Market City Takapuna Limited
Type: NZ Limited Company (Ltd)Market City Takapuna Limited (New Zealand Business Number 9429039236852) was registered on 05 Mar 1990. 6 addresess are currently in use by the company: 2 Bank Street, Whangarei, Whangarei, 0110 (type: physical, registered). 94 Tauraroa Road, Rd 8, Whangarei had been their registered address, up to 15 Jun 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hill, Linda Maria (a director) located at Rd 8, Maungakaramea postcode 0178. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Carter, Karen Joy (an individual) - located at Te Puna, Mount Manganui. The next group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Hill, Victor Wayne, located at R D 8, Whangarei (an individual). "Hotel operation - mainly drinking place" (business classification H452020) is the category the Australian Bureau of Statistics issued to Market City Takapuna Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Market City Takapuna Ltd, 94 Tauraroa Road, Whangarei, R D 8 | Records & other (Address for Records) | 01 Jun 2011 |
| 2 Bank Street, Whangarei, Whangarei, 0110 | Delivery & office | 05 Jun 2019 |
| 2 Bank Street, Whangarei, Whangarei, 0110 | Physical & registered & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Victor Wayne Hill
Rd 8, Whangarei, 0178
Address used since 13 May 2010 |
Director | 05 Mar 1990 - current |
|
Linda Maria Hill
Rd 8, Maungakaramea, 0178
Address used since 12 Feb 2024 |
Director | 12 Feb 2024 - current |
|
Karen Joy Hill
32 Patteson Ave, Mission Bay,
Address used since 05 Mar 1990 |
Director | 05 Mar 1990 - 19 Aug 1994 |
| 2 Bank Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 94 Tauraroa Road, Rd 8, Whangarei, 0178 | Registered & physical | 10 Jun 2011 - 15 Jun 2020 |
| 23 Rathbone Street, Whangarei | Registered & physical | 05 Jul 1999 - 10 Jun 2011 |
| Market City Takapuna Ltd, 2 Bank Street, Whangarei | Physical | 05 Jul 1999 - 05 Jul 1999 |
| 42a Collingwood Street, Freemans Bay, Auckland | Registered | 05 Jul 1999 - 05 Jul 1999 |
| Market City Takapuna Ltd, 2 Bank Street, Whangarei | Registered | 14 Jul 1997 - 05 Jul 1999 |
| 42a Collingwood Street, Ponsonby | Registered | 20 Nov 1996 - 14 Jul 1997 |
| 67 Hurstmere Road, Takapuna | Registered | 09 Sep 1994 - 20 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Linda Maria Director |
Rd 8 Maungakaramea 0178 |
19 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Karen Joy Individual |
Te Puna Mount Manganui 3176 |
01 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Victor Wayne Individual |
R D 8 Whangarei |
05 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cox, Linda Marie Individual |
R D 8 Whangarei |
05 Mar 1990 - 19 Feb 2024 |
|
Carter, Karen Joy Individual |
Wellington |
05 Mar 1990 - 01 Jun 2005 |
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