Market City Takapuna Limited, a registered company, was registered on 05 Mar 1990. 9429039236852 is the number it was issued. "Hotel operation - mainly drinking place" (ANZSIC H452020) is how the company has been classified. The company has been managed by 3 directors: Victor Wayne Hill - an active director whose contract began on 05 Mar 1990,
Linda Maria Hill - an active director whose contract began on 12 Feb 2024,
Karen Joy Hill - an inactive director whose contract began on 05 Mar 1990 and was terminated on 19 Aug 1994.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Bank Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Market City Takapuna Limited had been using 94 Tauraroa Road, Rd 8, Whangarei as their registered address up until 15 Jun 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the next share allotment (998 shares 99.8%) made up of 1 entity.
Principal place of activity
2 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 94 Tauraroa Road, Rd 8, Whangarei, 0178 New Zealand
Registered & physical address used from 10 Jun 2011 to 15 Jun 2020
Address #2: 23 Rathbone Street, Whangarei New Zealand
Registered & physical address used from 05 Jul 1999 to 10 Jun 2011
Address #3: Market City Takapuna Ltd, 2 Bank Street, Whangarei
Physical address used from 05 Jul 1999 to 05 Jul 1999
Address #4: 42a Collingwood Street, Freemans Bay, Auckland
Registered address used from 05 Jul 1999 to 05 Jul 1999
Address #5: Market City Takapuna Ltd, 2 Bank Street, Whangarei
Registered address used from 14 Jul 1997 to 05 Jul 1999
Address #6: 42a Collingwood Street, Ponsonby
Registered address used from 20 Nov 1996 to 14 Jul 1997
Address #7: 67 Hurstmere Road, Takapuna
Registered address used from 09 Sep 1994 to 20 Nov 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hill, Linda Maria |
Rd 8 Maungakaramea 0178 New Zealand |
19 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carter, Karen Joy |
Te Puna Mount Manganui 3176 New Zealand |
01 Jun 2005 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Hill, Victor Wayne |
R D 8 Whangarei |
05 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cox, Linda Marie |
R D 8 Whangarei |
05 Mar 1990 - 19 Feb 2024 |
Individual | Carter, Karen Joy |
Wellington |
05 Mar 1990 - 01 Jun 2005 |
Victor Wayne Hill - Director
Appointment date: 05 Mar 1990
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 13 May 2010
Linda Maria Hill - Director
Appointment date: 12 Feb 2024
Address: Rd 8, Maungakaramea, 0178 New Zealand
Address used since 12 Feb 2024
Karen Joy Hill - Director (Inactive)
Appointment date: 05 Mar 1990
Termination date: 19 Aug 1994
Address: 32 Patteson Ave, Mission Bay,
Address used since 05 Mar 1990
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