Taniwha Retail Limited was started on 27 May 2010 and issued an NZ business identifier of 9429031515559. This registered LTD company has been supervised by 4 directors: Bryce Ede - an active director whose contract began on 19 Oct 2012,
Allan James Spice - an inactive director whose contract began on 27 May 2010 and was terminated on 01 Jun 2015,
Sonia Maria Ede - an inactive director whose contract began on 27 May 2010 and was terminated on 18 Oct 2012,
Jason Craig Morrissey - an inactive director whose contract began on 27 May 2010 and was terminated on 30 Jun 2010.
As stated in BizDb's data (updated on 18 Jul 2024), this company uses 2 addresses: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (registered address),
80 Market Street, Te Awamutu, Te Awamutu, 3800 (physical address),
80 Market Street, Te Awamutu, Te Awamutu, 3800 (service address),
486 Alexandra Street, Te Awamutu (other address) among others.
Up until 23 May 2017, Taniwha Retail Limited had been using 486 Alexandra Street, Te Awamutu as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Praedium Limited (an entity) located at Karapiro, Cambridge postcode 3496. Taniwha Retail Limited was categorised as "Restaurant operation" (business classification H451130).
Previous address
Address #1: 486 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 27 May 2010 to 23 May 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 17 Jun 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Praedium Limited Shareholder NZBN: 9429034976470 |
Karapiro Cambridge 3496 New Zealand |
27 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Debbie Spice |
Te Awamutu |
27 May 2010 - 13 Mar 2018 |
| Other | Allan James Spice |
Te Awamutu |
27 May 2010 - 13 Mar 2018 |
| Individual | Morrissey, Jason Craig |
Ellerslie Auckland New Zealand |
27 May 2010 - 30 Jun 2010 |
| Other | Garth O'brien |
Te Awamutu |
27 May 2010 - 13 Mar 2018 |
Bryce Ede - Director
Appointment date: 19 Oct 2012
Address: Cambridge, 3496 New Zealand
Address used since 09 Jun 2017
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 26 May 2016
Allan James Spice - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 01 Jun 2015
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 26 May 2016
Sonia Maria Ede - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 18 Oct 2012
Address: Te Awamutu, New Zealand
Address used since 27 May 2010
Jason Craig Morrissey - Director (Inactive)
Appointment date: 27 May 2010
Termination date: 30 Jun 2010
Address: Ellerslie, Auckland, New Zealand
Address used since 27 May 2010
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