Takapuna Retail Limited, a removed company, was incorporated on 13 Jul 2010. 9429031465458 is the number it was issued. The company has been run by 5 directors: Nicholas Aaron Paterson - an active director whose contract started on 30 May 2014,
Jonathan Laurie Buckley - an active director whose contract started on 25 Jun 2018,
Grant Rawlinson - an inactive director whose contract started on 13 Jul 2010 and was terminated on 08 Jun 2018,
John Campbell Mcjorrow - an inactive director whose contract started on 13 Dec 2010 and was terminated on 30 May 2014,
Mark Timothy Gumbrell - an inactive director whose contract started on 13 Jul 2010 and was terminated on 15 Dec 2010.
Updated on 29 Jan 2024, the BizDb data contains detailed information about 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (category: physical, registered).
Takapuna Retail Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their registered address up to 26 Jul 2021.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40%). Finally we have the third share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Sep 2015 to 26 Jul 2021
Address: 8 Antares Place, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 14 Oct 2014 to 01 Sep 2015
Address: 133 Sunnybrae Road, Hillcrest, North Shore City, 0627 New Zealand
Registered & physical address used from 13 Jul 2010 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 18 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
08 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 |
545a Parnell Road Parnell, Auckland 1052 New Zealand |
08 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Owens, Robin |
Rd 1 Kaukapakapa 0871 New Zealand |
08 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null New Zealand |
08 Jul 2014 - 28 Jun 2018 |
| Individual | Rawlinson, Grant |
Devonport North Shore City 0624 New Zealand |
13 Jul 2010 - 28 Jun 2018 |
| Entity | Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null New Zealand |
08 Jul 2014 - 28 Jun 2018 |
| Individual | Gumbrell, Mark Timothy |
Saint Heliers Auckland 1071 New Zealand |
13 Jul 2010 - 13 Jan 2011 |
| Individual | Mcjorrow, John Campbell |
Torbay Auckland 0630 New Zealand |
13 Jan 2011 - 08 Jul 2014 |
| Individual | Rawlinson, Karen Jane |
Devonport Auckland 0624 New Zealand |
08 Jul 2014 - 28 Jun 2018 |
| Director | John Campbell Mcjorrow |
Torbay Auckland 0630 New Zealand |
13 Jan 2011 - 08 Jul 2014 |
| Individual | Rawlinson, Karen Jane |
Devonport Auckland 0624 New Zealand |
08 Jul 2014 - 28 Jun 2018 |
| Director | Mark Timothy Gumbrell |
Saint Heliers Auckland 1071 New Zealand |
13 Jul 2010 - 13 Jan 2011 |
Nicholas Aaron Paterson - Director
Appointment date: 30 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2016
Jonathan Laurie Buckley - Director
Appointment date: 25 Jun 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 25 Jun 2018
Grant Rawlinson - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 08 Jun 2018
Address: Devonport, North Shore City, 0624 New Zealand
John Campbell Mcjorrow - Director (Inactive)
Appointment date: 13 Dec 2010
Termination date: 30 May 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Oct 2013
Mark Timothy Gumbrell - Director (Inactive)
Appointment date: 13 Jul 2010
Termination date: 15 Dec 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 13 Jul 2010
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