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Takanini Retailers Limited

Type: NZ Limited Company (Ltd)
9429037120429
NZBN
1082076
Company Number
Registered
Company Status
Current address
1/71 Mcleans Road
Buckland Beach
Auckland New Zealand
Physical & service address used since 09 Jun 2009
1/71 Mcleans Road
Bucklands Beach
Auckland New Zealand
Registered address used since 09 Jun 2009

Takanini Retailers Limited, a registered company, was started on 28 Sep 2000. 9429037120429 is the business number it was issued. This company has been managed by 3 directors: Malcolm Allan Wells - an active director whose contract began on 28 Sep 2000,
Dianne Elizabeth Wells - an active director whose contract began on 28 Sep 2000,
Richard Thomas Salisbury - an inactive director whose contract began on 28 Sep 2000 and was terminated on 28 Sep 2000.
Updated on 06 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 1/71 Mcleans Road, Buckland Beach, Auckland (physical address),
1/71 Mcleans Road, Bucklands Beach, Auckland (registered address),
1/71 Mcleans Road, Buckland Beach, Auckland (service address).
Takanini Retailers Limited had been using Business Like Limited, 38C Cavendish Drive, Manukau City as their physical address until 09 Jun 2009.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 50 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally there is the third share allotment (450 shares 45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Business Like Limited, 38c Cavendish Drive, Manukau City

Physical & registered address used from 11 Jul 2007 to 09 Jun 2009

Address #2: Business Like, 38c Cavendish Drive, Manukau City, Auckland

Registered address used from 15 Jul 2002 to 11 Jul 2007

Address #3: Business - Like, 38c Cavendish Drive, Manukau City, Auckland

Physical address used from 15 Jul 2002 to 11 Jul 2007

Address #4: C/- Business - Like, 11g Ryan Place, Manukau City, Auckland

Physical address used from 16 Jul 2001 to 15 Jul 2002

Address #5: Business-like, 16a Ryan Place, Manukau City

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #6: Business-like, 16a Ryan Place, Manukau City

Registered address used from 16 Jul 2001 to 15 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wells, Steven Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wells, Terri Anne Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 450
Individual Wells, Dianne Elizabeth Bucklands Beach
Auckland
Shares Allocation #4 Number of Shares: 450
Individual Wells, Malcolm Allan Buckland Beach
Directors

Malcolm Allan Wells - Director

Appointment date: 28 Sep 2000

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 17 Mar 2020

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 01 May 2016


Dianne Elizabeth Wells - Director

Appointment date: 28 Sep 2000

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 17 Mar 2020

Address: Buckland Beach, Auckland, 2014 New Zealand

Address used since 01 May 2016


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 28 Sep 2000

Termination date: 28 Sep 2000

Address: New Plymouth,

Address used since 28 Sep 2000

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