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Take 4 Limited

Type: NZ Limited Company (Ltd)
9429034423448
NZBN
1731598
Company Number
Registered
Company Status
Current address
Martin Wakefield
26 Canon Street
Timaru
Shareregister & other (Address For Share Register) address used since 03 May 2006
Martin Wakefield
26 Canon Street
Timaru New Zealand
Physical & service & registered address used since 10 May 2006
81 Churchill Street
Kaikoura
Kaikoura 7300
New Zealand
Registered & service address used since 23 Aug 2023

Take 4 Limited, a registered company, was incorporated on 05 Dec 2005. 9429034423448 is the number it was issued. This company has been managed by 4 directors: Coral Lennell Thomas - an active director whose contract started on 05 Dec 2005,
Wayne John Thomas - an active director whose contract started on 05 Dec 2005,
Arlene Memory Brown - an inactive director whose contract started on 05 Dec 2005 and was terminated on 14 Sep 2006,
Algernon Joseph Ward Brown - an inactive director whose contract started on 05 Dec 2005 and was terminated on 14 Sep 2006.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 81 Churchill Street, Kaikoura, Kaikoura, 7300 (category: registered, service).
Take 4 Limited had been using 44 Churchill Street, Kaikoura 8280 as their physical address up until 10 May 2006.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous address

Address #1: 44 Churchill Street, Kaikoura 8280

Physical & registered address used from 05 Dec 2005 to 10 May 2006

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 20 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thomas, Coral Lennell Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Thomas, Wayne John Kaikoura
Kaikoura
7300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Algernon Joseph Ward 26 Canon Street
Timaru
Individual Brown, Arlene Memory 26 Canon Street
Timaru
Directors

Coral Lennell Thomas - Director

Appointment date: 05 Dec 2005

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 15 Nov 2017

Address: Timaru, 7910 New Zealand

Address used since 16 Nov 2015


Wayne John Thomas - Director

Appointment date: 05 Dec 2005

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 15 Nov 2017

Address: Timaru, 7910 New Zealand

Address used since 16 Nov 2015


Arlene Memory Brown - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 14 Sep 2006

Address: 26 Canon Street, Timaru,

Address used since 03 May 2006


Algernon Joseph Ward Brown - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 14 Sep 2006

Address: 26 Canon Street, Timaru,

Address used since 03 May 2006

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