Takanini Properties Limited, a registered company, was started on 04 Aug 1976. 9429040456461 is the NZ business number it was issued. The company has been supervised by 9 directors: Leanne Marie Day - an active director whose contract began on 22 Nov 2023,
Cameron John Ross - an active director whose contract began on 29 Nov 2023,
Steven Ian Ross - an active director whose contract began on 29 Nov 2023,
Michelle Nola Baskett - an active director whose contract began on 29 Nov 2023,
Ian Ruben Ross - an inactive director whose contract began on 28 Sep 1987 and was terminated on 04 Apr 2024.
Last updated on 17 May 2025, BizDb's database contains detailed information about 1 address: P.o. Box 202-215 Southgate, Takanini, Auckland, 2246 (type: postal, office).
Takanini Properties Limited had been using 7 The Forlong, Takanini, Auckland as their physical address until 04 Aug 2009.
A total of 3821496 shares are issued to 3 shareholders (2 groups). The first group consists of 3421721 shares (89.54 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 399775 shares (10.46 per cent).
Principal place of activity
Level 1, 219 Great South Road, Takanini, Auckland, 2112 New Zealand
Previous addresses
Address #1: 7 The Forlong, Takanini, Auckland
Physical address used from 30 Jun 1997 to 04 Aug 2009
Address #2: 1st Floor Block B, Cnr Rosscommon Rd And Palmers Rd, Clendon Town Centre
Registered address used from 14 Mar 1994 to 04 Aug 2009
Basic Financial info
Total number of Shares: 3821496
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3421721 | |||
| Entity (NZ Limited Company) | Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 |
Takanini Auckland Null 2112 New Zealand |
02 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 399775 | |||
| Individual | Hill, Robert Wayne |
Saint Marys Bay Auckland 1011 New Zealand |
18 Sep 2012 - |
| Individual | Torrens, Janet Olga |
19 Eyre Street Whitianga 3542 New Zealand |
04 Aug 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Watson, Richard Arthur |
Takanini Auckland, (b Shares) |
04 Aug 1976 - 21 Dec 2010 |
| Individual | Cooper, Selwyn James |
Manurewa Manukau 2102 New Zealand |
21 Dec 2010 - 02 Apr 2013 |
| Individual | Ross, James Cameron |
Takanini Auckland, (b Shares) |
04 Aug 1976 - 23 Aug 2011 |
| Individual | Ross, Ian Ruben |
Rd 1 Papakura 2580 New Zealand |
04 Aug 1976 - 02 Apr 2013 |
| Individual | Robertson, Selwyn Bryce |
Karaka Rd 2 Drury Auckland, 2578 New Zealand |
04 Aug 1976 - 02 Apr 2013 |
| Individual | Ross, James Cameron |
Clevedon Rd 2 Auckland, 2582 New Zealand |
04 Aug 1976 - 23 Aug 2011 |
| Individual | Ross, Ian Ruben |
Takanini Auckland, (b Shares) |
04 Aug 1976 - 02 Apr 2013 |
| Individual | Ross, Una Olive |
Manurewa Auckland, (a Shares) |
04 Aug 1976 - 26 Jan 2011 |
Ultimate Holding Company
Leanne Marie Day - Director
Appointment date: 22 Nov 2023
Address: Karikari Peninsula, 0483 New Zealand
Address used since 22 Nov 2023
Cameron John Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2023
Steven Ian Ross - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Michelle Nola Baskett - Director
Appointment date: 29 Nov 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 29 Nov 2023
Ian Ruben Ross - Director (Inactive)
Appointment date: 28 Sep 1987
Termination date: 04 Apr 2024
Address: Karaka, Papakura, 2113 New Zealand
Address used since 06 Nov 2017
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Feb 2013
James Cameron Ross - Director (Inactive)
Appointment date: 28 Sep 1987
Termination date: 04 Apr 2024
Address: Clevedon, Auckland, 2582 New Zealand
Address used since 03 May 2016
Robert Ross - Director (Inactive)
Appointment date: 28 Sep 1987
Termination date: 01 Sep 2002
Address: Takanini,
Address used since 28 Sep 1987
Una Olive Ross - Director (Inactive)
Appointment date: 28 Sep 1987
Termination date: 05 Nov 1997
Address: Manurewa,
Address used since 28 Sep 1987
Christine Mary Carr - Director (Inactive)
Appointment date: 28 Dec 1994
Termination date: 05 Nov 1997
Address: Castor Bay,
Address used since 28 Dec 1994
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