General information
Takanini Feeds Limited
Type: NZ Limited Company (Ltd)9429039511775
New Zealand Business Number
373796
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F331910 - Feed Wholesaling
Industry classification codes with description
Takanini Feeds Limited (issued an NZ business number of 9429039511775) was started on 05 Jan 1988. 8 addresess are currently in use by the company: Suite 6, 182 Great South Road, Papakura, Auckland, 2110 (type: postal, office). Level 15 West Plaza, 1-3 Albert Street, Auckland had been their registered address, up until 03 Dec 2014. Takanini Feeds Limited used other names, namely: Takanini Racing and Stock Feeds Limited from 05 Jan 1988 to 13 Sep 2005. 78000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1560 shares (2% of shares), namely:
Burndred, Neil (an individual) located at Rd 4, Papakura postcode 2584. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 1560 shares); it includes
Burndred, Joan Marrion (an individual) - located at Rd 4, Papakura. "Feed wholesaling" (business classification F331910) is the classification the Australian Bureau of Statistics issued to Takanini Feeds Limited. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a Lifford Place, Mount Roskill, Auckland, 1041 | Registered & physical | 03 Dec 2014 |
| 111 Lyons Road, Rd 1, Mangatawhiri, 2471 | Postal & office & delivery | 05 Mar 2020 |
| Suite 6, 182 Great South Road, Papakura, Auckland, 2110 | Service | 28 Nov 2022 |
| Suite 6, 182 Great South Road, Papakura, Auckland, 2110 | Postal & office & delivery | 10 Mar 2023 |
Contact info
64 0800 225333
Phone
64 9 2999786
Phone (Phone)
info@takaninifeeds.co.nz
Email
www.takaninifeeds.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Burndred
Rd 4, Papakura, 2584
Address used since 06 Nov 2015 |
Director | 05 Jan 1988 - current |
|
Paul Andrew Sheffield
Rd 1, Papakura, Auckland, 2580
Address used since 25 May 2007 |
Director | 25 May 2007 - 20 Jan 2017 |
|
Peter Campbell Sheffield
Rd 5, Papakura,
Address used since 20 Oct 2000 |
Director | 20 Oct 2000 - 25 May 2007 |
|
Bryan Leonard Newberry
Clevedon,
Address used since 01 Apr 1993 |
Director | 01 Apr 1993 - 20 Oct 2000 |
|
David Ronald Little
Clevedon,
Address used since 05 Jan 1988 |
Director | 05 Jan 1988 - 01 Apr 1993 |
|
Alister William Cox
Papakura,
Address used since 05 Jan 1988 |
Director | 05 Jan 1988 - 21 Nov 1990 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 6, 182 Great South Road, Papakura, Auckland, 2110 | Postal & office & delivery | 10 Mar 2023 |
Principal place of activity
| 111 Lyons Road , Rd 1 , Mangatawhiri , 2471 |
| Previous address | Type | Period |
|---|---|---|
| Level 15 West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 03 Dec 2014 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Registered & physical | 04 Apr 2011 - 16 Jul 2014 |
| C/- Anchor Trustees, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, 1010 | Physical & registered | 01 Apr 2011 - 04 Apr 2011 |
| Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Physical | 19 Feb 2009 - 01 Apr 2011 |
| Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered | 19 Feb 2009 - 01 Apr 2011 |
| C/-anchor Management Services Limited, Level 15, West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 28 Jan 2008 - 19 Feb 2009 |
| C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland | Registered & physical | 14 Aug 2007 - 28 Jan 2008 |
| 192 Airfield Road, Takanini | Physical | 30 Jun 1997 - 14 Aug 2007 |
| 182 Great South Road, Takanini, Auckland | Registered | 14 Aug 1991 - 14 Aug 2007 |
Financial Data
Financial info
78000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1560
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, Neil Individual |
Rd 4 Papakura 2584 |
05 Jan 1988 - current |
Shares Allocation #3 Number of Shares: 1560
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, Joan Marrion Individual |
Rd 4 Papakura 2584 |
05 Jan 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred Trustees Limited Shareholder NZBN: 9429036360048 Company Number: 1234593 Entity |
25 May 2007 - 25 Mar 2017 | |
|
Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 Entity |
25 May 2007 - 23 Jan 2017 | |
|
Burndred Trustees Limited Shareholder NZBN: 9429036360048 Company Number: 1234593 Entity |
Mount Roskill Auckland 1041 |
25 May 2007 - 25 Mar 2017 |
|
Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 Entity |
25 May 2007 - 23 Jan 2017 | |
|
Sheffield, Peter Campbell Individual |
Rd 5 Papakura |
05 Jan 1988 - 25 May 2007 |
|
Burndred Trustees Limited Shareholder NZBN: 9429036360048 Company Number: 1234593 Entity |
Mount Roskill Auckland 1041 |
25 May 2007 - 25 Mar 2017 |
|
Sheffield Trustees Limited Shareholder NZBN: 9429036357208 Company Number: 1234861 Entity |
25 May 2007 - 23 Jan 2017 | |
|
Sheffield, Doreen Ethne Individual |
Rd 5 Papakura 2585 |
05 Jan 1988 - 23 Jan 2017 |
Location
Companies nearby
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Takanini Feeds Retail Limited 8a Lifford Place |
|
Iwm Limited 8a Lifford Place |
|
Piemag Limited 8a Lifford Place |
|
Sheff Limited 8a Lifford Place |
|
Bushridge Limited 8a Lifford Place |
|
Aylmer Limited 8a Lifford Place |
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