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Taranaki 2010 Limited

Type: NZ Limited Company (Ltd)
9429031594035
NZBN
2447169
Company Number
Registered
Company Status
Current address
25 Welland Place
Wgtn 6023
New Zealand
Other address (Address for Records) used since 13 Jun 2012
25 Welland Place
Wgtn 6023
New Zealand
Other address (Address For Share Register) used since 18 Mar 2019
27 Welland Place
Island Bay
Wellington 6023
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 06 Apr 2021

Taranaki 2010 Limited, a registered company, was incorporated on 06 Apr 2010. 9429031594035 is the NZ business number it was issued. This company has been managed by 3 directors: John Leslie Green - an active director whose contract started on 31 Oct 2019,
Robyn Anne Green - an inactive director whose contract started on 06 Apr 2010 and was terminated on 20 Nov 2019,
Daniel James Green - an inactive director whose contract started on 06 Apr 2010 and was terminated on 14 Feb 2014.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Welland Place, Island Bay, Wellington, 6023 (types include: registered, physical).
Taranaki 2010 Limited had been using 25 Welland Place, Island Bay, Wellington as their registered address up until 14 Apr 2021.
One entity owns all company shares (exactly 100 shares) - South Coast Holdings Limited - located at 6023, Island Bay, Wellington.

Addresses

Other active addresses

Address #4: 27 Welland Place, Island Bay, Wellington, 6023 New Zealand

Registered & physical & service address used from 14 Apr 2021

Previous addresses

Address #1: 25 Welland Place, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 21 Jun 2012 to 14 Apr 2021

Address #2: 27 Welland Place, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 14 Apr 2011 to 21 Jun 2012

Address #3: 25 Welland Place, Wellington New Zealand

Registered & physical address used from 06 Apr 2010 to 14 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) South Coast Holdings Limited
Shareholder NZBN: 9429034662472
Island Bay
Wellington
6023
New Zealand

Ultimate Holding Company

South Coast Holdings Limited
Name
Ltd
Type
1661064
Ultimate Holding Company Number
NZ
Country of origin
25 Welland Place
Island Bay
Wellington 6023
New Zealand
Address
Directors

John Leslie Green - Director

Appointment date: 31 Oct 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Oct 2019


Robyn Anne Green - Director (Inactive)

Appointment date: 06 Apr 2010

Termination date: 20 Nov 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 13 May 2011


Daniel James Green - Director (Inactive)

Appointment date: 06 Apr 2010

Termination date: 14 Feb 2014

Address: Wellington, 6023 New Zealand

Address used since 13 May 2011

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