Taranaki Ventures Ii Limited, a registered company, was launched on 23 Feb 2011. 9429031205504 is the NZ business identifier it was issued. This company has been run by 6 directors: James Max Duddingston Willis - an active director whose contract started on 08 Jun 2015,
David Bruce Robinson - an inactive director whose contract started on 14 Jul 2014 and was terminated on 10 Jun 2015,
Hamish John Campbell - an inactive director whose contract started on 23 Feb 2011 and was terminated on 18 Mar 2015,
Ian Roderick Brown - an inactive director whose contract started on 24 Mar 2011 and was terminated on 30 Apr 2014,
Christopher John Thomson Bush - an inactive director whose contract started on 22 Aug 2012 and was terminated on 20 Dec 2013.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Young Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Taranaki Ventures Ii Limited had been using Level 2, 119-125 Devon Street East, New Plymouth as their registered address up to 31 May 2017.
Old names for the company, as we established at BizDb, included: from 23 Feb 2011 to 01 Jun 2011 they were named Nzov Ii Limited.
A single entity owns all company shares (exactly 10 shares) - Nzec Holdings Limited - located at 4310, New Plymouth, New Plymouth.
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
Registered & physical address used from 28 Feb 2013 to 01 Mar 2013
Address #4: C/- Chapman Tripp, Level 35, 23 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Feb 2011 to 28 Feb 2013
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 | Null - New Zealand Energy Corp. | 14 Jan 2015 - 14 Jan 2015 | |
| Other | Null - Nz Holdings Pte. Ltd | 23 Feb 2011 - 14 Jan 2015 | |
| Other | Nz Holdings Pte. Ltd | 23 Feb 2011 - 14 Jan 2015 | |
| Other | New Zealand Energy Corp. | 14 Jan 2015 - 14 Jan 2015 |
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
David Bruce Robinson - Director (Inactive)
Appointment date: 14 Jul 2014
Termination date: 10 Jun 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 14 Jul 2014
Hamish John Campbell - Director (Inactive)
Appointment date: 23 Feb 2011
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
Christopher John Thomson Bush - Director (Inactive)
Appointment date: 22 Aug 2012
Termination date: 20 Dec 2013
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 22 Aug 2012
Bruce Gregor Mcintyre - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 15 Aug 2012
Address: Calgary, Alberta, T2E 0Y9 Canada
Address used since 23 Mar 2011
Nzec Manaia Limited
14 Connett Road, Bell Block
Nzec Tariki Limited
14 Connett Road, Bell Block
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East Coast Energy Ventures Limited
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