Takapuna Beach Kiosk Limited
Type: NZ Limited Company (Ltd)Takapuna Beach Kiosk Limited (issued an NZ business identifier of 9429034367902) was launched on 16 Jan 2006. 2 addresses are currently in use by the company: 11 Mahoenui Valley Road, Rd 3, Albany, 0793 (type: physical, registered). 20 The Promenade, Takapuna, Auckland had been their physical address, up until 16 Oct 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Donaldson, Vanessa Elizabeth (an individual) located at Rd 3, Albany postcode 0793,
Donaldson, Craig William (an individual) located at Rd 3, Albany postcode 0793,
Talbot, Mark Stephen (an individual) located at Hauraki, Auckland postcode 0622. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Mahoenui Valley Road, Rd 3, Albany, 0793 | Physical & registered & service | 16 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Vanessa Elizabeth Donaldson
Rd 3, Albany, 0793
Address used since 29 Jul 2014 |
Director | 16 Jan 2006 - current |
|
Craig William Donaldson
Rd 3, Albany, 0793
Address used since 29 Jul 2014 |
Director | 16 Jan 2006 - current |
|
John David Brian Donaldson
Takapuna, North Shore City, 0622
Address used since 15 Sep 2009 |
Director | 16 Jan 2006 - 19 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 20 The Promenade, Takapuna, Auckland, 0622 | Physical | 09 Oct 2012 - 16 Oct 2014 |
| 20 The Promenade, Takapuna, Auckland, 0622 | Registered | 11 Oct 2011 - 16 Oct 2014 |
| 20 The Promenade, Takapuna | Registered | 24 Jul 2007 - 11 Oct 2011 |
| 20 The Promenade, Takapuna | Physical | 24 Jul 2007 - 09 Oct 2012 |
| 18 The Promenade, Takapuna | Registered & physical | 16 Jan 2006 - 24 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Donaldson, Vanessa Elizabeth Individual |
Rd 3 Albany 0793 |
16 Jan 2006 - current |
|
Donaldson, Craig William Individual |
Rd 3 Albany 0793 |
16 Jan 2006 - current |
|
Talbot, Mark Stephen Individual |
Hauraki Auckland 0622 |
13 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Garry William Individual |
Albany Auckland 0632 |
16 Jan 2006 - 13 Jun 2017 |
 |
L.b.d. Limited 9 Mahoenui Valley Road |
|
Northcroft Limited 21 Mahoenui Valley Road |
|
C&v Donaldson Family Office Limited 21 Mahoenui Valley Road |
|
One People Records New Zealand Limited 41 Mahoenui Valley Road |
|
Coburn Family Trust Limited 46 Mahoenui Valley Road |
|
Property Management Limited 26a Mahoenui Valley Road |