General information

Takanini Auto Service Centre Limited

Type: NZ Limited Company (Ltd)
9429034912836
New Zealand Business Number
1607589
Company Number
Registered
Company Status

Takanini Auto Service Centre Limited (issued an NZ business number of 9429034912836) was incorporated on 02 Mar 2005. 2 addresses are in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). Ingham Mora Limited, 2Nd Floor Realty House, 60 Durham Street, Tauranga 3110 had been their registered address, up to 28 Sep 2012. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group includes 4 entities and holds 66 shares (66 per cent of shares), namely:
Bailie, Michael Allan (an individual) located at Matua, Tauranga postcode 3110,
Bailie, Linda Margaret (an individual) located at Matua, Tauranga postcode 3110,
Paton, Megan Leigh (an individual) located at Paparimu, Rd 3, Papakura 2583. When considering the second group, a total of 1 shareholder holds 17 per cent of all shares (exactly 17 shares); it includes
Paton, Megan Leigh (an individual) - located at Paparimu, Rd 3, Papakura 2583. Moving on to the 3rd group of shareholders, share allotment (17 shares, 17%) belongs to 1 entity, namely:
Paton, Hamish Blair, located at Paparimu, Rd 3, Papakura 2583 (an individual). Our database was updated on 05 May 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 28 Sep 2012
Directors
Name and Address Role Period
Hamish Blair Paton
Rd 3, Papakura, 2583
Address used since 01 Oct 2015
Director 02 Mar 2005 - current
Nathan James Coe
St Heliers Bay,
Address used since 25 Feb 2008
Director 02 Mar 2005 - 09 Mar 2009
Addresses
Previous address Type Period
Ingham Mora Limited, 2nd Floor Realty House, 60 Durham Street, Tauranga 3110 Registered & physical 26 Aug 2008 - 28 Sep 2012
311 Great South Road, Takanini Registered & physical 02 Mar 2005 - 26 Aug 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66
Shareholder Name Address Period
Bailie, Michael Allan
Individual
Matua
Tauranga
3110
28 Nov 2022 - current
Bailie, Linda Margaret
Individual
Matua
Tauranga
3110
28 Nov 2022 - current
Paton, Megan Leigh
Individual
Paparimu
Rd 3, Papakura 2583
19 Mar 2009 - current
Paton, Hamish Blair
Individual
Paparimu
Rd 3, Papakura 2583
02 Mar 2005 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Paton, Megan Leigh
Individual
Paparimu
Rd 3, Papakura 2583
19 Mar 2009 - current
Shares Allocation #3 Number of Shares: 17
Shareholder Name Address Period
Paton, Hamish Blair
Individual
Paparimu
Rd 3, Papakura 2583
02 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Coe, Nathan James
Individual
St Heliers Bay
02 Mar 2005 - 26 Feb 2009
Location
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