Takata Lands Limited

Type: NZ Limited Company (Ltd)

9429038705502
NZBN

626094
Company Number

Registered
Company Status

Current address

24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 30 Mar 2016

Last updated: 07 Jun 2025

Takata Lands Limited, a registered company, was incorporated on 30 Aug 1993. 9429038705502 is the number it was issued. The company has been managed by 4 directors: Gary James Herbert Rooney - an active director whose contract started on 09 Dec 1993,
Kevin O'connell - an active director whose contract started on 09 Dec 1993,
Simon James Dorman - an inactive director whose contract started on 30 Aug 1993 and was terminated on 09 Dec 1993,
James Leybourne Douglas Wallace - an inactive director whose contract started on 30 Aug 1993 and was terminated on 09 Dec 1993.
Updated on 07 Jun 2025, our data contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Takata Lands Limited had been using 43 York Street, Seaview, Timaru as their registered address up until 30 Mar 2016.
A total of 1000 shares are allocated to 14 shareholders (11 groups). The first group includes 50 shares (5%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 100 shares (10%). Finally we have the third share allocation (70 shares 7%) made up of 2 entities.

Addresses

Previous addresses

Address: 43 York Street, Seaview, Timaru, 7910 New Zealand

Registered & physical address used from 06 May 2015 to 30 Mar 2016

Address: C/- Mcfarlane Hornsey Simpson, Corner Stafford And Sefton Streets, Timaru

Registered & physical address used from 12 Jun 2000 to 12 Jun 2000

Address: 338 Stafford St, Timaru New Zealand

Registered & physical address used from 12 Jun 2000 to 06 May 2015

Address: C/- Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Streets, Timaru

Physical & registered address used from 09 May 2000 to 12 Jun 2000

Address: Cnr Sefton & Stafford Streets, Timaru

Registered address used from 25 Jun 1997 to 09 May 2000

Address: Cnr Sefton & Stafford Streets, Timaru

Registered address used from 14 May 1997 to 25 Jun 1997

Address: 12 The Terrace, Timaru

Registered address used from 05 May 1994 to 14 May 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2025

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 50
Individual	Oconnell, Peter John	Timaru	30 Aug 1993 -
Shares Allocation #2 Number of Shares: 100
Individual	Laurie, Gail Carolyn	Waimate	30 Aug 1993 -
Individual	Laurie, Allan Cecil	Waimate	30 Aug 1993 -
Shares Allocation #3 Number of Shares: 70
Individual	Hyland, Gail Helen	Musselborough	30 Aug 1993 -
Individual	Hyland, Patrick Ross	Musselborough Dunedin	30 Aug 1993 -
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company)	The Burren Forestry Limited Shareholder NZBN: 9429038554711	Timaru Timaru 7910 New Zealand	18 Mar 2016 -
Shares Allocation #5 Number of Shares: 150
Individual	O Connell, Barbara Ann	Timaru	30 Aug 1993 -
Shares Allocation #6 Number of Shares: 100
Individual	O Connell, Kevin	Timaru	30 Aug 1993 -
Shares Allocation #7 Number of Shares: 100
Individual	Morrison, Jeffrey Williams John	Roslyn Dunedin	30 Aug 1993 -
Shares Allocation #8 Number of Shares: 100
Other (Other)	Otoma Holdings Limited	24 The Terrace Timaru 7910 New Zealand	30 Aug 1993 -
Shares Allocation #9 Number of Shares: 100
Individual	Joyce, Peter	Rd 2 Piha 0772 New Zealand	09 May 2018 -
Shares Allocation #10 Number of Shares: 100
Individual	Bourke, P G	R D 32 Opunake	30 Aug 1993 -
Individual	Bourke, B M	R D 32 Opunake	30 Aug 1993 -
Shares Allocation #11 Number of Shares: 30
Individual	Rooney, Gary James Herbert	R D 10 Waimate New Zealand	30 Aug 1993 -