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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Paton, Megan Leigh Individual |
Paparimu Rd 3, Papakura 2583 |
19 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Paton, Hamish Blair Individual |
Paparimu Rd 3, Papakura 2583 |
02 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Coe, Nathan James Individual |
St Heliers Bay |
02 Mar 2005 - 26 Feb 2009 |
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