General information
Takanini Land Company Limited
Type: NZ Limited Company (Ltd)9429033934877
New Zealand Business Number
1853310
Company Number
Registered
Company Status
Takanini Land Company Limited (issued a business number of 9429033934877) was launched on 06 Sep 2006. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 24 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Verissimo Holdings Limited (an entity) located at Tauranga postcode 3110. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip Verissimo
Rd 4, Pukekohe, 2679
Address used since 31 Mar 2016 |
Director | 06 Sep 2006 - current |
|
Andrew Verissimo
Wattle Downs, Auckland, 2103
Address used since 03 Feb 2015 |
Director | 06 Sep 2006 - current |
|
Carlos Verissimo
Rd 4, Pukekohe, 2679
Address used since 03 Feb 2015 |
Director | 06 Sep 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 02 Feb 2015 - 24 Oct 2019 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered & physical | 02 Jun 2009 - 02 Feb 2015 |
| Deloitte, 80 London Street, Hamilton | Registered & physical | 06 Sep 2006 - 02 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Verissimo Holdings Limited Shareholder NZBN: 9429040618296 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Sep 2006 - current |
Location
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|
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|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |