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Taranaki Building Limited

Type: NZ Limited Company (Ltd)
9429030978744
NZBN
3517771
Company Number
Registered
Company Status
E301910
Industry classification code
"building, Residential - Flats, Home Units, Apartments, Etc"
Industry classification description
Current address
7 Clinton Street
Fitzroy
New Plymouth 4312
New Zealand
Physical address used since 15 Nov 2019
181 Tasman Street
Opunake
Opunake 4616
New Zealand
Registered address used since 15 Nov 2019
181b Tasman Street
Opunake 4616
New Zealand
Registered address used since 04 Dec 2023

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 14 May 2025), this company uses 4 addresses: 181B Tasman Street, Opunake, 4616 (service address),
181B Tasman Street, Opunake, 4616 (registered address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (physical address),
181 Tasman Street, Opunake, Opunake, 4616 (registered address) among others.
Up until 06 Dec 2024, Taranaki Building Limited had been using 7 Clinton Street, Fitzroy, New Plymouth as their service 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).

Addresses

Other active addresses

Address #4: 181b Tasman Street, Opunake, 4616 New Zealand

Service address used from 06 Dec 2024

Previous addresses

Address #1: 7 Clinton Street, Fitzroy, New Plymouth, 4312 New Zealand

Service address used from 15 Nov 2019 to 06 Dec 2024

Address #2: 331 Devon Street East, New Plymouth, 4310 New Zealand

Registered & physical address used from 04 Jul 2012 to 15 Nov 2019

Address #3: South Road, Rd 31, Opunake, 4681 New Zealand

Registered & physical address used from 07 Mar 2012 to 04 Jul 2012

Address #4: 1070 Auroa Road, Manaia, Rd 28, Hawera, 4678 New Zealand

Physical & registered address used from 17 Aug 2011 to 07 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Stanley, Shaun Noel Opunake
4616
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stanley, Melanie Maree Tapiukura Opunake
4616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Matthew Newton Manaia, Rd 28
Hawera
4678
New Zealand
Director Matthew Newton Mills Manaia, Rd 28
Hawera
4678
New Zealand
Directors

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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