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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wells, Steven |
Bucklands Beach Auckland 2014 New Zealand |
04 Apr 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wells, Terri Anne |
Bucklands Beach Auckland 2014 New Zealand |
04 Apr 2024 - |
Shares Allocation #3 Number of Shares: 450 | |||
Individual | Wells, Dianne Elizabeth |
Bucklands Beach Auckland |
28 Sep 2000 - |
Shares Allocation #4 Number of Shares: 450 | |||
Individual | Wells, Malcolm Allan |
Buckland Beach |
28 Sep 2000 - |
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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