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Takanini Land Company Limited

Type: NZ Limited Company (Ltd)
9429033934877
NZBN
1853310
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 24 Oct 2019

Takanini Land Company Limited was registered on 06 Sep 2006 and issued an NZ business identifier of 9429033934877. This registered LTD company has been supervised by 3 directors: Carlos Verissimo - an active director whose contract began on 06 Sep 2006,
Philip Verissimo - an active director whose contract began on 06 Sep 2006,
Andrew Verissimo - an active director whose contract began on 06 Sep 2006.
According to BizDb's data (updated on 06 May 2025), this company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Up to 24 Oct 2019, Takanini Land Company Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Feb 2015 to 24 Oct 2019

Address: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Registered & physical address used from 02 Jun 2009 to 02 Feb 2015

Address: Deloitte, 80 London Street, Hamilton

Registered & physical address used from 06 Sep 2006 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Verissimo Holdings Limited
Shareholder NZBN: 9429040618296
Tauranga
3110
New Zealand
Directors

Carlos Verissimo - Director

Appointment date: 06 Sep 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 03 Feb 2015


Philip Verissimo - Director

Appointment date: 06 Sep 2006

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 31 Mar 2016


Andrew Verissimo - Director

Appointment date: 06 Sep 2006

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 03 Feb 2015

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Ocean View Sports Mount Limited
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Bdo Tauranga Limited
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Clm Trustees (benes) Limited
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