Taranaki Micro Electronics (1989) Limited, a registered company, was started on 05 May 1989. 9429039329714 is the NZ business identifier it was issued. "Electronic engineering service - consulting" (ANZSIC M692340) is how the company was classified. This company has been run by 2 directors: Rodney Douglas Fearn - an active director whose contract started on 05 May 1989,
Jillian Irene Fearn - an inactive director whose contract started on 05 May 1989 and was terminated on 29 Mar 1999.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Links Drive, Waiwhakaiho, New Plymouth, 4312 (types include: delivery, postal).
Taranaki Micro Electronics (1989) Limited had been using C/O R Fearn, 20 Bonithon Ave, Moturoa, New Plymouth 4310 as their physical address up to 04 Aug 2014.
A single entity owns all company shares (exactly 1000 shares) - Fearn, Rodney Douglas - located at 4312, Waiwhakaiho, New Plymouth.
Principal place of activity
19 Links Drive, Waiwhakaiho, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: C/o R Fearn, 20 Bonithon Ave, Moturoa, New Plymouth 4310 New Zealand
Physical & registered address used from 02 Aug 2006 to 04 Aug 2014
Address #2: C/o R Fearn, 20 Bonithon Ave, Moturoa, New Plymouth 4601
Physical & registered address used from 13 Aug 2005 to 02 Aug 2006
Address #3: C/-mr R Fearn, 18 Walsh Road, New Plymouth
Registered & physical address used from 19 Jul 2005 to 13 Aug 2005
Address #4: 20 Bonithon Avenue, New Plymouth
Registered address used from 24 Aug 2004 to 19 Jul 2005
Address #5: 6 Havelock Place,, New Plymouth.
Registered address used from 09 Aug 1995 to 24 Aug 2004
Address #6: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #7: Same As Registered Office
Physical address used from 20 Feb 1992 to 19 Jul 2005
Address #8: 16 Havelock Place,, New Plymouth.
Registered address used from 29 Jul 1991 to 09 Aug 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Fearn, Rodney Douglas |
Waiwhakaiho New Plymouth 4312 New Zealand |
05 May 1989 - |
Rodney Douglas Fearn - Director
Appointment date: 05 May 1989
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 25 Jul 2014
Jillian Irene Fearn - Director (Inactive)
Appointment date: 05 May 1989
Termination date: 29 Mar 1999
Address: New Plymouth,
Address used since 05 May 1989
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