Takle Textiles Limited was registered on 25 Feb 1993 and issued a business number of 9429038873638. This registered LTD company has been supervised by 2 directors: Robert Kennedy Takle - an active director whose contract began on 25 Feb 1993,
Diana Mary Takle - an active director whose contract began on 25 Feb 1993.
According to BizDb's information (updated on 18 Mar 2024), this company registered 1 address: 14 Patuone Avenue, Devonport, Auckland, 0624 (type: registered, service).
Up until 16 Apr 2020, Takle Textiles Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 500 shares are held by 3 entities, namely:
Takle, Robert Kennedy (an individual) located at Gull Cottage, Devonport, Auckland postcode 0624,
Morton, John Shadlow (an individual) located at Takapuna, North Shore City postcode 0622,
Takle, Diana Mary (an individual) located at Cull Cottage, Devonport, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Takle, Robert Kennedy - located at Gull Cottage, Devonport, Auckland.
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 26 Nov 2019 to 16 Apr 2020
Address #2: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 11 Feb 2010 to 26 Nov 2019
Address #3: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 28 Nov 2006 to 11 Feb 2010
Address #4: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 22 Apr 2005 to 28 Nov 2006
Address #5: Fish & Hall, 221 Shaespeare Road, Takapuna, Auckland
Registered address used from 07 Nov 2000 to 22 Apr 2005
Address #6: C/- Alan R Hall, 221 Shakespeare Road, Takapuna
Physical address used from 30 Jun 1997 to 22 Apr 2005
Address #7: 18 Saltburn Rd, Milford, Auckland 9
Registered address used from 03 Feb 1995 to 07 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Takle, Robert Kennedy |
Gull Cottage, Devonport Auckland 0624 New Zealand |
25 Feb 1993 - |
| Individual | Morton, John Shadlow |
Takapuna North Shore City 0622 New Zealand |
31 Mar 2011 - |
| Individual | Takle, Diana Mary |
Cull Cottage, Devonport Auckland 0624 New Zealand |
25 Feb 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Takle, Robert Kennedy |
Gull Cottage, Devonport Auckland 0624 New Zealand |
25 Feb 1993 - |
Robert Kennedy Takle - Director
Appointment date: 25 Feb 1993
Address: Gull Cottage, Devonport, Auckland, 0624 New Zealand
Address used since 06 Dec 2011
Diana Mary Takle - Director
Appointment date: 25 Feb 1993
Address: Gull Cottage, Devonport, Auckland, 0624 New Zealand
Address used since 06 Dec 2011
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