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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Verissimo Holdings Limited Shareholder NZBN: 9429040618296 |
Tauranga 3110 New Zealand |
06 Sep 2006 - |
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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