General information

Takanini Home Improvements Warehouse Limited

Type: NZ Limited Company (Ltd)
9429035488859
New Zealand Business Number
1491992
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087565998
GST Number
G423130 - Hardware Retailing - Domestic
Industry classification codes with description

Takanini Home Improvements Warehouse Limited (issued a New Zealand Business Number of 9429035488859) was registered on 17 Mar 2004. 5 addresess are in use by the company: Po Box 13053, Onehunga, Auckland, 1643 (type: postal, office). 17 Inlet Road, Takanini, Auckland had been their physical address, up to 15 Sep 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 14 shares (14% of shares), namely:
Christie, Paul Bernard (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 43% of all shares (43 shares); it includes
Monteith, Gabrielle Marie As Trustee (an individual) - located at Drury,
Monteith, Stuart Hamilton As Trustee (an individual) - located at Drury. Moving on to the 3rd group of shareholders, share allotment (43 shares, 43%) belongs to 3 entities, namely:
Christie, John Anthony, located at Rd 3, Hamilton (an individual),
Christie, Melissa Jane, located at Rd 3, Hamilton (an individual),
Gray, Bridget Jane, located at 591B Pencarrow Road, Rd 3, Hamilton (an individual). "Hardware retailing - domestic" (ANZSIC G423130) is the category the ABS issued to Takanini Home Improvements Warehouse Limited. The Businesscheck database was last updated on 01 Mar 2024.

Current address Type Used since
306 Neilson Street, Onehunga, Auckland, 1061 Physical & registered & service 15 Sep 2017
Po Box 13053, Onehunga, Auckland, 1643 Postal 13 Sep 2019
306 Neilson Street, Onehunga, Auckland, 1061 Office & delivery 13 Sep 2019
Contact info
64 9 6361111
Phone (Phone)
jignesh@tradedepot.com
Email (nzbn-reserved-invoice-email-address-purpose)
jignesh@tradedepot.com
Email
No website
Website
Directors
Name and Address Role Period
Stuart Hamilton Monteith
Drury, Auckland, 2577
Address used since 17 Mar 2004
Director 17 Mar 2004 - current
John Anthony Christie
Rd 3, Hamilton, 3283
Address used since 14 Sep 2021
Mission Bay, Auckland, 1071
Address used since 15 Jan 2009
Director 17 Mar 2004 - current
Andrew Kevin Christie
Ponsonby, Auckland, 1011
Address used since 30 Apr 2009
Director 20 Jan 2009 - 29 Sep 2009
Paul Bernard Christie
Remuera, Auckland,
Address used since 17 Mar 2004
Director 17 Mar 2004 - 20 Jan 2009
Addresses
Principal place of activity
306 Neilson Street , Onehunga , Auckland , 1061
Previous address Type Period
17 Inlet Road, Takanini, Auckland, 2112 Physical & registered 27 Sep 2013 - 15 Sep 2017
Mitre 10 Mega Office, 230 Great South Road, Takanini, Auckland Physical & registered 07 May 2009 - 27 Sep 2013
230 Great South Road, Takanini, Auckland Registered & physical 24 Feb 2005 - 07 May 2009
46 Broadway, Papakura, Auckland Physical & registered 17 Mar 2004 - 24 Feb 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
Christie, Paul Bernard
Individual
Kohimarama
Auckland
1071
01 Jun 2007 - current
Shares Allocation #2 Number of Shares: 43
Shareholder Name Address Period
Monteith, Gabrielle Marie As Trustee
Individual
Drury
27 Apr 2006 - current
Monteith, Stuart Hamilton As Trustee
Individual
Drury
27 Apr 2006 - current
Shares Allocation #3 Number of Shares: 43
Shareholder Name Address Period
Christie, John Anthony
Individual
Rd 3
Hamilton
3283
17 Mar 2004 - current
Christie, Melissa Jane
Individual
Rd 3
Hamilton
3283
01 Jun 2007 - current
Gray, Bridget Jane
Individual
591b Pencarrow Road, Rd 3
Hamilton
3283
01 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Christie, Michael Patrick
Individual
Kohimarama
Auckland
1071
01 Jun 2007 - 01 Jun 2007
Christie, Gerald Richard
Individual
3 Advice Street
Remuera, Auckland
01 Jun 2007 - 01 Jun 2007
Christie, Andrew Kevin
Individual
Kohimarama
Auckland
1071
01 Jun 2007 - 01 Jun 2007
Christie, Andrew Kevin
Individual
3 Advice St
Remuera, Auckland
01 Jun 2007 - 01 Jun 2007
Christie, Gerald Richard
Individual
Remuera
Auckland
1050
01 Jun 2007 - 01 Jun 2007
Monteith, Stuart Hamilton
Individual
Drury
Auckland
17 Mar 2004 - 27 Apr 2006
Christie, Paul Bernard
Individual
Remuera
Auckland
17 Mar 2004 - 01 Jun 2007
Christie, Michael Patrick
Individual
3 Advice Street
Remuera, Auckland
01 Jun 2007 - 01 Jun 2007
Location
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