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Takanini Feeds Limited

Type: NZ Limited Company (Ltd)
9429039511775
NZBN
373796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F331910
Industry classification code
Feed Wholesaling
Industry classification description
Current address
8a Lifford Place
Mount Roskill
Auckland 1041
New Zealand
Registered & physical address used since 03 Dec 2014
111 Lyons Road
Rd 1
Mangatawhiri 2471
New Zealand
Postal & office & delivery address used since 05 Mar 2020
Suite 6, 182 Great South Road
Papakura
Auckland 2110
New Zealand
Service address used since 28 Nov 2022

Takanini Feeds Limited, a registered company, was started on 05 Jan 1988. 9429039511775 is the New Zealand Business Number it was issued. "Feed wholesaling" (ANZSIC F331910) is how the company is classified. This company has been run by 6 directors: Neil Burndred - an active director whose contract began on 05 Jan 1988,
Paul Andrew Sheffield - an inactive director whose contract began on 25 May 2007 and was terminated on 20 Jan 2017,
Peter Campbell Sheffield - an inactive director whose contract began on 20 Oct 2000 and was terminated on 25 May 2007,
Bryan Leonard Newberry - an inactive director whose contract began on 01 Apr 1993 and was terminated on 20 Oct 2000,
David Ronald Little - an inactive director whose contract began on 05 Jan 1988 and was terminated on 01 Apr 1993.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Suite 6, 182 Great South Road, Papakura, Auckland, 2110 (category: postal, office).
Takanini Feeds Limited had been using Level 15 West Plaza, 1-3 Albert Street, Auckland as their registered address up to 03 Dec 2014.
Former names for the company, as we identified at BizDb, included: from 05 Jan 1988 to 13 Sep 2005 they were called Takanini Racing and Stock Feeds Limited.
A total of 78000 shares are allocated to 2 shareholders (2 groups). The first group includes 1560 shares (2%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1560 shares (2%).

Addresses

Other active addresses

Address #4: Suite 6, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Postal & office & delivery address used from 10 Mar 2023

Principal place of activity

111 Lyons Road, Rd 1, Mangatawhiri, 2471 New Zealand


Previous addresses

Address #1: Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 03 Dec 2014

Address #2: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Registered & physical address used from 04 Apr 2011 to 16 Jul 2014

Address #3: C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 New Zealand

Physical & registered address used from 01 Apr 2011 to 04 Apr 2011

Address #4: Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Physical address used from 19 Feb 2009 to 01 Apr 2011

Address #5: Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland New Zealand

Registered address used from 19 Feb 2009 to 01 Apr 2011

Address #6: C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 28 Jan 2008 to 19 Feb 2009

Address #7: C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland

Registered & physical address used from 14 Aug 2007 to 28 Jan 2008

Address #8: 192 Airfield Road, Takanini

Physical address used from 30 Jun 1997 to 14 Aug 2007

Address #9: 182 Great South Road, Takanini, Auckland

Registered address used from 14 Aug 1991 to 14 Aug 2007

Contact info
64 0800 225333
10 Mar 2023
64 9 2999786
05 Mar 2020 Phone
info@takaninifeeds.co.nz
05 Mar 2020 Email
www.takaninifeeds.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 78000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1560
Individual Burndred, Neil Rd 4
Papakura
2584
New Zealand
Shares Allocation #3 Number of Shares: 1560
Individual Burndred, Joan Marrion Rd 4
Papakura
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burndred Trustees Limited
Shareholder NZBN: 9429036360048
Company Number: 1234593
Entity Sheffield Trustees Limited
Shareholder NZBN: 9429036357208
Company Number: 1234861
Entity Burndred Trustees Limited
Shareholder NZBN: 9429036360048
Company Number: 1234593
Mount Roskill
Auckland
1041
New Zealand
Entity Sheffield Trustees Limited
Shareholder NZBN: 9429036357208
Company Number: 1234861
Individual Sheffield, Peter Campbell Rd 5
Papakura
Entity Burndred Trustees Limited
Shareholder NZBN: 9429036360048
Company Number: 1234593
Mount Roskill
Auckland
1041
New Zealand
Entity Sheffield Trustees Limited
Shareholder NZBN: 9429036357208
Company Number: 1234861
Individual Sheffield, Doreen Ethne Rd 5
Papakura
2585
New Zealand
Directors

Neil Burndred - Director

Appointment date: 05 Jan 1988

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 06 Nov 2015


Paul Andrew Sheffield - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 20 Jan 2017

Address: Rd 1, Papakura, Auckland, 2580 New Zealand

Address used since 25 May 2007


Peter Campbell Sheffield - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 25 May 2007

Address: Rd 5, Papakura,

Address used since 20 Oct 2000


Bryan Leonard Newberry - Director (Inactive)

Appointment date: 01 Apr 1993

Termination date: 20 Oct 2000

Address: Clevedon,

Address used since 01 Apr 1993


David Ronald Little - Director (Inactive)

Appointment date: 05 Jan 1988

Termination date: 01 Apr 1993

Address: Clevedon,

Address used since 05 Jan 1988


Alister William Cox - Director (Inactive)

Appointment date: 05 Jan 1988

Termination date: 21 Nov 1990

Address: Papakura,

Address used since 05 Jan 1988

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