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.
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
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 | Period |
|---|---|---|---|
| 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 |
20 Jun 2008 - |
| Individual | King, Lara Jan |
Pauanui 3579 New Zealand |
20 Jun 2008 - |
| Individual | King, Martin Graham |
Pauanui 3579 New Zealand |
20 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | King, Martin Graham |
Pauanui 3579 New Zealand |
20 Jun 2008 - |
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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