Took Limited, a registered company, was registered on 07 Mar 2017. 9429045997297 is the business number it was issued. This company has been supervised by 4 directors: John Richard James - an active director whose contract started on 07 Mar 2017,
Carl Rodger Coleman - an active director whose contract started on 07 Mar 2017,
Lynette Elizabeth James - an active director whose contract started on 07 Mar 2017,
Lynette Elizabeth Coleman - an active director whose contract started on 07 Mar 2017.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Williams Street, Taupo, Taupo, 3330 (types include: registered, physical).
Took Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their registered address until 20 May 2020.
A total of 60 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (33.33%). Lastly there is the third share allotment (20 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Registered address used from 07 Mar 2017 to 20 May 2020
Address #2: 1 Mark Wynd, Rd 3, Taupo, 3379 New Zealand
Physical address used from 07 Mar 2017 to 08 May 2020
Basic Financial info
Total number of Shares: 60
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Coleman, Carl Rodger |
Maunganamu Taupo 3379 New Zealand |
07 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | James, John Richard |
Taupo Taupo 3330 New Zealand |
07 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | James, Lynette Elizabeth |
Taupo Taupo 3330 New Zealand |
29 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Coleman, Lynette Elizabeth |
Rd 3 Taupo 3379 New Zealand |
07 Mar 2017 - 29 Apr 2019 |
John Richard James - Director
Appointment date: 07 Mar 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 Apr 2020
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 07 Mar 2017
Carl Rodger Coleman - Director
Appointment date: 07 Mar 2017
Address: Maunganamu, Taupo, 3379 New Zealand
Address used since 07 Mar 2017
Lynette Elizabeth James - Director
Appointment date: 07 Mar 2017
Address: Taupo, Taupo, 3330 New Zealand
Address used since 30 Apr 2020
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 07 Mar 2017
Lynette Elizabeth Coleman - Director
Appointment date: 07 Mar 2017
Address: Rd 3, Taupo, 3379 New Zealand
Address used since 07 Mar 2017
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