Took Limited
Type: NZ Limited Company (Ltd)Took Limited (NZBN 9429045997297) was registered on 07 Mar 2017. 2 addresses are currently in use by the company: 12 Williams Street, Taupo, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo, Taupo had been their registered address, until 20 May 2020. 60 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (33.33 per cent of shares), namely:
Coleman, Carl Rodger (a director) located at Maunganamu, Taupo postcode 3379. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (20 shares); it includes
James, John Richard (a director) - located at Taupo, Taupo. Moving on to the third group of shareholders, share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
James, Lynette Elizabeth, located at Taupo, Taupo (an individual). Businesscheck's information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Williams Street, Taupo, Taupo, 3330 | Service & physical | 08 May 2020 |
| 12 Williams Street, Taupo, Taupo, 3330 | Registered | 20 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard James
Taupo, Taupo, 3330
Address used since 30 Apr 2020
Rd 3, Taupo, 3379
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Carl Rodger Coleman
Maunganamu, Taupo, 3379
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Lynette Elizabeth James
Taupo, Taupo, 3330
Address used since 30 Apr 2020
Rd 3, Taupo, 3379
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
|
Lynette Elizabeth Coleman
Rd 3, Taupo, 3379
Address used since 07 Mar 2017 |
Director | 07 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered | 07 Mar 2017 - 20 May 2020 |
| 1 Mark Wynd, Rd 3, Taupo, 3379 | Physical | 07 Mar 2017 - 08 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Carl Rodger Director |
Maunganamu Taupo 3379 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, John Richard Director |
Taupo Taupo 3330 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Lynette Elizabeth Individual |
Taupo Taupo 3330 |
29 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Lynette Elizabeth Director |
Rd 3 Taupo 3379 |
07 Mar 2017 - 29 Apr 2019 |
 |
Flysafe Limited 109 Tuwharetoa Street |
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Burca Limited 109 Tuwharetoa Street |
|
Ecureuil Investments Limited 109 Tuwharetoa Street |
|
Taupo Digger Hire Limited 109 Tuwharetoa Street |
|
Tailwagger Tourism Limited 109 Tuwharetoa Street |
|
Mclaren Pastoral Limited 109 Tuwharetoa Street |