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General information

Takaka Service Station Limited

Type: NZ Limited Company (Ltd)
9429040196121
New Zealand Business Number
166776
Company Number
Registered
Company Status

Takaka Service Station Limited (New Zealand Business Number 9429040196121) was incorporated on 08 Mar 1950. 2 addresses are in use by the company: 29 Wallace Street, Motueka, 7120 (type: registered, physical). C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson had been their physical address, up until 04 Jul 2012. 20000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6666 shares (33.33% of shares), namely:
Bickley, Adam (an individual) located at Takaka postcode 7110. In the second group, a total of 1 shareholder holds 33.33% of all shares (6666 shares); it includes
Bickley, Andrea Mary (an individual) - located at Takaka. The 3rd group of shareholders, share allotment (6668 shares, 33.34%) belongs to 3 entities, namely:
Beatson, David Gordon, located at Motueka (an individual),
Mcfadden, Nigel Alexander, located at Richmond (an individual),
Bickley, James William, located at Takaka (an individual). Businesscheck's information was last updated on 06 Apr 2024.

Current address Type Used since
29 Wallace Street, Motueka, 7120 Registered 04 Jul 2012
187 Bridge Street, Nelson, 7010 Physical & service 04 Jul 2012
Last updated:
Directors
Name and Address Role Period
James William Bickley
Takaka, 7110
Address used since 09 Jun 2015
Director 08 Mar 1950 - current
Andrea Mary Bickley
Takaka, 7110
Address used since 09 Jun 2015
Director 31 Oct 1990 - current
Adam Bickley
Takaka, 7110
Address used since 09 Jun 2015
Director 31 Oct 1990 - 10 Apr 2017
Thomas Carrol Bickley
Takaka,
Address used since 08 Mar 1950
Director 08 Mar 1950 - 14 Feb 1997
Addresses
Previous address Type Period
C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson, 7010 Physical 09 May 2012 - 04 Jul 2012
C/- Mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson, 7010 Physical 09 Mar 2012 - 09 May 2012
Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka Registered 21 Jun 2007 - 04 Jul 2012
C/- Milnes & Lockhart, 29 Wallace Street, Motueka Registered 04 Aug 1998 - 21 Jun 2007
C/- Mcfadden Mcmeekan Phillips, Solicitors, 1st Floor, 14 New Street, Motueka Physical 04 Aug 1998 - 09 Mar 2012
155 High Street, Motueka Registered 14 Jun 1993 - 04 Aug 1998
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6666
Shareholder Name Address Period
Bickley, Adam
Individual 		Takaka
7110 		08 Mar 1950 - current
Shares Allocation #2 Number of Shares: 6666
Shareholder Name Address Period
Bickley, Andrea Mary
Individual 		Takaka
7110 		08 Mar 1950 - current
Shares Allocation #3 Number of Shares: 6668
Shareholder Name Address Period
Beatson, David Gordon
Individual 		Motueka
7120 		15 Mar 2010 - current
Mcfadden, Nigel Alexander
Individual 		Richmond
7020 		15 Mar 2010 - current
Bickley, James William
Individual 		Takaka
7110 		15 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Bickley, James William
Individual 		Takaka
 08 Mar 1950 - 29 May 2008
Location
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