Taranaki Land Limited, a registered company, was launched on 18 Oct 2006. 9429033802046 is the NZ business number it was issued. This company has been supervised by 5 directors: Richard Bruce Hudson - an active director whose contract started on 04 Nov 2010,
Graham Theo Twist - an active director whose contract started on 04 Nov 2010,
David Peter Shillson - an active director whose contract started on 09 Feb 2016,
Nigel Thomas William Jeffries - an inactive director whose contract started on 18 Oct 2006 and was terminated on 04 Nov 2010,
Campbell James Robert Venning - an inactive director whose contract started on 18 Oct 2006 and was terminated on 04 May 2010.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, service).
Taranaki Land Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address until 03 Apr 2017.
Other names used by the company, as we established at BizDb, included: from 13 Aug 2010 to 08 Oct 2010 they were called Taranaki Land Limited, from 18 Oct 2006 to 13 Aug 2010 they were called Taranaki Developments 2006 Limited.
One entity owns all company shares (exactly 100 shares) - Anj Finance Trustee Limited - located at 6011, Level 9, 89 The Terrace, Wellingotn.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 17 Dec 2012 to 03 Apr 2017
Address: C/-kensington Swan, Level 9, 89 The Terrace, Wellington New Zealand
Physical & registered address used from 18 Oct 2006 to 17 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Anj Finance Trustee Limited Shareholder NZBN: 9429033805030 |
Level 9, 89 The Terrace Wellingotn 6011 New Zealand |
18 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Merge Jv Limited Shareholder NZBN: 9429033690162 Company Number: 1895259 |
05 Feb 2007 - 05 Feb 2007 | |
| Entity | Merge Jv Limited Shareholder NZBN: 9429033690162 Company Number: 1895259 |
05 Feb 2007 - 05 Feb 2007 |
Richard Bruce Hudson - Director
Appointment date: 04 Nov 2010
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 02 Jul 2019
Address: Wellington, 6011 New Zealand
Address used since 07 Nov 2018
Address: Wellington, 6011 New Zealand
Address used since 01 Nov 2012
Graham Theo Twist - Director
Appointment date: 04 Nov 2010
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 04 Nov 2010
David Peter Shillson - Director
Appointment date: 09 Feb 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 09 Feb 2016
Nigel Thomas William Jeffries - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 04 Nov 2010
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 18 Oct 2006
Campbell James Robert Venning - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 04 May 2010
Address: Southdown Drive, Martinborough,
Address used since 05 Mar 2009
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace