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Takanini Country Cafe Limited

Type: NZ Limited Company (Ltd)
9429041500576
NZBN
5502268
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
25 Livingstone Street
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 11 Jun 2018

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).

Addresses

Previous address

Address: 88 Paice Avenue, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 17 Nov 2014 to 11 Jun 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 660
Individual Palino, John Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 540
Individual Scott, Mark Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Donald Mount Roskill
Auckland
1041
New Zealand
Director Donald Wong Mount Roskill
Auckland
1041
New Zealand
Directors

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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