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%).
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
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 | Period |
|---|---|---|---|
| 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 |
14 Apr 2025 - |
| Individual | Jacobson, Darnell |
Papakura Papakura 2110 New Zealand |
14 Apr 2025 - |
| Individual | Lawson, Eric Raymond |
Papakura Papakura 2110 New Zealand |
06 Nov 1970 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Lawson, Eric Raymond |
Papakura Papakura 2110 New Zealand |
06 Nov 1970 - |
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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