Takahe Trustees Limited was registered on 25 Nov 2009 and issued an NZ business identifier of 9429031760973. This registered LTD company has been supervised by 3 directors: Heather Anne Heazlewood - an active director whose contract began on 03 Jan 2015,
Garry Albert Muir - an inactive director whose contract began on 25 Nov 2009 and was terminated on 03 Jan 2015,
Keith Brett Hetherington - an inactive director whose contract began on 25 Nov 2009 and was terminated on 15 Oct 2013.
As stated in BizDb's data (updated on 05 Apr 2024), this company filed 1 address: 48C Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 (category: registered, physical).
Up to 28 Sep 2021, Takahe Trustees Limited had been using 29 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Heazlewood, Heather Anne (a director) located at Kerikeri, Kerikeri postcode 0230. Takahe Trustees Limited is classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: 29 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 12 Mar 2020 to 28 Sep 2021
Address: 69 Te Rangitautahanga Road, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 28 Oct 2014 to 12 Mar 2020
Address: 15 Hawaiian Parade, Arkles Bay, Auckland, 0932 New Zealand
Registered & physical address used from 08 May 2013 to 28 Oct 2014
Address: Suite B1/2, 177 Parnell Road, Parnell, Auckland New Zealand
Registered & physical address used from 25 Nov 2009 to 08 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Heazlewood, Heather Anne |
Kerikeri Kerikeri 0230 New Zealand |
02 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Muir, Garry Albert |
Auckland Central Auckland 1010 New Zealand |
25 Nov 2009 - 03 Dec 2014 |
Individual | Muir-fong, Sum |
Ngau Tau Kok Rd Kowloon 0000 Hong Kong SAR China |
03 Dec 2014 - 02 Dec 2019 |
Individual | Hetherington, Keith Brett |
Remuera Auckland 1050 New Zealand |
25 Nov 2009 - 11 Dec 2016 |
Heather Anne Heazlewood - Director
Appointment date: 03 Jan 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Sep 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 03 Jan 2015
Garry Albert Muir - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 03 Jan 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 May 2012
Keith Brett Hetherington - Director (Inactive)
Appointment date: 25 Nov 2009
Termination date: 15 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2011
Turangi Te Kohanga Reo Trust
2 Mawake Place
Cni Skips Limited
14 Tureiti Place
Parent Support Group Tuwharetoa Cadet Unit Turangi Trust
73 Tureiti Place
Abello Investments Pty. Ltd.
24 Tureiti Place
Backyard Tours Limited
31 Takinga Street
Caskey Electrical Limited
47 Tureiti Place
Fats Trustee Company Limited
47 Parekawa Drive
Hayes Family Trustees Limited
17 Kamahi Terrace
Mayfair Trustee Services Limited
15 Ringakapo Street
Pm Family Trustee Limited
69 Te Rangitautahanga Road
Romai Trustee Limited
140 Parekawa Drive
Takataraka Trustees Limited
Kaimanawa House