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Takaka Service Station Limited

Type: NZ Limited Company (Ltd)
9429040196121
NZBN
166776
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered address used since 04 Jul 2012
187 Bridge Street
Nelson 7010
New Zealand
Physical & service address used since 04 Jul 2012

Takaka Service Station Limited, a registered company, was registered on 08 Mar 1950. 9429040196121 is the NZ business number it was issued. The company has been supervised by 4 directors: Andrea Mary Bickley - an active director whose contract began on 31 Oct 1990,
James William Bickley - an inactive director whose contract began on 08 Mar 1950 and was terminated on 29 Nov 2023,
Adam Bickley - an inactive director whose contract began on 31 Oct 1990 and was terminated on 10 Apr 2017,
Thomas Carrol Bickley - an inactive director whose contract began on 08 Mar 1950 and was terminated on 14 Feb 1997.
Last updated on 12 May 2025, our data contains detailed information about 2 addresses this company uses, namely: 29 Wallace Street, Motueka, 7120 (registered address),
187 Bridge Street, Nelson, 7010 (physical address),
187 Bridge Street, Nelson, 7010 (service address).
Takaka Service Station Limited had been using C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson as their physical address until 04 Jul 2012.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group includes 6668 shares (33.34%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 6666 shares (33.33%). Lastly there is the 3rd share allocation (6666 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson, 7010 New Zealand

Physical address used from 09 May 2012 to 04 Jul 2012

Address #2: C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson, 7010 New Zealand

Physical address used from 09 Mar 2012 to 09 May 2012

Address #3: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered address used from 21 Jun 2007 to 04 Jul 2012

Address #4: C/- Milnes & Lockhart, 29 Wallace Street, Motueka

Registered address used from 04 Aug 1998 to 21 Jun 2007

Address #5: C/- Mcfadden Mcmeekan Phillips, Solicitors, 1st Floor, 14 New Street, Motueka New Zealand

Physical address used from 04 Aug 1998 to 09 Mar 2012

Address #6: 155 High Street, Motueka

Registered address used from 14 Jun 1993 to 04 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 20 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6668
Individual Bickley, Andrea Mary Takaka
7110
New Zealand
Individual Beatson, David Gordon Motueka
7120
New Zealand
Individual Mcfadden, Nigel Alexander Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 6666
Individual Bickley, Adam Takaka
7110
New Zealand
Shares Allocation #3 Number of Shares: 6666
Individual Bickley, Andrea Mary Takaka
7110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bickley, James William Takaka
7110
New Zealand
Individual Bickley, James William Takaka
Directors

Andrea Mary Bickley - Director

Appointment date: 31 Oct 1990

Address: Takaka, 7110 New Zealand

Address used since 09 Jun 2015


James William Bickley - Director (Inactive)

Appointment date: 08 Mar 1950

Termination date: 29 Nov 2023

Address: Takaka, 7110 New Zealand

Address used since 09 Jun 2015


Adam Bickley - Director (Inactive)

Appointment date: 31 Oct 1990

Termination date: 10 Apr 2017

Address: Takaka, 7110 New Zealand

Address used since 09 Jun 2015


Thomas Carrol Bickley - Director (Inactive)

Appointment date: 08 Mar 1950

Termination date: 14 Feb 1997

Address: Takaka,

Address used since 08 Mar 1950

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