Takapuna Holdings Limited
Type: NZ Limited Company (Ltd)Takapuna Holdings Limited (issued an NZBN of 9429034293799) was incorporated on 16 Feb 2006. 2 addresses are in use by the company: 35 Landing Drive, Mangere, Auckland, 2022 (type: registered, physical). Suite 1, 60 Roma Road, Mount Roskill, Auckland had been their registered address, up to 22 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The National Trading Company Of New Zealand Limited (an entity) located at Mangere, Auckland postcode 2022. "Investment - commercial property" (business classification L671230) is the category the ABS issued Takapuna Holdings Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Landing Drive, Mangere, Auckland, 2022 | Registered & physical & service | 22 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Quin
St Heliers, Auckland, 1071
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - current |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2014 |
Director | 09 Dec 2010 - 25 Nov 2020 |
|
Robert Ian Parker
Central Auckland 1010,
Address used since 18 Feb 2010 |
Director | 16 Feb 2006 - 09 Dec 2010 |
|
Anthony John Keenan
Belmont, Auckland,
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - 29 Apr 2009 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 60 Roma Road, Mount Roskill, Auckland, 1041 | Registered & physical | 03 Dec 2020 - 22 Feb 2021 |
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 06 Aug 2020 - 03 Dec 2020 |
| Level 35, 23-29 Albert Street, Auckland | Registered & physical | 16 Feb 2006 - 06 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The National Trading Company Of New Zealand Limited Shareholder NZBN: 9429040751795 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
25 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Matthew Joseph Individual |
Grey Lynn Auckland 1021 |
17 Dec 2010 - 25 Nov 2020 |
|
Keenan, Anthony John Individual |
Belmont Auckland |
16 Feb 2006 - 27 Jun 2010 |
|
Parker, Robert Ian Individual |
Central Auckland 1010 |
16 Feb 2006 - 17 Dec 2010 |
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