Takiwa Limited
Type: NZ Limited Company (Ltd)Takiwa Limited (issued an NZBN of 9429030623514) was incorporated on 15 Jun 2012. 4 addresses are currently in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, service). Level 1, 18 Ihakara Street, Paraparaumu had been their registered address, until 02 Oct 2020. Takiwa Limited used other aliases, namely: Waiora Pacific Limited from 15 Jun 2012 to 28 Nov 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 40 shares (40% of shares), namely:
Le Quesne, Craig James (an individual) located at Schnapper Rock, Auckland postcode 0632,
Burnie, Stephen James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 60% of all shares (exactly 60 shares); it includes
Taitoko, Helen Anna (an individual) - located at Rd 1, Waikanae,
Taitoko, Michael John (a director) - located at Rd 1, Waikanae. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Takiwa Limited. Our database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 02 Oct 2020 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & service | 27 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Taitoko
Waikanae, 5391
Address used since 27 Oct 2020
Mangaone South Road, Waikanae, 5036
Address used since 15 Jun 2012
Rd 1, Waikanae, 5391
Address used since 07 Sep 2017 |
Director | 15 Jun 2012 - current |
|
Stephen James Burnie
Remuera, Auckland, 1050
Address used since 23 Sep 2013 |
Director | 15 Jun 2012 - 04 Apr 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 18 Ihakara Street, Paraparaumu, 5032 | Registered & physical | 15 Sep 2017 - 02 Oct 2020 |
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & physical | 22 Oct 2014 - 15 Sep 2017 |
| Level 6 Wakefield House, 90 The Terrace, Wellington, 6011 | Physical & registered | 15 Jun 2012 - 22 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Quesne, Craig James Individual |
Schnapper Rock Auckland 0632 |
13 May 2021 - current |
|
Burnie, Stephen James Individual |
Remuera Auckland 1050 |
15 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taitoko, Helen Anna Individual |
Rd 1 Waikanae 5391 |
27 Oct 2020 - current |
|
Taitoko, Michael John Director |
Rd 1 Waikanae 5391 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomassen-burnie, Belinda Jane Individual |
Remuera Auckland 1050 |
15 Jun 2012 - 13 May 2021 |
|
Tuia Investments Limited Shareholder NZBN: 9429032355826 Company Number: 2217666 Entity |
15 Jun 2012 - 05 Feb 2015 | |
|
Tuia Investments Limited Shareholder NZBN: 9429032355826 Company Number: 2217666 Entity |
15 Jun 2012 - 05 Feb 2015 |
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