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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6668 | |||
| Individual | Bickley, Andrea Mary |
Takaka 7110 New Zealand |
08 Mar 1950 - |
| Individual | Beatson, David Gordon |
Motueka 7120 New Zealand |
15 Mar 2010 - |
| Individual | Mcfadden, Nigel Alexander |
Richmond 7020 New Zealand |
15 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 6666 | |||
| Individual | Bickley, Adam |
Takaka 7110 New Zealand |
08 Mar 1950 - |
| Shares Allocation #3 Number of Shares: 6666 | |||
| Individual | Bickley, Andrea Mary |
Takaka 7110 New Zealand |
08 Mar 1950 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bickley, James William |
Takaka 7110 New Zealand |
15 Mar 2010 - 12 Apr 2024 |
| Individual | Bickley, James William |
Takaka |
08 Mar 1950 - 29 May 2008 |
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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