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Takanini Developments Limited

Type: NZ Limited Company (Ltd)
9429040585956
NZBN
80491
Company Number
Registered
Company Status
Current address
Robertson Bixley Ltd
33 Coles Crescent
Papakura 2110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 25 Oct 2011
33 Coles Crescent
Papakura 2110
New Zealand
Registered & physical & service address used since 02 Nov 2011

Takanini Developments Limited, a registered company, was started on 06 Nov 1970. 9429040585956 is the NZ business identifier it was issued. This company has been managed by 3 directors: Eric Raymond Lawson - an active director whose contract started on 07 Nov 1989,
Russell Alan Bixley - an inactive director whose contract started on 30 Apr 1997 and was terminated on 10 Nov 1999,
Dennis Robert Chaplin - an inactive director whose contract started on 07 Nov 1989 and was terminated on 30 Apr 1997.
Updated on 28 May 2025, BizDb's data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: registered, physical).
Takanini Developments Limited had been using Roselands Shopping Centre, 12/98 Great South Road, Papakura as their physical address up until 02 Nov 2011.
Past names used by the company, as we identified at BizDb, included: from 06 Nov 1970 to 09 Apr 2003 they were named Takanini Panel Beaters & Radiator Repairers Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address #1: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand

Physical & registered address used from 12 Oct 2011 to 02 Nov 2011

Address #2: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Physical address used from 29 Sep 2008 to 12 Oct 2011

Address #3: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 New Zealand

Registered address used from 29 Aug 2008 to 12 Oct 2011

Address #4: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 03 Dec 2007 to 29 Aug 2008

Address #5: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 03 Dec 2007 to 29 Sep 2008

Address #6: 1 St Floor A M P Bldg, Cnr Wood & East Sts, Papakura

Physical address used from 08 Dec 2001 to 08 Dec 2001

Address #7: 1 St Floor A M P Bldg, Cnr Wood & East Sts, Papakura

Registered address used from 08 Dec 2001 to 03 Dec 2007

Address #8: Robertson Bixley & Assoc, Cnr Wood & East Sts, Papakura

Physical address used from 08 Dec 2001 to 03 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) R B A Trustees (2023) Limited
Shareholder NZBN: 9429051419110
Papakura
Papakura
2110
New Zealand
Individual Jacobson, Darnell Papakura
Papakura
2110
New Zealand
Individual Lawson, Eric Raymond Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Lawson, Eric Raymond Papakura
Papakura
2110
New Zealand
Directors

Eric Raymond Lawson - Director

Appointment date: 07 Nov 1989

Address: Papakura, Papakura, 2110 New Zealand

Address used since 01 Nov 2015


Russell Alan Bixley - Director (Inactive)

Appointment date: 30 Apr 1997

Termination date: 10 Nov 1999

Address: R D 2, Pukekohe,

Address used since 30 Apr 1997


Dennis Robert Chaplin - Director (Inactive)

Appointment date: 07 Nov 1989

Termination date: 30 Apr 1997

Address: Papakura,

Address used since 07 Nov 1989

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