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Taplow Consulting Limited

Type: NZ Limited Company (Ltd)
9429032712988
NZBN
2139089
Company Number
Registered
Company Status
Current address
L3 50 Manners Street
Wellington 6011
New Zealand
Physical & service & registered address used since 06 Nov 2020

Taplow Consulting Limited was started on 20 Jun 2008 and issued a business number of 9429032712988. This registered LTD company has been run by 1 director, named Martin Graham King - an active director whose contract started on 20 Jun 2008.
According to our information (updated on 31 May 2025), the company uses 1 address: L3 50 Manners Street, Wellington, 6011 (category: physical, service).
Until 06 Nov 2020, Taplow Consulting Limited had been using 25 Arahiwi Grove, Tirohanga, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 99 shares are held by 3 entities, namely:
J W Trustees Limited (an entity) located at Corner Boundary Road and Victoria Street, Hamilton,
King, Lara Jan (an individual) located at Pauanui postcode 3579,
King, Martin Graham (an individual) located at Pauanui postcode 3579.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
King, Martin Graham - located at Pauanui.

Addresses

Principal place of activity

370 River Road, Claudelands, Hamilton, 3214 New Zealand


Previous addresses

Address: 25 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Registered & physical address used from 19 Oct 2017 to 06 Nov 2020

Address: 370 River Road, Claudelands, Hamilton, 3214 New Zealand

Physical & registered address used from 09 Sep 2014 to 19 Oct 2017

Address: 6 Cloverfield Lane, R D 1, Hamilton New Zealand

Physical & registered address used from 20 Jun 2008 to 09 Sep 2014

Contact info
64 21 2373551
Phone
martin@pathwaysnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) J W Trustees Limited
Shareholder NZBN: 9429037803087
Corner Boundary Road And Victoria Street
Hamilton
Individual King, Lara Jan Pauanui
3579
New Zealand
Individual King, Martin Graham Pauanui
3579
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual King, Martin Graham Pauanui
3579
New Zealand
Directors

Martin Graham King - Director

Appointment date: 20 Jun 2008

Address: Pauanui, 3579 New Zealand

Address used since 28 Oct 2020

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 01 Jul 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 01 Sep 2014

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