Taranaki Building Limited was started on 17 Aug 2011 and issued a business number of 9429030978744. The registered LTD company has been managed by 2 directors: Shaun Noel Stanley - an active director whose contract began on 17 Aug 2011,
Matthew Newton Mills - an inactive director whose contract began on 17 Aug 2011 and was terminated on 22 Feb 2012.
As stated in the BizDb information (last updated on 07 Apr 2024), this company uses 3 addresses: 181B Tasman Street, Opunake, 4616 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
181 Tasman Street, Opunake, Opunake, 4616 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (service address) among others.
Up until 15 Nov 2019, Taranaki Building Limited had been using 331 Devon Street East, New Plymouth as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Stanley, Shaun Noel (a director) located at Opunake postcode 4616.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stanley, Melanie Maree Tapiukura - located at Opunake. Taranaki Building Limited is categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).
Previous addresses
Address #1: 331 Devon Street East, New Plymouth, 4310 New Zealand
Registered & physical address used from 04 Jul 2012 to 15 Nov 2019
Address #2: South Road, Rd 31, Opunake, 4681 New Zealand
Registered & physical address used from 07 Mar 2012 to 04 Jul 2012
Address #3: 1070 Auroa Road, Manaia, Rd 28, Hawera, 4678 New Zealand
Physical & registered address used from 17 Aug 2011 to 07 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Stanley, Shaun Noel |
Opunake 4616 New Zealand |
17 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stanley, Melanie Maree Tapiukura |
Opunake 4616 New Zealand |
08 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mills, Matthew Newton |
Manaia, Rd 28 Hawera 4678 New Zealand |
17 Aug 2011 - 27 Feb 2012 |
| Director | Matthew Newton Mills |
Manaia, Rd 28 Hawera 4678 New Zealand |
17 Aug 2011 - 27 Feb 2012 |
Shaun Noel Stanley - Director
Appointment date: 17 Aug 2011
Address: Opunake, 4616 New Zealand
Address used since 24 Nov 2023
Address: Opunake, 4616 New Zealand
Address used since 17 Aug 2011
Address: Rd 1, Opunake, 4681 New Zealand
Address used since 17 Aug 2011
Matthew Newton Mills - Director (Inactive)
Appointment date: 17 Aug 2011
Termination date: 22 Feb 2012
Address: Manaia, Rd 28, Hawera, 4678 New Zealand
Address used since 17 Aug 2011
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