General information
Takatimu Holdings Limited
Type: NZ Limited Company (Ltd)9429034310854
New Zealand Business Number
1766453
Company Number
Registered
Company Status
Takatimu Holdings Limited (issued a New Zealand Business Number of 9429034310854) was registered on 08 Feb 2006. 5 addresess are in use by the company: 24 Cathedral Drive, Manapouri, 9679 (type: registered, service). 70 Oak Lane, Rd 3, Coatesville had been their physical address, until 12 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jackson, Bret Paul (an individual) located at Manapouri postcode 9679. The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 The Terrace, Queenstown, Queenstown, 9300 | Physical & registered & service | 12 May 2020 |
| 24 Cathedral Drive, Manapouri, 9679 | Shareregister | 25 Mar 2025 |
| 24 Cathedral Drive, Manapouri, 9679 | Registered & service | 02 Apr 2025 |
Contact info
64 274 292808
Phone (Phone)
bret@knoxpartners.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bret Paul Jackson
Manapouri, 9679
Address used since 25 Mar 2025
Rd 3, Coatesville, 0793
Address used since 14 Mar 2018
Rd 3, Albany, 0793
Address used since 07 Jan 2011
Queenstown, Queenstown, 9300
Address used since 04 May 2020 |
Director | 08 Feb 2006 - current |
|
Tony William Jackson
Paremata, Porirua, 5024
Address used since 08 Mar 2021
Crofton Downs, Wellington, 6035
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 10 Jan 2022 |
|
Bridgette Ann Jackson
Rd 3, Albany, 0793
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 02 Mar 2016 |
Addresses
Principal place of activity
| 18 The Terrace , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 70 Oak Lane, Rd 3, Coatesville, 0793 | Physical & registered | 22 Mar 2018 - 12 May 2020 |
| 49 Sunnyside Road, Rd 3, Albany, 0793 | Registered & physical | 17 Jan 2011 - 22 Mar 2018 |
| 72 Seaview Road, Remuera, Auckland | Registered & physical | 21 May 2010 - 17 Jan 2011 |
| 37 Upland Road, Remuera, Auckland | Registered & physical | 08 Feb 2006 - 21 May 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Bret Paul Individual |
Manapouri 9679 |
08 Feb 2006 - current |
Location
Companies nearby
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Lin Rental Limited 69 Oak Lane |
|
Noozi Limited 92 Oak Lane |
|
Concierge Property Management Limited 55 Lynton Masters Lane |
|
Zagato Limited 9 Oak Lane |
|
Endurance Capital Limited 16 Mcgiven Place |
|
G R Young Trustee Limited 58 Lynton Masters Lane |