General information

Taiko Downs Limited

Type: NZ Limited Company (Ltd)
9429032389289
New Zealand Business Number
2210190
Company Number
Registered
Company Status

Taiko Downs Limited (issued an NZ business identifier of 9429032389289) was launched on 23 Feb 2009. 5 addresess are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 25 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mccall, Nicole Danya (an individual) located at Rd 4, Timaru postcode 7974. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccall, Aaron James (an individual) - located at Rd 4, Timaru. Our database was updated on 29 Mar 2024.

Current address Type Used since
Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 Other (Address For Share Register) 12 Feb 2014
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & shareregister (Address For Share Register) 17 Feb 2020
173 Spey Street, Invercargill, 9810 Registered & physical & service 25 Feb 2020
Directors
Name and Address Role Period
Aaron James Mccall
Rd 4, Timaru, 7974
Address used since 05 Jul 2023
Rd 17, Fairlie, 7987
Address used since 14 Mar 2023
Rd 14, Cave, 7984
Address used since 29 Feb 2016
Director 23 Feb 2009 - current
Ian William Mccall
Rd 4, Timaru, 7974
Address used since 17 Feb 2020
Rd 14, Cave, 7984
Address used since 29 Feb 2016
Director 23 Feb 2009 - 14 Dec 2021
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 20 Feb 2014 - 25 Feb 2020
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 01 Mar 2012 - 20 Feb 2014
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 01 Mar 2012
Whk South, 62 Deveron Street, Invercargill, 9810 Physical & registered 02 Mar 2011 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 25 Feb 2010 - 02 Mar 2011
C/-whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill 9810 Physical & registered 23 Feb 2009 - 25 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccall, Nicole Danya
Individual
Rd 4
Timaru
7974
25 Jan 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccall, Aaron James
Individual
Rd 4
Timaru
7974
23 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Mccall, Ian William
Individual
Rd 4
Timaru
7974
23 Feb 2009 - 25 Jan 2022
Mccall, Dianne Frances
Individual
Rd 4
Timaru
7974
23 Feb 2009 - 25 Jan 2022
Location
Companies nearby