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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Michael Shannon Holmes |
Te Atatu Peninsula Waitakere 0610 New Zealand |
20 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lisa Jane Smith |
Te Atatu Peninsula Waitakere 0610 New Zealand |
20 Dec 2005 - |
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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