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General information

Ut Takapuna Limited

Type: NZ Limited Company (Ltd)
9429037521899
New Zealand Business Number
971625
Company Number
Registered
Company Status

Ut Takapuna Limited (New Zealand Business Number 9429037521899) was started on 05 Aug 1999. 1 address is currently in use by the company: 2 Northcroft Street, Takapuna, Auckland (type: registered, physical). 2 Northcroft Street, Takapuna, Auckland had been their registered address, up until 13 Apr 2000. Ut Takapuna Limited used other aliases, namely: United Travel Takapuna Limited from 05 Aug 1999 to 14 Mar 2016. 240000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 120000 shares (50 per cent of shares), namely:
Jeremy Shanahan (an individual) located at Devonport, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (120000 shares); it includes
Katherine Palmer (an individual) - located at Devonport, Auckland,
Jeremy Shanahan (an individual) - located at Devonport, Auckland,
Christopher Davis (an individual) - located at Devonport, Auckland. The Businesscheck data was last updated on 23 Feb 2022.

Current address Type Used since
2 Northcroft Street, Takapuna, Auckland Physical 06 Aug 1999
2 Northcroft Street, Takapuna, Auckland Registered 13 Apr 2000
Last updated:
Directors
Name and Address Role Period
Jeremy Neil Shanahan
Devonport, Auckland, 0624
Address used since 30 May 2016
Director 05 Aug 1999 - current
James Vincent Shanahan
Takapuna, Auckland,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 31 Jul 2008
Blair James Huston
Ponsonby, Auckland 1001,
Address used since 30 Jul 2007
Director 01 Jan 2000 - 31 Jul 2008
Kevin George Weston
Remuera, Auckland,
Address used since 08 Jul 2007
Director 23 Jan 2004 - 31 Jul 2008
Janice Anne Huston
Remuera, Auckland,
Address used since 01 Jan 2000
Director 01 Jan 2000 - 23 Jan 2004
Barry Francis Fenton
Parnell, Auckland,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 01 Jan 2000
Ian Ross Mcindoe
Remuera, Auckland,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 01 Jan 2000
Addresses
Previous address Type Period
2 Northcroft Street, Takapuna, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
240000
Total number of Shares
May
Annual return filing month
24 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Jeremy Neil Shanahan
Individual 		Devonport
Auckland
 05 Aug 1999 - current
Shares Allocation #2 Number of Shares: 120000
Shareholder Name Address Period
Katherine Jane Palmer
Individual 		Devonport
Auckland
 18 Sep 2008 - current
Jeremy Neil Shanahan
Individual 		Devonport
Auckland
 05 Aug 1999 - current
Christopher John Davis
Individual 		Devonport
Auckland
 18 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Executive Travel Limited
Shareholder NZBN: 9429038906787
Company Number: 568921
Entity 		05 Aug 1999 - 01 Aug 2008
Executive Travel Limited
Shareholder NZBN: 9429038906787
Company Number: 568921
Entity 		05 Aug 1999 - 01 Aug 2008
Location
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