General information

Takutai Holdings Limited

Type: NZ Limited Company (Ltd)
9429041614297
New Zealand Business Number
5600392
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Takutai Holdings Limited (issued a New Zealand Business Number of 9429041614297) was launched on 24 Feb 2015. 2 addresses are currently in use by the company: 26 Beach Street, Rd 2, Warkworth, 0982 (type: physical, registered). 9 Takutai Street, Parnell, Auckland had been their registered address, until 15 Dec 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Burcher, Timothy John (an individual) located at Remuera, Auckland postcode 1050,
Urry, Sally Elizabeth Anne (a director) located at Sandspit, Rodney postcode 0982,
Urry, Christopher Kevin (a director) located at Sandspit, Rodney postcode 0982. "Rental of commercial property" (business classification L671250) is the category the ABS issued to Takutai Holdings Limited. The Businesscheck database was updated on 27 May 2025.

Current address Type Used since
26 Beach Street, Rd 2, Warkworth, 0982 Physical & registered & service 15 Dec 2017
Directors
Name and Address Role Period
Sally Elizabeth Anne Urry
Sandspit, Rodney, 0982
Address used since 01 Feb 2017
Director 24 Feb 2015 - current
Christopher Kevin Urry
Sandspit, Rodney, 0982
Address used since 01 Feb 2017
Director 24 Feb 2015 - current
Addresses
Previous address Type Period
9 Takutai Street, Parnell, Auckland, 1052 Registered & physical 24 Feb 2015 - 15 Dec 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burcher, Timothy John
Individual
Remuera
Auckland
1050
23 Apr 2025 - current
Urry, Sally Elizabeth Anne
Director
Sandspit
Rodney
0982
24 Feb 2015 - current
Urry, Christopher Kevin
Director
Sandspit
Rodney
0982
24 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Finlayson, Fraser Donald
Individual
Karori
Wellington
6012
24 Feb 2015 - 23 Apr 2025
Location
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