Ut Takapuna Limited (New Zealand Business Number 9429037521899) was started on 05 Aug 1999. 1 address is currently in use by the company: 2 Northcroft Street, Takapuna, Auckland (type: registered, physical). 2 Northcroft Street, Takapuna, Auckland had been their registered address, up until 13 Apr 2000. Ut Takapuna Limited used other aliases, namely: United Travel Takapuna Limited from 05 Aug 1999 to 14 Mar 2016. 240000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 120000 shares (50 per cent of shares), namely:
Jeremy Shanahan (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (120000 shares); it includes
Katherine Palmer (an individual) - located at Devonport, Auckland,
Jeremy Shanahan (an individual) - located at Devonport, Auckland,
Christopher Davis (an individual) - located at Devonport, Auckland. The Businesscheck data was last updated on 23 Feb 2022.
Current address | Type | Used since |
---|---|---|
2 Northcroft Street, Takapuna, Auckland | Physical | 06 Aug 1999 |
2 Northcroft Street, Takapuna, Auckland | Registered | 13 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Jeremy Neil Shanahan
Devonport, Auckland, 0624
Address used since 30 May 2016 |
Director | 05 Aug 1999 - current |
James Vincent Shanahan
Takapuna, Auckland,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 31 Jul 2008 |
Blair James Huston
Ponsonby, Auckland 1001,
Address used since 30 Jul 2007 |
Director | 01 Jan 2000 - 31 Jul 2008 |
Kevin George Weston
Remuera, Auckland,
Address used since 08 Jul 2007 |
Director | 23 Jan 2004 - 31 Jul 2008 |
Janice Anne Huston
Remuera, Auckland,
Address used since 01 Jan 2000 |
Director | 01 Jan 2000 - 23 Jan 2004 |
Barry Francis Fenton
Parnell, Auckland,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 01 Jan 2000 |
Ian Ross Mcindoe
Remuera, Auckland,
Address used since 05 Aug 1999 |
Director | 05 Aug 1999 - 01 Jan 2000 |
Previous address | Type | Period |
---|---|---|
2 Northcroft Street, Takapuna, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Jeremy Neil Shanahan Individual |
Devonport Auckland |
05 Aug 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Katherine Jane Palmer Individual |
Devonport Auckland |
18 Sep 2008 - current |
Jeremy Neil Shanahan Individual |
Devonport Auckland |
05 Aug 1999 - current |
Christopher John Davis Individual |
Devonport Auckland |
18 Sep 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Executive Travel Limited Shareholder NZBN: 9429038906787 Company Number: 568921 Entity |
05 Aug 1999 - 01 Aug 2008 | |
Executive Travel Limited Shareholder NZBN: 9429038906787 Company Number: 568921 Entity |
05 Aug 1999 - 01 Aug 2008 |
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