Taranis Technologies New Zealand Limited, a registered company, was registered on 08 May 2009. 9429032293708 is the NZ business number it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company is categorised. The company has been supervised by 3 directors: Juliette Suzannah Clark - an active director whose contract began on 08 May 2009,
Peter Sinclair Clark - an active director whose contract began on 08 May 2009,
Elaine Ruth Clark - an active director whose contract began on 08 May 2009.
Updated on 07 May 2024, our database contains detailed information about 1 address: 246 Jacksons Road, Rd 2, Kaiapoi, 7692 (category: postal, office).
Taranis Technologies New Zealand Limited had been using 37 Nikau Road, Point Howard, Lower Hutt as their registered address until 21 Feb 2017.
Previous names for the company, as we found at BizDb, included: from 08 May 2009 to 22 Jun 2015 they were called Otari Rail International Limited.
All company shares (5000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Clark, Juliette Suzannah (an individual) located at Ohoka postcode 7692.
Principal place of activity
246 Jacksons Road, Rd 2, Kaiapoi, 7692 New Zealand
Previous addresses
Address #1: 37 Nikau Road, Point Howard, Lower Hutt, 5013 New Zealand
Registered & physical address used from 09 Oct 2015 to 21 Feb 2017
Address #2: 37 Nikau Road, Point Howard, Wellington New Zealand
Physical & registered address used from 08 May 2009 to 09 Oct 2015
Basic Financial info
Total number of Shares: 5000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
10 Oct 2011 - |
| Individual | Clark, Juliette Suzannah |
Ohoka 7692 New Zealand |
08 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Peter Sinclair |
Point Howard Wellington New Zealand |
08 May 2009 - 10 Oct 2011 |
| Individual | Clark, Elaine Ruth |
Point Howard Eastbourne New Zealand |
08 May 2009 - 10 Oct 2011 |
Juliette Suzannah Clark - Director
Appointment date: 08 May 2009
Address: Ohoka, 7692 New Zealand
Address used since 01 Oct 2018
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 13 Feb 2017
Peter Sinclair Clark - Director
Appointment date: 08 May 2009
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 13 Feb 2017
Elaine Ruth Clark - Director
Appointment date: 08 May 2009
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 13 Feb 2017
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