Nathan Taranaki Construction Limited, a registered company, was registered on 27 Apr 2006. 9429034148600 is the NZ business number it was issued. "Metal roof fixing" (ANZSIC E322310) is how the company was categorised. This company has been supervised by 2 directors: Nathan Kyle Taranaki - an active director whose contract began on 27 Apr 2006,
Shae Hugh Jones - an active director whose contract began on 17 May 2021.
Updated on 03 Dec 2021, BizDb's database contains detailed information about 1 address: 1088 Victoria Street, Whitioria, Hamilton, 3200 (category: registered, physical).
Nathan Taranaki Construction Limited had been using 12 Aztec Place, Frankton, Hamilton as their registered address until 21 May 2021.
A total of 100 shares are issued to 8 shareholders (5 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (73 shares 73%) made up of 3 entities.
Principal place of activity
1 Green Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address: 12 Aztec Place, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 12 Apr 2017 to 21 May 2021
Address: 1 Green Street, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 13 Jun 2011 to 12 Apr 2017
Address: 2 Manukau Road, Raglan New Zealand
Physical & registered address used from 27 Apr 2006 to 13 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Arnika Taranaki |
Rd 2 Raglan 3296 New Zealand |
17 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nathan Kyle Taranaki |
Rd 2 Raglan 3296 New Zealand |
27 Apr 2006 - |
Shares Allocation #3 Number of Shares: 73 | |||
Individual | Arnika Taranaki |
Rd 2 Raglan 3296 New Zealand |
17 Jul 2008 - |
Individual | Nathan Kyle Taranaki |
Rd 2 Raglan 3296 New Zealand |
27 Apr 2006 - |
Entity (NZ Limited Company) | Rostrevor Trustees Four Limited Shareholder NZBN: 9429033424347 |
Whitiora Hamilton 3200 New Zealand |
25 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Shae Hugh Jones |
Cambridge Cambridge 3434 New Zealand |
08 Jun 2020 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Shae Hugh Jones |
Cambridge Cambridge 3434 New Zealand |
08 Jun 2020 - |
Entity (NZ Limited Company) | J W Trustees No.12 Limited Shareholder NZBN: 9429046346070 |
Hamilton 3200 New Zealand |
08 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Arnika Norries Smith |
Raglan |
27 Apr 2006 - 27 Jun 2010 |
Nathan Kyle Taranaki - Director
Appointment date: 27 Apr 2006
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 03 Jun 2014
Shae Hugh Jones - Director
Appointment date: 17 May 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 17 May 2021
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