Te Waikari A Takirau Limited, a registered company, was started on 28 Oct 1994. 9429038672552 is the number it was issued. This company has been managed by 4 directors: Eric Thompson - an active director whose contract began on 14 Sep 2009,
Andrea Thompson - an inactive director whose contract began on 13 Dec 2013 and was terminated on 09 Apr 2024,
Murray George Allott - an inactive director whose contract began on 25 Oct 2006 and was terminated on 14 Sep 2009,
Rangi Mary Waikari - an inactive director whose contract began on 28 Oct 1994 and was terminated on 25 Oct 2006.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
Te Waikari A Takirau Limited had been using 29 Kings Crescent, Hutt Central, Lower Hutt as their physical address up until 02 Aug 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 31 Jan 2013 to 02 Aug 2016
Address: 71 Dudley Street, Lower Hutt New Zealand
Registered & physical address used from 21 Oct 2008 to 31 Jan 2013
Address: C/-murray G Allott, 111 Bealey Avenue, Christchurch
Registered & physical address used from 16 Nov 2006 to 21 Oct 2008
Address: 71 Dudley Street, Lower Hutt
Physical & registered address used from 30 Mar 2006 to 16 Nov 2006
Address: 75 The Esplanade, Level 5, Petone
Registered & physical address used from 05 Aug 2002 to 30 Mar 2006
Address: 653 Fergusson Drive, Upper Hutt
Physical address used from 24 Dec 1997 to 05 Aug 2002
Address: Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington
Physical address used from 24 Dec 1997 to 24 Dec 1997
Address: Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington
Registered address used from 30 Nov 1997 to 05 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Thompson, Andrea |
Rd 1 Upper Hutt 5371 New Zealand |
13 Oct 2014 - |
Director | Thompson, Andrea |
Rd 1 Upper Hutt 5371 New Zealand |
13 Oct 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thompson, Eric |
Trentham Upper Hutt 5018 New Zealand |
13 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulholland, Willaim Ross |
Days Bay Eastbourne, Wellington |
28 Oct 1994 - 13 Oct 2014 |
Individual | Waikari, Rangi Mary |
Upper Hutt |
28 Oct 1994 - 13 Oct 2014 |
Eric Thompson - Director
Appointment date: 14 Sep 2009
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 15 Sep 2009
Andrea Thompson - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 09 Apr 2024
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 04 Aug 2021
Address: Kelson, Lower Hutt, 5010 New Zealand
Address used since 13 Dec 2013
Murray George Allott - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 14 Sep 2009
Address: Fendalton, Christchurch,
Address used since 25 Oct 2006
Rangi Mary Waikari - Director (Inactive)
Appointment date: 28 Oct 1994
Termination date: 25 Oct 2006
Address: Upper Hutt,
Address used since 28 Oct 1994
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