Taranaki Property Services Limited was registered on 25 Mar 2011 and issued a New Zealand Business Number of 9429031165907. The registered LTD company has been run by 2 directors: Neil Graeme Wallis - an active director whose contract started on 25 Mar 2011,
Jan Leonie Wallis - an active director whose contract started on 25 Mar 2011.
As stated in BizDb's data (last updated on 10 Apr 2024), the company uses 1 address: 2 Wynyard Street, Normanby, Hawera, 4614 (category: registered, physical).
Until 10 Nov 2017, Taranaki Property Services Limited had been using 357 South Road, Hawera as their registered address.
BizDb identified former names used by the company: from 30 Mar 2011 to 01 May 2019 they were called Abraham Services Limited, from 25 Mar 2011 to 30 Mar 2011 they were called Abram Services Limited.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Wallis, Neil Graeme (a director) located at Normanby, Hawera postcode 4614.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Wallis, Jan Leonie - located at Normanby, Hawera. Taranaki Property Services Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: 357 South Road, Hawera, 4674 New Zealand
Registered & physical address used from 14 Oct 2015 to 10 Nov 2017
Address: 879 Tokomaru East Road, Rd 1, Wanganui, 4571 New Zealand
Registered & physical address used from 25 Mar 2011 to 14 Oct 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Wallis, Neil Graeme |
Normanby Hawera 4614 New Zealand |
25 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Wallis, Jan Leonie |
Normanby Hawera 4614 New Zealand |
25 Mar 2011 - |
Neil Graeme Wallis - Director
Appointment date: 25 Mar 2011
Address: Normanby, Hawera, 4614 New Zealand
Address used since 25 Mar 2011
Jan Leonie Wallis - Director
Appointment date: 25 Mar 2011
Address: Normanby, Hawera, 4614 New Zealand
Address used since 25 Mar 2011
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