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General information

Takanini Retailers Limited

Type: NZ Limited Company (Ltd)
9429037120429
New Zealand Business Number
1082076
Company Number
Registered
Company Status

Takanini Retailers Limited (issued a business number of 9429037120429) was registered on 28 Sep 2000. 2 addresses are currently in use by the company: 1/71 Mcleans Road, Buckland Beach, Auckland (type: physical, registered). Business Like Limited, 38C Cavendish Drive, Manukau City had been their physical address, up until 09 Jun 2009. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (5% of shares), namely:
Wells, Steven (an individual) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Wells, Terri Anne (an individual) - located at Bucklands Beach, Auckland. Moving on to the next group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Wells, Dianne Elizabeth, located at Bucklands Beach, Auckland (an individual). Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
1/71 Mcleans Road, Buckland Beach, Auckland Physical & service 09 Jun 2009
1/71 Mcleans Road, Bucklands Beach, Auckland Registered 09 Jun 2009
Last updated:
Directors
Name and Address Role Period
Malcolm Allan Wells
Bucklands Beach, Auckland, 2014
Address used since 17 Mar 2020
Bucklands Beach, Auckland, 2014
Address used since 01 May 2016
Director 28 Sep 2000 - current
Dianne Elizabeth Wells
Bucklands Beach, Auckland, 2014
Address used since 17 Mar 2020
Buckland Beach, Auckland, 2014
Address used since 01 May 2016
Director 28 Sep 2000 - current
Richard Thomas Salisbury
New Plymouth,
Address used since 28 Sep 2000
Director 28 Sep 2000 - 28 Sep 2000
Addresses
Previous address Type Period
Business Like Limited, 38c Cavendish Drive, Manukau City Physical & registered 11 Jul 2007 - 09 Jun 2009
Business Like, 38c Cavendish Drive, Manukau City, Auckland Registered 15 Jul 2002 - 11 Jul 2007
Business - Like, 38c Cavendish Drive, Manukau City, Auckland Physical 15 Jul 2002 - 11 Jul 2007
C/- Business - Like, 11g Ryan Place, Manukau City, Auckland Physical 16 Jul 2001 - 15 Jul 2002
Business-like, 16a Ryan Place, Manukau City Physical 16 Jul 2001 - 16 Jul 2001
Business-like, 16a Ryan Place, Manukau City Registered 16 Jul 2001 - 15 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wells, Steven
Individual 		Bucklands Beach
Auckland
2014 		04 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wells, Terri Anne
Individual 		Bucklands Beach
Auckland
2014 		04 Apr 2024 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Wells, Dianne Elizabeth
Individual 		Bucklands Beach
Auckland
 28 Sep 2000 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Wells, Malcolm Allan
Individual 		Buckland Beach
 28 Sep 2000 - current
Location
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