41 Taranaki Limited, a registered company, was registered on 31 Mar 2008. 9429032824971 is the number it was issued. This company has been supervised by 1 director, named Brian William Willman - an active director whose contract began on 31 Mar 2008.
Updated on 10 Jun 2025, our database contains detailed information about 1 address: Level 1, 21-29 Broderick Road, Johnsonville, Wellington (category: physical, service).
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group includes 119 shares (99.17 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent).
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 119 | |||
| Other (Other) | Shoreditch Trustees Limited |
Mount Victoria Wellington 6011 New Zealand |
31 Jul 2024 - |
| Individual | Willman, Brian William |
Te Aro Wellington 6011 New Zealand |
31 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Willman, Brian William |
Te Aro Wellington 6011 New Zealand |
31 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Peterson, Richard Dale |
Khandallah Wellington New Zealand |
31 Mar 2008 - 31 Jul 2024 |
Brian William Willman - Director
Appointment date: 31 Mar 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 Sep 2021
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 31 Mar 2008
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road
Rent Luxury Limited
Level 1, 2 Frank Johnson Street