General information
Takanini Properties Limited
Type: NZ Limited Company (Ltd)9429040456461
New Zealand Business Number
98695
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Takanini Properties Limited (NZBN 9429040456461) was started on 04 Aug 1976. 5 addresess are in use by the company: P.o. Box 202-215 Southgate, Takanini, Auckland, 2246 (type: postal, office). 7 The Forlong, Takanini, Auckland had been their physical address, until 04 Aug 2009. 3821496 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3421721 shares (89.54% of shares), namely:
Ir & Jc Ross Property Holdings Limited (an entity) located at Takanini, Auckland, Null postcode 2112. As far as the second group is concerned, a total of 2 shareholders hold 10.46% of all shares (exactly 399775 shares); it includes
Hill, Robert Wayne (an individual) - located at Saint Marys Bay, Auckland,
Torrens, Janet Olga (an individual) - located at 19 Eyre Street, Whitianga. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 219 Great South Road, Takanini, Auckland | Registered & physical & service | 04 Aug 2009 |
| P.o. Box 202-215 Southgate, Takanini, Auckland, 2246 | Postal | 09 May 2019 |
| Level 1, 219 Great South Road, Takanini, Auckland, 2112 | Office & delivery | 09 May 2019 |
Contact info
64 09 2977816
Phone (Phone)
andrew.frost@rossholdings.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ruben Ross
Karaka, Papakura, 2113
Address used since 06 Nov 2017
Rd 1, Papakura, 2580
Address used since 12 Feb 2013 |
Director | 28 Sep 1987 - current |
|
James Cameron Ross
Clevedon, Auckland, 2582
Address used since 03 May 2016 |
Director | 28 Sep 1987 - current |
|
Leanne Marie Day
Karikari Peninsula, 0483
Address used since 22 Nov 2023 |
Director | 22 Nov 2023 - current |
|
Michelle Nola Baskett
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Cameron John Ross
Rd 1, Papakura, 2580
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Steven Ian Ross
Rd 2, Clevedon, 2582
Address used since 29 Nov 2023 |
Director | 29 Nov 2023 - current |
|
Robert Ross
Takanini,
Address used since 28 Sep 1987 |
Director | 28 Sep 1987 - 01 Sep 2002 |
|
Una Olive Ross
Manurewa,
Address used since 28 Sep 1987 |
Director | 28 Sep 1987 - 05 Nov 1997 |
|
Christine Mary Carr
Castor Bay,
Address used since 28 Dec 1994 |
Director | 28 Dec 1994 - 05 Nov 1997 |
Addresses
Principal place of activity
| Level 1 , 219 Great South Road , Takanini, Auckland , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 7 The Forlong, Takanini, Auckland | Physical | 30 Jun 1997 - 04 Aug 2009 |
| 1st Floor Block B, Cnr Rosscommon Rd And Palmers Rd, Clendon Town Centre | Registered | 14 Mar 1994 - 04 Aug 2009 |
Financial Data
Financial info
3821496
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3421721
| Shareholder Name | Address | Period |
|---|---|---|
|
Ir & Jc Ross Property Holdings Limited Shareholder NZBN: 9429030297647 Entity (NZ Limited Company) |
Takanini Auckland Null 2112 |
02 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 399775
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Robert Wayne Individual |
Saint Marys Bay Auckland 1011 |
18 Sep 2012 - current |
|
Torrens, Janet Olga Individual |
19 Eyre Street Whitianga 3542 |
04 Aug 1976 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Ruben Individual |
Rd 1 Papakura 2580 |
04 Aug 1976 - 02 Apr 2013 |
|
Robertson, Selwyn Bryce Individual |
Karaka Rd 2 Drury Auckland, 2578 |
04 Aug 1976 - 02 Apr 2013 |
|
Ross, James Cameron Individual |
Clevedon Rd 2 Auckland, 2582 |
04 Aug 1976 - 23 Aug 2011 |
|
Ross, Ian Ruben Individual |
Takanini Auckland, (b Shares) |
04 Aug 1976 - 02 Apr 2013 |
|
Ross, Una Olive Individual |
Manurewa Auckland, (a Shares) |
04 Aug 1976 - 26 Jan 2011 |
|
Cooper, Selwyn James Individual |
Manurewa Manukau 2102 |
21 Dec 2010 - 02 Apr 2013 |
|
Watson, Richard Arthur Individual |
Takanini Auckland, (b Shares) |
04 Aug 1976 - 21 Dec 2010 |
|
Ross, James Cameron Individual |
Takanini Auckland, (b Shares) |
04 Aug 1976 - 23 Aug 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ir & Jc Ross Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4368779 |
| Country of origin | NZ |
| Address |
Level 1, 219 Great South Road Takanini Auckland 2112 |
Location
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|
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|
Alfriston Village Limited Level 1 |