct 2014 to 28 Nov 2017
Address #5: 83-85 Victoria Rd, Devonport, North Shore City New Zealand
Physical & registered address used from 07 Dec 2009 to 28 Oct 2014
Address #6: 2 Fleet St, Devonport, North Shore City
Physical & registered address used from 07 Oct 2008 to 07 Dec 2009
Address #7: 8 Mozeley Ave, Devonport
Physical & registered address used from 04 Sep 2007 to 07 Oct 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | St Francis Wine Company Limited Shareholder NZBN: 9429038175954 |
Devonport North Shore City 0624 |
04 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Beattie, Cameron Scott |
Narrow Neck Auckland 0622 New Zealand |
04 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Maria Jane |
Devonport |
04 Sep 2007 - 27 Jun 2010 |
Cameron Scott Beattie - Director
Appointment date: 04 Sep 2007
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 08 Nov 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Nov 2015
Simon Francis Lampen - Director
Appointment date: 04 Sep 2007
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Nov 2009
Andrew David Scott - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 14 Aug 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 17 Nov 2015
Maria Jane Clarke - Director (Inactive)
Appointment date: 04 Sep 2007
Termination date: 05 Oct 2007
Address: Devonport, New Zealand
Address used since 04 Sep 2007
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