Takapuna Retail Limited
Type: NZ Limited Company (Ltd)Takapuna Retail Limited (issued an NZBN of 9429031465458) was registered on 13 Jul 2010. 2 addresses are currently in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their registered address, up to 26 Jul 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Number 8 Manufacturing Limited (an entity) located at 545A Parnell Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Number 8 Manufacturing Limited (an entity) - located at 545A Parnell Road, Parnell, Auckland. The third group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Owens, Robin, located at Rd 1, Kaukapakapa (an individual). The Businesscheck data was updated on 29 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Aaron Paterson
Campbells Bay, Auckland, 0630
Address used since 01 Nov 2016 |
Director | 30 May 2014 - current |
|
Jonathan Laurie Buckley
Campbells Bay, Auckland, 0630
Address used since 25 Jun 2018 |
Director | 25 Jun 2018 - current |
|
Grant Rawlinson
Devonport, North Shore City, 0624
Address used since 01 Jan 1970 |
Director | 13 Jul 2010 - 08 Jun 2018 |
|
John Campbell Mcjorrow
Torbay, Auckland, 0630
Address used since 01 Oct 2013 |
Director | 13 Dec 2010 - 30 May 2014 |
|
Mark Timothy Gumbrell
Saint Heliers, Auckland, 1071
Address used since 13 Jul 2010 |
Director | 13 Jul 2010 - 15 Dec 2010 |
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 01 Sep 2015 - 26 Jul 2021 |
| 8 Antares Place, Rosedale, Auckland, 0632 | Registered & physical | 14 Oct 2014 - 01 Sep 2015 |
| 133 Sunnybrae Road, Hillcrest, North Shore City, 0627 | Registered & physical | 13 Jul 2010 - 14 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Number 8 Manufacturing Limited Shareholder NZBN: 9429041089064 Entity (NZ Limited Company) |
545a Parnell Road Parnell, Auckland 1052 |
08 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owens, Robin Individual |
Rd 1 Kaukapakapa 0871 |
08 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null |
08 Jul 2014 - 28 Jun 2018 |
|
Rawlinson, Grant Individual |
Devonport North Shore City 0624 |
13 Jul 2010 - 28 Jun 2018 |
|
Trustee Services Limited Shareholder NZBN: 9429037784973 Company Number: 920613 Entity |
Level 4, Kpmg Centre 18 Viaduct Harbour Avenue, Auckland Null |
08 Jul 2014 - 28 Jun 2018 |
|
Gumbrell, Mark Timothy Individual |
Saint Heliers Auckland 1071 |
13 Jul 2010 - 13 Jan 2011 |
|
Mcjorrow, John Campbell Individual |
Torbay Auckland 0630 |
13 Jan 2011 - 08 Jul 2014 |
|
Rawlinson, Karen Jane Individual |
Devonport Auckland 0624 |
08 Jul 2014 - 28 Jun 2018 |
|
John Campbell Mcjorrow Director |
Torbay Auckland 0630 |
13 Jan 2011 - 08 Jul 2014 |
|
Rawlinson, Karen Jane Individual |
Devonport Auckland 0624 |
08 Jul 2014 - 28 Jun 2018 |
|
Mark Timothy Gumbrell Director |
Saint Heliers Auckland 1071 |
13 Jul 2010 - 13 Jan 2011 |
 |
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