Takeover Holdings Limited
Type: NZ Limited Company (Ltd)Takeover Holdings Limited (issued an NZBN of 9429030842106) was started on 20 Dec 2011. 2 addresses are in use by the company: 538 Three Mile Bush Road, Kamo, Whangarei, 0185 (type: physical, registered). 134 Bank Street, Whangarei had been their physical address, until 11 Jun 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Burton, Rodney Wayne (an individual) located at Rd 1, Kamo postcode 0185. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Burton, Shirley Anne (a director) - located at Rd 1, Kamo. "Event, recreational or promotional, management" (business classification N729930) is the category the ABS issued to Takeover Holdings Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 538 Three Mile Bush Road, Kamo, Whangarei, 0185 | Physical & registered & service | 11 Jun 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Anne Burton
Rd 1, Kamo, 0185
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - current |
|
Rodney Wayne Burton
Kamo, Kamo, 0185
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Dwayne Davis Watene
Rd 1, Kamo, 0185
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - 30 Jul 2015 |
|
Rachel Lee Watene
Rd 1, Kamo, 0185
Address used since 20 Dec 2011 |
Director | 20 Dec 2011 - 31 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| 134 Bank Street, Whangarei, 0110 | Physical & registered | 08 May 2013 - 11 Jun 2013 |
| 1st Floor, Dairy House, Porowini Avenue, Whangarei, 0140 | Registered & physical | 20 Dec 2011 - 08 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Rodney Wayne Individual |
Rd 1 Kamo 0185 |
20 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Shirley Anne Director |
Rd 1 Kamo 0185 |
20 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watene, Rachel Lee Individual |
Rd 1 Kamo 0185 |
20 Dec 2011 - 30 Jul 2015 |
|
Watene, Dwayne Davis Individual |
Rd 1 Kamo 0185 |
20 Dec 2011 - 30 Jul 2015 |
|
Rachel Lee Watene Director |
Rd 1 Kamo 0185 |
20 Dec 2011 - 30 Jul 2015 |
 |
Northland Custom Installers Limited 525 Three Mile Bush Road |
|
Whangarei Rifle Club Incorporated 41 Forest View Road |
|
Forest View Orchards Limited Forest View Road |
|
Taupo Concrete Cutting & Core Drilling Limited 543 Three Mile Bush Road |
|
Whangarei Coastal Commuter Limited 199 Church Road |
|
Just The Biz Limited 612 Three Mile Bush Road |
|
Get Some Limited 18 Bedlington Street |
|
International Entertainment Limited Level 4/35 Robert Street |
|
Conference Matters (nz) Limited Suite 1, 113 Bank Street |
|
Lbd Events Limited 51/41 Cameron Street |
|
Ndk Pr Collective Limited 23 Rathbone Street |
|
Triplel Limited 49 Ngunguru Road |