Takeflite Solutions Limited
Type: NZ Limited Company (Ltd)Takeflite Solutions Limited (issued an NZ business identifier of 9429036847983) was started on 05 Jul 2001. 2 addresses are currently in use by the company: Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 (type: physical, registered). Unit 43, 21 Armoy Drive, Botany Downs had been their physical address, up until 15 Jun 2015. Takeflite Solutions Limited used other names, namely: Inverlochy Limited from 05 Jul 2001 to 20 Sep 2006. 510500 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 45000 shares (8.81 per cent of shares), namely:
Kalinin Investments, Llc (an other) located at Juneau, Alaska postcode 99801. As far as the second group is concerned, a total of 3 shareholders hold 9.79 per cent of all shares (50000 shares); it includes
Brett Hoddle Trustee Limited (an entity) - located at Cockle Bay, Auckland,
Marchant, Dianne (an individual) - located at Port Gore,
Marchant, Clifford (an individual) - located at Port Gore. The next group of shareholders, share allocation (50000 shares, 9.79%) belongs to 3 entities, namely:
Brett Hoddle Trustee Limited, located at Cockle Bay, Auckland (an entity),
Crawford, Louise, located at Yelverton, Blenheim (an individual),
Crawford, Andrew, located at Yelverton, Blenheim (an individual). The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 16 Montgomery Crescent, Cockle Bay, Auckland, 2014 | Physical & registered & service | 15 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Jason Hopkins
Titirangi, Auckland, 0604
Address used since 19 Feb 2020
Oratia, Auckland, 0604
Address used since 05 Jun 2015 |
Director | 01 Nov 2006 - current |
|
Stephen Handyside
Rd 3, Blenheim, 7273
Address used since 19 Feb 2020
Rd 3, Blenheim, 7273
Address used since 03 Jul 2016 |
Director | 01 Nov 2006 - current |
|
Andrew Crawford
Yelverton, Blenheim, 7201
Address used since 05 Jun 2015 |
Director | 01 Nov 2006 - current |
|
David Evan Pelter
Mercer Island, Washington, 98040
Address used since 07 Aug 2017 |
Director | 07 Aug 2017 - current |
|
Kent Craford
Potland, Oregon, 97217
Address used since 13 Dec 2017 |
Director | 13 Dec 2017 - current |
|
Neil Middleton
Rd 1, Picton, 7281
Address used since 16 Apr 2011 |
Director | 01 Apr 2006 - 28 Feb 2018 |
|
Clifford Marchant
Marlborough Sounds, 7271
Address used since 03 Jul 2016 |
Director | 01 Nov 2006 - 13 Dec 2017 |
|
Bruce James Prescott
Upper Hutt,
Address used since 04 Apr 2004 |
Director | 05 Jul 2001 - 01 Apr 2006 |
|
Judith Mary Prescott
Upper Hutt,
Address used since 04 Apr 2004 |
Director | 05 Jul 2001 - 01 Apr 2006 |
| Previous address | Type | Period |
|---|---|---|
| Unit 43, 21 Armoy Drive, Botany Downs | Physical & registered | 23 Oct 2007 - 15 Jun 2015 |
| Level 2, 354 Lambton Quay, Wellington | Registered & physical | 05 Jul 2001 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalinin Investments, Llc Other (Other) |
Juneau Alaska 99801 |
02 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
20 Nov 2009 - current |
|
Marchant, Dianne Individual |
Port Gore |
20 Nov 2009 - current |
|
Marchant, Clifford Individual |
Port Gore |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
20 Nov 2009 - current |
|
Crawford, Louise Individual |
Yelverton Blenheim 7201 |
20 Nov 2009 - current |
|
Crawford, Andrew Individual |
Yelverton Blenheim 7201 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pelter, David Evan Individual |
Mercer Island Washington 98040 |
08 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Partridge, Christine Elvira Individual |
Titirangi Auckland 0604 |
17 Nov 2016 - current |
|
Hopkins, Jason Individual |
Titirangi Auckland 0604 |
19 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoddle, Brett Individual |
Cockle Bay Auckland 2014 |
20 Nov 2009 - current |
|
Handyside, Stephen Individual |
Rd 3 Blenheim 7273 |
25 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Jacqueline Mary Individual |
Green Bay Auckland 0604 |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
19 Sep 2006 - 21 Mar 2018 |
|
Middleton, Rosemary Ellen Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Middleton, Rosemary Ellen Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Prescott, Judith Mary Individual |
Upper Hutt |
29 Jun 2004 - 29 Jun 2004 |
|
Mgh Hopkins Limited Shareholder NZBN: 9429034778456 Company Number: 1631914 Entity |
19 Sep 2006 - 17 Nov 2016 | |
|
Prescott, Bruce James Individual |
Upper Hutt |
29 Jun 2004 - 29 Jun 2004 |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
06 Dec 2006 - 06 Dec 2006 | |
|
Koromiko Leasing Limited Shareholder NZBN: 9429035737315 Company Number: 1412499 Entity |
06 Dec 2006 - 06 Dec 2006 | |
|
Mgh Hopkins Limited Shareholder NZBN: 9429034778456 Company Number: 1631914 Entity |
19 Sep 2006 - 17 Nov 2016 | |
|
Middleton, Neil Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Middleton, Neil Individual |
Rd 1 Picton 7281 |
19 Sep 2006 - 22 Mar 2018 |
|
Advisory Trustees Limited Shareholder NZBN: 9429037694524 Company Number: 939050 Entity |
Wellington Central Wellington 6011 |
19 Sep 2006 - 21 Mar 2018 |
 |
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