Takanini Country Cafe Limited was started on 17 Nov 2014 and issued an NZ business identifier of 9429041500576. This registered LTD company has been managed by 3 directors: Mark Scott - an active director whose contract started on 17 Nov 2014,
John Palino - an active director whose contract started on 19 Nov 2014,
Donald Wong - an inactive director whose contract started on 19 Nov 2014 and was terminated on 12 Oct 2015.
As stated in our data (updated on 04 Apr 2024), the company uses 1 address: 25 Livingstone Street, Westmere, Auckland, 1022 (category: physical, registered).
Until 11 Jun 2018, Takanini Country Cafe Limited had been using 88 Paice Avenue, Sandringham, Auckland as their physical address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 660 shares are held by 1 entity, namely:
Palino, John (an individual) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 45% shares (exactly 540 shares) and includes
Scott, Mark - located at Sandringham, Auckland. Takanini Country Cafe Limited is classified as "Cafe operation" (ANZSIC H451110).
Previous address
Address: 88 Paice Avenue, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 17 Nov 2014 to 11 Jun 2018
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 31 May 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 660 | |||
Individual | Palino, John |
Kohimarama Auckland 1071 New Zealand |
17 Nov 2014 - |
Shares Allocation #2 Number of Shares: 540 | |||
Individual | Scott, Mark |
Sandringham Auckland 1025 New Zealand |
17 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Donald |
Mount Roskill Auckland 1041 New Zealand |
14 Apr 2015 - 15 Oct 2015 |
Director | Donald Wong |
Mount Roskill Auckland 1041 New Zealand |
14 Apr 2015 - 15 Oct 2015 |
Mark Scott - Director
Appointment date: 17 Nov 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 31 May 2018
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 17 Nov 2014
John Palino - Director
Appointment date: 19 Nov 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Nov 2014
Donald Wong - Director (Inactive)
Appointment date: 19 Nov 2014
Termination date: 12 Oct 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Apr 2015
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