General information

Takata Lands Limited

Type: NZ Limited Company (Ltd)

9429038705502

New Zealand Business Number

626094

Company Number

Registered

Company Status

Takata Lands Limited (issued an NZ business number of 9429038705502) was registered on 30 Aug 1993. 2 addresses are currently in use by the company: 24 The Terrace, Timaru, Timaru, 7910 (type: physical, registered). 43 York Street, Seaview, Timaru had been their registered address, up until 30 Mar 2016. 1000 shares are allocated to 14 shareholders who belong to 11 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Oconnell, Peter John (an individual) located at Timaru. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Laurie, Gail Carolyn (an individual) - located at Waimate,
Laurie, Allan Cecil (an individual) - located at Waimate. The third group of shareholders, share allocation (70 shares, 7%) belongs to 2 entities, namely:
Hyland, Gail Helen, located at Musselborough (an individual),
Hyland, Patrick Ross, located at Musselborough, Dunedin (an individual). Businesscheck's data was updated on 01 May 2024.

Current address	Type	Used since
24 The Terrace, Timaru, Timaru, 7910	Physical & registered & service	30 Mar 2016

Last updated: 01 May 2024

Directors

Name and Address	Role	Period
Gary James Herbert Rooney R D 10, Waimate, 7980 Address used since 02 May 2016	Director	09 Dec 1993 - current
Kevin O'connell R D 4, Timaru, 7974 Address used since 02 May 2016	Director	09 Dec 1993 - current
Simon James Dorman Timaru, Address used since 30 Aug 1993	Director	30 Aug 1993 - 09 Dec 1993
James Leybourne Douglas Wallace R D 21, South Canterbury, Address used since 30 Aug 1993	Director	30 Aug 1993 - 09 Dec 1993

Addresses

Previous address	Type	Period
43 York Street, Seaview, Timaru, 7910	Registered & physical	06 May 2015 - 30 Mar 2016
C/- Mcfarlane Hornsey Simpson, Corner Stafford And Sefton Streets, Timaru	Registered & physical	12 Jun 2000 - 12 Jun 2000
338 Stafford St, Timaru	Registered & physical	12 Jun 2000 - 06 May 2015
C/- Mcfarlane Hornsey Matthews, Corner Stafford And Sefton Streets, Timaru	Physical & registered	09 May 2000 - 12 Jun 2000
Cnr Sefton & Stafford Streets, Timaru	Registered	25 Jun 1997 - 09 May 2000
Cnr Sefton & Stafford Streets, Timaru	Registered	14 May 1997 - 25 Jun 1997
12 The Terrace, Timaru	Registered	05 May 1994 - 14 May 1997

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

24 Apr 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Oconnell, Peter John Individual	Timaru	30 Aug 1993 - current

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Laurie, Gail Carolyn Individual	Waimate	30 Aug 1993 - current
Laurie, Allan Cecil Individual	Waimate	30 Aug 1993 - current

Shares Allocation #3 Number of Shares: 70

Shareholder Name	Address	Period
Hyland, Gail Helen Individual	Musselborough	30 Aug 1993 - current
Hyland, Patrick Ross Individual	Musselborough Dunedin	30 Aug 1993 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
The Burren Forestry Limited Shareholder NZBN: 9429038554711 Entity (NZ Limited Company)	Timaru Timaru 7910	18 Mar 2016 - current

Shares Allocation #5 Number of Shares: 150

Shareholder Name	Address	Period
O Connell, Barbara Ann Individual	Timaru	30 Aug 1993 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
O Connell, Kevin Individual	Timaru	30 Aug 1993 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
Morrison, Jeffrey Williams John Individual	Roslyn Dunedin	30 Aug 1993 - current

Shares Allocation #8 Number of Shares: 100

Shareholder Name	Address	Period
Otoma Holdings Limited Other (Other)	24 The Terrace Timaru 7910	30 Aug 1993 - current

Shares Allocation #9 Number of Shares: 100

Shareholder Name	Address	Period
Joyce, Peter Individual	Rd 2 Piha 0772	09 May 2018 - current

Shares Allocation #10 Number of Shares: 100

Shareholder Name	Address	Period
Bourke, P G Individual	R D 32 Opunake	30 Aug 1993 - current
Bourke, B M Individual	R D 32 Opunake	30 Aug 1993 - current

Shares Allocation #11 Number of Shares: 30

Shareholder Name	Address	Period
Rooney, Gary James Herbert Individual	R D 10 Waimate	30 Aug 1993 - current

Historic shareholders

Shareholder Name	Address	Period
Joyce, Christopher Reginald Individual	Timaru	30 Aug 1993 - 09 May 2018
Walker, Bruce Francis Individual	Brooklyn Wellington	30 Aug 1993 - 18 Mar 2016

Location

Companies nearby

	Reg Adam Real Estate Limited 24 The Terrace
	Garden Grove Limited 24 The Terrace
	Twizel Accommodation Solutions Limited 24 The Terrace
	Hodgson Transport Limited 24 The Terrace
	Hartington Investments Limited 24 The Terrace
	Galleon Woodware Limited 24 The Terrace