General information
Takanini Nominees Limited
Type: NZ Limited Company (Ltd)9429041593035
New Zealand Business Number
5579162
Company Number
Registered
Company Status
Takanini Nominees Limited (issued a New Zealand Business Number of 9429041593035) was registered on 03 Feb 2015. 4 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 6, 191 Queen Street, Auckland Central, Auckland had been their registered address, up until 18 Feb 2025. 100 shares are allocated 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:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Mar 2016 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Physical | 06 Jun 2018 |
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Feb 2025 |
Contact info
debbie.morton@nzgt.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Brookes Spong
Bucklands Beach, Auckland, 2012
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - current |
|
Hrvoje Koprivcic
Chatswood, Auckland, 0626
Address used since 14 May 2018
Schnapper Rock, Auckland, 0632
Address used since 31 May 2017
Milford, Auckland, 0620
Address used since 23 Feb 2018 |
Director | 31 May 2017 - current |
|
Craig James Manley
Cockle Bay, Auckland, 2014
Address used since 26 Sep 2024
Cockle Bay, Auckland, 2014
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - current |
|
Mark Patrick Jephson
Onehunga, Auckland, 1061
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 13 Jul 2020 |
|
Michael John Hablous
Albany, Auckland, 0632
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 31 May 2017 |
|
Mark Lambert Perrow
Rd 4, Pukekohe, 2679
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 31 May 2017 |
|
Bryan David Connor
East Tamaki Heights, Auckland, 2016
Address used since 11 Feb 2016 |
Director | 11 Feb 2016 - 08 Dec 2016 |
|
Graham Russell Miller
Meadowbank, Auckland, 1072
Address used since 03 Feb 2015 |
Director | 03 Feb 2015 - 12 Feb 2016 |
|
David William Osborne
Beachlands, Auckland, 2018
Address used since 04 Feb 2015 |
Director | 03 Feb 2015 - 30 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Jun 2018 - 18 Feb 2025 |
| Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Apr 2016 - 06 Jun 2018 |
| Level 6, 191 Queen Street, Auckland, 1010 | Physical & registered | 11 Jan 2016 - 06 Apr 2016 |
| Level 9, 191 Queen Street, Auckland, 1010 | Registered & physical | 02 Jul 2015 - 11 Jan 2016 |
| Level 18, 48 Emily Place, Auckland, 1010 | Physical & registered | 03 Feb 2015 - 02 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Covenant Trustee Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2194946 |
| Country of origin | NZ |
| Address |
Level 14 191 Queen Street, Auckland 1010 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |