Texas Takeaways Limited was started on 25 Nov 2013 and issued a number of 9429040981338. This registered LTD company has been run by 3 directors: Tui Sue Seymour - an active director whose contract began on 25 Nov 2013,
Raymond Tipuna - an active director whose contract began on 25 Nov 2013,
Whetu Marama Symphony Di Tipuna - an active director whose contract began on 01 Aug 2019.
According to our database (updated on 28 Feb 2024), this company registered 1 address: 6525 Matawai Road, Matawai, 4075 (types include: office, registered).
Until 23 Sep 2019, Texas Takeaways Limited had been using 6525 Matawai Road, Matawai as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Tipuna, Whetu Marama Symphony Di (a director) located at Matawai postcode 4075.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Seymour, Tui Sue - located at Matawai.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Tipuna, Raymond, located at Matawai (a director). Texas Takeaways Limited has been classified as "Fuel gas distribution - through mains system" (ANZSIC D270010).
Principal place of activity
6525 Matawai Road, Matawai, 4075 New Zealand
Previous addresses
Address #1: 6525 Matawai Road, Matawai, 4075 New Zealand
Physical & registered address used from 22 May 2019 to 23 Sep 2019
Address #2: 34a James Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 09 Jun 2017 to 22 May 2019
Address #3: 7 Prita Lane, Rd 1, Whakatane, 3191 New Zealand
Physical & registered address used from 25 Nov 2013 to 09 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Tipuna, Whetu Marama Symphony Di |
Matawai 4075 New Zealand |
18 Jun 2021 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Seymour, Tui Sue |
Matawai 4075 New Zealand |
25 Nov 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Tipuna, Raymond |
Matawai 4075 New Zealand |
25 Nov 2013 - |
Tui Sue Seymour - Director
Appointment date: 25 Nov 2013
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Nov 2014
Address: Matawai, 4075 New Zealand
Address used since 17 Dec 2018
Raymond Tipuna - Director
Appointment date: 25 Nov 2013
Address: Matawai, 4075 New Zealand
Address used since 28 Dec 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Nov 2014
Whetu Marama Symphony Di Tipuna - Director
Appointment date: 01 Aug 2019
Address: Matawai, 4075 New Zealand
Address used since 01 Aug 2019
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