Takarunga Properties Limited
Type: NZ Limited Company (Ltd)Takarunga Properties Limited (issued an NZ business identifier of 9429033195704) was registered on 04 Sep 2007. 4 addresses are in use by the company: Level 1, Tower 2, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 (type: office, postal). Marine Square, Devonport, Auckland had been their physical address, up to 16 Nov 2018. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 150 shares (50% of shares), namely:
St Francis Wine Company Limited (an entity) located at Devonport, North Shore City 0624. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Beattie, Cameron Scott (an individual) - located at Narrow Neck, Auckland. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Queens Parade, Devonport, Auckland, 0624 | Registered & physical & service | 16 Nov 2018 |
| Level 1, Tower 2, Devonport Wharf, 1 Queens Parade, Devonport, Auckland, 0624 | Office | 03 Oct 2019 |
| Po Box 32465, Devonport, Auckland, 0744 | Postal | 03 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron Scott Beattie
Narrow Neck, Auckland, 0622
Address used since 08 Nov 2018
Devonport, Auckland, 0624
Address used since 01 Nov 2015 |
Director | 04 Sep 2007 - current |
|
Simon Francis Lampen
Devonport, North Shore City, 0624
Address used since 30 Nov 2009 |
Director | 04 Sep 2007 - current |
|
Andrew David Scott
Devonport, Auckland, 0624
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 14 Aug 2016 |
|
Maria Jane Clarke
Devonport,
Address used since 04 Sep 2007 |
Director | 04 Sep 2007 - 05 Oct 2007 |
| Level 1, Tower 2, Devonport Wharf , 1 Queens Parade, Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| Marine Square, Devonport, Auckland, 0624 | Physical | 28 Nov 2017 - 16 Nov 2018 |
| Marine Square, Devonport, Auckland, 0624 | Registered | 20 Jan 2017 - 16 Nov 2018 |
| 83-85 Victoria Rd, Devonport, North Shore City, 0624 | Registered | 28 Oct 2014 - 20 Jan 2017 |
| 83-85 Victoria Rd, Devonport, North Shore City, 0624 | Physical | 28 Oct 2014 - 28 Nov 2017 |
| 83-85 Victoria Rd, Devonport, North Shore City | Physical & registered | 07 Dec 2009 - 28 Oct 2014 |
| 2 Fleet St, Devonport, North Shore City | Physical & registered | 07 Oct 2008 - 07 Dec 2009 |
| 8 Mozeley Ave, Devonport | Physical & registered | 04 Sep 2007 - 07 Oct 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
St Francis Wine Company Limited Shareholder NZBN: 9429038175954 Entity (NZ Limited Company) |
Devonport North Shore City 0624 |
04 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Cameron Scott Individual |
Narrow Neck Auckland 0622 |
04 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Maria Jane Individual |
Devonport |
04 Sep 2007 - 27 Jun 2010 |
 |
Pure Advantage Incorporated Level One Innovation And Collaboration |
|
Giant Poppy Limited Apartment 1d, 2 Queens Parade |
|
Sutherland Property Holdings Limited Level 1, 20 Beaumont Street, |
|
Devonport Peninsula Trust 3 Victoria Road |
|
Devonport Senior Citizens Association Incorporated 4 Wynyard Street |
|
Richard Reid & Associates Limited 19b Victoria Road |