Takanini Auto Service Centre Limited, a registered company, was started on 02 Mar 2005. 9429034912836 is the NZBN it was issued. The company has been managed by 2 directors: Hamish Blair Paton - an active director whose contract started on 02 Mar 2005,
Nathan James Coe - an inactive director whose contract started on 02 Mar 2005 and was terminated on 09 Mar 2009.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
Takanini Auto Service Centre Limited had been using Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 as their registered address up until 28 Sep 2012.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 4 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 New Zealand
Registered & physical address used from 26 Aug 2008 to 28 Sep 2012
Address: 311 Great South Road, Takanini
Registered & physical address used from 02 Mar 2005 to 26 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 31 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Bailie, Michael Allan |
Matua Tauranga 3110 New Zealand |
28 Nov 2022 - |
| Individual | Bailie, Linda Margaret |
Matua Tauranga 3110 New Zealand |
28 Nov 2022 - |
| Individual | Paton, Megan Leigh |
Paparimu Rd 3, Papakura 2583 New Zealand |
19 Mar 2009 - |
| Individual | Paton, Hamish Blair |
Paparimu Rd 3, Papakura 2583 New Zealand |
02 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Paton, Megan Leigh |
Paparimu Rd 3, Papakura 2583 New Zealand |
19 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Paton, Hamish Blair |
Paparimu Rd 3, Papakura 2583 New Zealand |
02 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coe, Nathan James |
St Heliers Bay |
02 Mar 2005 - 26 Feb 2009 |
Hamish Blair Paton - Director
Appointment date: 02 Mar 2005
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 01 Oct 2015
Nathan James Coe - Director (Inactive)
Appointment date: 02 Mar 2005
Termination date: 09 Mar 2009
Address: St Heliers Bay,
Address used since 25 Feb 2008
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