Taranaki Ventures Limited was registered on 26 Nov 2010 and issued an NZBN of 9429031309288. This registered LTD company has been run by 9 directors: James Max Duddingston Willis - an active director whose contract began on 08 Jun 2015,
Michael Rolland Adams - an active director whose contract began on 03 Apr 2024,
David Bruce Robinson - an inactive director whose contract began on 18 Aug 2014 and was terminated on 10 Jun 2015,
Hamish John Campbell - an inactive director whose contract began on 26 Nov 2010 and was terminated on 18 Mar 2015,
Ian Roderick Brown - an inactive director whose contract began on 24 Mar 2011 and was terminated on 30 Apr 2014.
As stated in BizDb's information (updated on 24 Apr 2024), this company registered 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Until 31 May 2017, Taranaki Ventures Limited had been using Level 2, 119-125 Devon Street East, New Plymouth as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Nzec Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous addresses
Address #1: Level 2, 119-125 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 23 May 2014 to 31 May 2017
Address #2: Level 2, 86-96 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 Mar 2013 to 23 May 2014
Address #3: Level 2, 96 Victoria Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 28 Feb 2013 to 01 Mar 2013
Address #4: Chapman Tripp, Level 38, Anz Centre, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Feb 2011 to 28 Feb 2013
Address #5: 93 Kapiro Road, Rd 1, Kerikeri, 0294 New Zealand
Physical & registered address used from 26 Nov 2010 to 17 Feb 2011
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Nzec Holdings Limited Shareholder NZBN: 9429030479227 |
New Plymouth New Plymouth 4310 New Zealand |
14 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | New Zealand Energy Corp. | 14 Jan 2015 - 14 Jan 2015 | |
| Other | Nz Holdings Pte. Limited Company Number: 201102138Z |
12 Jul 2012 - 14 Jan 2015 | |
| Other | New Zealand Energy Corp. Company Number: BC0894134 |
26 Nov 2010 - 12 Jul 2012 |
Ultimate Holding Company
James Max Duddingston Willis - Director
Appointment date: 08 Jun 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 08 Jun 2015
Michael Rolland Adams - Director
Appointment date: 03 Apr 2024
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 03 Apr 2024
David Bruce Robinson - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 10 Jun 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 18 Aug 2014
Hamish John Campbell - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 18 Mar 2015
Address: Kav 3-4, Rt 01/rw 11, Kelurahan Ragunan, South Jakarta, Dki, 12550 Indonesia
Address used since 12 Nov 2014
Ian Roderick Brown - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 30 Apr 2014
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 24 Mar 2011
Bruce Gregor Mcintyre - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 15 Aug 2012
Address: Alberta, T2E 0Y9 Canada
Address used since 26 Nov 2010
David Kenneth Norman Truscott - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 23 Mar 2011
Address: Alberta, T2 1G3 Canada
Address used since 26 Nov 2010
John Angus Greig - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 19 Feb 2011
Address: Vancouver, British Columbia, V6C 3N9 Canada
Address used since 26 Nov 2010
John Graham Proust - Director (Inactive)
Appointment date: 26 Nov 2010
Termination date: 19 Feb 2011
Address: British Columbia, V6P 5X1 Canada
Address used since 26 Nov 2010
Nzec Holdings Limited
14 Connett Road, Bell Block
Nzec Stratford Limited
14 Connett Road, Bell Block
Nzec Ngaere Limited
14 Connett Road, Bell Block
Nzec Waihapa Limited
14 Connett Road, Bell Block
Nzec Ahuroa Limited
14 Connett Road, Bell Block
Nzec Management Limited
14 Connett Road, Bell Block