Ut Takapuna Limited was registered on 05 Aug 1999 and issued an NZ business number of 9429037521899. This registered LTD company has been managed by 7 directors: Jeremy Neil Shanahan - an active director whose contract began on 05 Aug 1999,
James Vincent Shanahan - an inactive director whose contract began on 05 Aug 1999 and was terminated on 31 Jul 2008,
Blair James Huston - an inactive director whose contract began on 01 Jan 2000 and was terminated on 31 Jul 2008,
Kevin George Weston - an inactive director whose contract began on 23 Jan 2004 and was terminated on 31 Jul 2008,
Janice Anne Huston - an inactive director whose contract began on 01 Jan 2000 and was terminated on 23 Jan 2004.
As stated in BizDb's database (updated on 23 Feb 2022), this company registered 1 address: 2 Northcroft Street, Takapuna, Auckland (types include: registered, physical).
Up to 13 Apr 2000, Ut Takapuna Limited had been using 2 Northcroft Street, Takapuna, Auckland as their registered address.
BizDb found other names used by this company: from 05 Aug 1999 to 14 Mar 2016 they were called United Travel Takapuna Limited.
A total of 240000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 120000 shares are held by 1 entity, namely:
Jeremy Shanahan (an individual) located at Devonport, Auckland.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 120000 shares) and includes
Katherine Palmer - located at Devonport, Auckland,
Jeremy Shanahan - located at Devonport, Auckland,
Christopher Davis - located at Devonport, Auckland.
Previous address
Address #1: 2 Northcroft Street, Takapuna, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 240000
Annual return filing month: May
Annual return last filed: 24 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 120000 | |||
| Individual | Jeremy Neil Shanahan |
Devonport Auckland |
05 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 120000 | |||
| Individual | Katherine Jane Palmer |
Devonport Auckland New Zealand |
18 Sep 2008 - |
| Individual | Jeremy Neil Shanahan |
Devonport Auckland |
05 Aug 1999 - |
| Individual | Christopher John Davis |
Devonport Auckland New Zealand |
18 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Executive Travel Limited Shareholder NZBN: 9429038906787 Company Number: 568921 |
05 Aug 1999 - 01 Aug 2008 | |
| Entity | Executive Travel Limited Shareholder NZBN: 9429038906787 Company Number: 568921 |
05 Aug 1999 - 01 Aug 2008 |
Jeremy Neil Shanahan - Director
Appointment date: 05 Aug 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 May 2016
James Vincent Shanahan - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 31 Jul 2008
Address: Takapuna, Auckland,
Address used since 05 Aug 1999
Blair James Huston - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 31 Jul 2008
Address: Ponsonby, Auckland 1001,
Address used since 30 Jul 2007
Kevin George Weston - Director (Inactive)
Appointment date: 23 Jan 2004
Termination date: 31 Jul 2008
Address: Remuera, Auckland,
Address used since 08 Jul 2007
Janice Anne Huston - Director (Inactive)
Appointment date: 01 Jan 2000
Termination date: 23 Jan 2004
Address: Remuera, Auckland,
Address used since 01 Jan 2000
Barry Francis Fenton - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 01 Jan 2000
Address: Parnell, Auckland,
Address used since 05 Aug 1999
Ian Ross Mcindoe - Director (Inactive)
Appointment date: 05 Aug 1999
Termination date: 01 Jan 2000
Address: Remuera, Auckland,
Address used since 05 Aug 1999
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