General information
Takanini Care (2013) Limited
Type: NZ Limited Company (Ltd)9429030406759
New Zealand Business Number
4168458
Company Number
Registered
Company Status
Takanini Care (2013) Limited (issued an NZBN of 9429030406759) was launched on 13 Dec 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 03 Mar 2020. 9150 shares are issued to 32 shareholders who belong to 31 shareholder groups. The first group includes 1 entity and holds 300 shares (3.28% of shares), namely:
Shand, David Allan Douglas (an individual) located at R D 1, Drury postcode 2577. As far as the second group is concerned, a total of 1 shareholder holds 3.28% of all shares (exactly 300 shares); it includes
Eason, Hilary De Bazille (an individual) - located at Onehunga, Auckland. The 3rd group of shareholders, share allocation (300 shares, 3.28%) belongs to 1 entity, namely:
Tuyay, Amelia, located at The Gardens, Auckland (an individual). The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 03 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melanie Abernethy
Freemans Bay, Auckland, 1011
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - current |
|
Richard Kenner
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Aug 2018
Rd 5, Papakura, 2585
Address used since 19 Jan 2015 |
Director | 13 Dec 2012 - 09 Mar 2022 |
|
Denis Robert King
Epsom, Auckland, 1023
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 09 Mar 2022 |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - 03 Feb 2022 |
|
Sang Ung Kim
Glendowie, Auckland, 1071
Address used since 19 Nov 2015 |
Director | 19 Nov 2015 - 01 Jan 2018 |
|
Alistair Dean Mackay
Papakura, Papakura, 2110
Address used since 21 Mar 2013 |
Director | 21 Mar 2013 - 19 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Sep 2019 - 03 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 12 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 30 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 21 Sep 2015 - 30 Aug 2016 |
| Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 | Physical & registered | 13 Dec 2012 - 21 Sep 2015 |
Financial Data
Financial info
9150
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Shand, David Allan Douglas Individual |
R D 1 Drury 2577 |
22 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Hilary De Bazille Individual |
Onehunga Auckland 1061 |
17 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuyay, Amelia Individual |
The Gardens Auckland 2105 |
22 Mar 2013 - current |
Shares Allocation #4 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddell, Richard Jonathan Individual |
Clendon Auckland 2104 |
22 Mar 2013 - current |
Shares Allocation #5 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Daya Individual |
St Heliers Auckland 1071 |
21 Jun 2018 - current |
Shares Allocation #6 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Timothy Rex Individual |
Manurewa Auckland 2102 |
22 Mar 2013 - current |
Shares Allocation #7 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Colin Individual |
Cnr Elliott Street & Rushgreen Avenue Papakura 2110 |
22 Mar 2013 - current |
Shares Allocation #8 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Stephen Individual |
Manurewa Auckland 2102 |
22 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, David Ong Hea Individual |
Manurewa Auckland 2103 |
22 Mar 2013 - current |
Shares Allocation #10 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Jeremy Individual |
Cnr Roscommon & Palmers Road, Manurewa Auckland 2104 |
22 Mar 2013 - current |
Shares Allocation #11 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Peter Douglas Individual |
Manurewa Auckland 2105 |
22 Mar 2013 - current |
Shares Allocation #12 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Madhav, Ramanlal Individual |
Papakura Auckland 2110 |
22 Mar 2013 - current |
Shares Allocation #13 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, James Individual |
Mt Eden Auckland 1024 |
22 Mar 2013 - current |
Shares Allocation #14 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Fuimaono, Samuel Individual |
Manurewa Auckland 2102 |
22 Mar 2013 - current |
Shares Allocation #15 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lobo, Gavin Richard Individual |
Mt Eden Auckland 1024 |
22 Mar 2013 - current |
Shares Allocation #16 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Victor Individual |
Manurewa Auckland 2102 |
22 Mar 2013 - current |
Shares Allocation #17 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Peter Individual |
Papakura Papakura 2110 |
22 Mar 2013 - current |
Shares Allocation #18 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Abernethy, Melanie Director |
Freemans Bay Auckland 1011 |
13 Dec 2012 - current |
Shares Allocation #19 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Didsbury, Peter Individual |
Cnr Roscommon And Palmers Road, Clendon Auckland 2104 |
22 Mar 2013 - current |
Shares Allocation #20 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Surynt, Conrad Jerzy Individual |
Clevedon 2585 |
22 Mar 2013 - current |
Shares Allocation #21 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Daly, Mary Individual |
Papakura Papakura 2110 |
22 Mar 2013 - current |
Shares Allocation #22 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Choy, Bernard Individual |
Papakura Papakura 2110 |
22 Mar 2013 - current |
Shares Allocation #23 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Colin Individual |
Manurewa Auckland 2102 |
22 Mar 2013 - current |
Shares Allocation #24 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenner, Richard Individual |
Gulf Harbour Whangaparaoa 0930 |
13 Dec 2012 - current |
|
Richard Kenner Director |
Gulf Harbour Whangaparaoa 0930 |
13 Dec 2012 - current |
Shares Allocation #25 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Kim, William Individual |
Glendowie Auckland 1071 |
22 Mar 2013 - current |
Shares Allocation #26 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Denis Robert Individual |
Takanini Auckland 2112 |
22 Mar 2013 - current |
Shares Allocation #27 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackay, Alistair Dean Individual |
Papakura 2110 |
22 Mar 2013 - current |
Shares Allocation #28 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Subhash Magan Individual |
Bucklands Beach Auckland 2012 |
22 Mar 2013 - current |
Shares Allocation #29 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Goulden, Judy Individual |
Drury Drury 2113 |
22 Mar 2013 - current |
Shares Allocation #30 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Keith Individual |
Papakura Papakura 2110 |
22 Mar 2013 - current |
Shares Allocation #31 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakefield, Iain Richard Individual |
Drury 2577 |
22 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eason, Michael Munro Individual |
Point Chevalier Auckland 1022 |
22 Mar 2013 - 17 Feb 2023 |
|
Singh, Anil Kumar Individual |
St Heliers Auckland 1071 |
22 Mar 2013 - 21 Jun 2018 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |