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Takirua Limited

Type: NZ Limited Company (Ltd)
9429034382578
NZBN
1747142
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical address used since 05 Apr 2019

Takirua Limited, a registered company, was registered on 20 Dec 2005. 9429034382578 is the business number it was issued. This company has been managed by 2 directors: Michael Shannon Holmes - an active director whose contract began on 20 Dec 2005,
Lisa Jane Smith - an active director whose contract began on 20 Dec 2005.
Last updated on 24 Nov 2021, BizDb's data contains detailed information about 1 address: Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Takirua Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up until 05 Apr 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 05 Apr 2019

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 16 Feb 2006 to 27 May 2016

Address: Middleton Holland & Associates Limited, Level 1, 20 Link Drive, Wairau Park, North Shore City

Registered & physical address used from 20 Dec 2005 to 16 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 15 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Michael Shannon Holmes Te Atatu Peninsula
Waitakere
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lisa Jane Smith Te Atatu Peninsula
Waitakere
0610
New Zealand
Directors

Michael Shannon Holmes - Director

Appointment date: 20 Dec 2005

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Jan 2020

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 21 Feb 2011


Lisa Jane Smith - Director

Appointment date: 20 Dec 2005

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 30 Jan 2020

Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand

Address used since 21 Feb 2011

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