General information
Takanini Joinery Limited
Type: NZ Limited Company (Ltd)9429040493206
New Zealand Business Number
94049
Company Number
Registered
Company Status
Takanini Joinery Limited (issued an NZ business number of 9429040493206) was launched on 08 Apr 1975. 2 addresses are currently in use by the company: 33 Rangi Road, Takanini, 2105 (type: registered, physical). 198 Great South Rd, Takanini had been their physical address, up to 30 Sep 2001. 4000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 4000 shares (100% of shares), namely:
Ford, Timothy Philip (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Thompson, Graham (an individual) located at Matamata, Matamata postcode 3400. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Rangi Road, Takanini, 2105 | Registered & physical & service | 30 Sep 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey William Ash
Wiri, Manukau, Auckland, 2016
Address used since 24 Sep 2015 |
Director | 13 Dec 1984 - current |
|
Ellis Stanley Ash
Coopers Beach, Northland, 0420
Address used since 18 Jul 2007 |
Director | 31 Jul 1985 - 18 Nov 2019 |
|
Josephine May Ash
Coopers Beach, Northland, 0420
Address used since 18 Jul 2007 |
Director | 31 Jul 1985 - 27 Oct 2010 |
|
Graham George Tattle
Glendowie, Auckland, 1071
Address used since 08 Sep 2009 |
Director | 13 Dec 1984 - 24 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 198 Great South Rd, Takanini | Physical & registered | 30 Sep 2001 - 30 Sep 2001 |
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Timothy Philip Individual |
Hokowhitu Palmerston North 4410 |
27 Oct 2011 - current |
|
Thompson, Graham Individual |
Matamata Matamata 3400 |
08 Apr 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ash, Ellis Stanley Individual |
Coopers Beach Coopers Beach 0420 |
08 Apr 1975 - 25 Sep 2020 |
|
Ash, Josephine May Individual |
Coopers Beach Northland |
08 Apr 1975 - 27 Oct 2011 |
|
Tattle, Graham George Individual |
Glendowie Auckland |
08 Apr 1975 - 27 Oct 2011 |
Location
Companies nearby
 |
Kim Auto Limited 197d Great South Road |
|
Christian Faith Family Church Incorporated 197b Great South Road |
|
Counties Manukau Finance Limited 192 Great South Road |
|
Barrie Hellyer Motors Limited 192 Great South Road |
|
Professional Tyres Limited 190 Great South Road |
|
Commercial Wheels 09 Limited 208 Great South Road |