Taranaki Nuchem Limited, a registered company, was launched on 03 May 2006. 9429034199343 is the number it was issued. The company has been supervised by 13 directors: Chad David T. - an active director whose contract started on 20 Sep 2022,
David Reginald Symes - an active director whose contract started on 09 Jan 2024,
Andelko Hrastov - an inactive director whose contract started on 29 May 2019 and was terminated on 07 Dec 2023,
David Thomas Ashton - an inactive director whose contract started on 17 Aug 2021 and was terminated on 20 Sep 2022,
Christian Hauser - an inactive director whose contract started on 08 Dec 2021 and was terminated on 25 Apr 2022.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 13-15 Hudson Road, Bell Block, New Plymouth, 4312 (types include: physical, registered).
Taranaki Nuchem Limited had been using 13 Hudson Road, Rd 3, New Plymouth as their physical address until 23 Jul 2014.
A single entity controls all company shares (exactly 1 share) - Arxada Nz Limited - located at 4312, Bell Block, New Plymouth.
Previous addresses
Address: 13 Hudson Road, Rd 3, New Plymouth, 4373 New Zealand
Physical & registered address used from 23 Jul 2010 to 23 Jul 2014
Address: Hudson Road, Bell Block New Zealand
Physical & registered address used from 03 May 2006 to 23 Jul 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Arxada Nz Limited Shareholder NZBN: 9429031363426 |
Bell Block New Plymouth 4312 New Zealand |
13 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 |
Bell Block New Plymouth 4312 New Zealand |
03 May 2006 - 13 Jun 2018 |
| Entity | Zelam Limited Shareholder NZBN: 9429039377883 Company Number: 417527 |
Bell Block New Plymouth 4312 New Zealand |
03 May 2006 - 13 Jun 2018 |
Ultimate Holding Company
Chad David T. - Director
Appointment date: 20 Sep 2022
David Reginald Symes - Director
Appointment date: 09 Jan 2024
ASIC Name: Arch Investments Australia Pty Ltd
Address: Scarborough, Queensland, 4020 Australia
Address used since 09 Jan 2024
Andelko Hrastov - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 07 Dec 2023
ASIC Name: Arch Investments Australia Pty Ltd
Address: Point Cook, Victoria, 3030 Australia
Address used since 29 May 2019
Address: Trentham, Victoria, 3458 Australia
David Thomas Ashton - Director (Inactive)
Appointment date: 17 Aug 2021
Termination date: 20 Sep 2022
Address: Arlesheim, 4144 Switzerland
Address used since 17 Aug 2021
Christian Hauser - Director (Inactive)
Appointment date: 08 Dec 2021
Termination date: 25 Apr 2022
Address: Naters, 3904 Switzerland
Address used since 08 Dec 2021
Max Lauwiner - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 05 Oct 2021
Address: Ch-3900, Brig, Switzerland
Address used since 05 Aug 2015
Andrew Thompson - Director (Inactive)
Appointment date: 03 Aug 2015
Termination date: 17 Aug 2021
Address: Fitzroy, New Plymouth, 4310 New Zealand
Address used since 03 Aug 2015
Franklin Delano K. - Director (Inactive)
Appointment date: 30 Jan 2017
Termination date: 29 May 2019
Address: Georgia, 30215 United States
Address used since 30 Jan 2017
Stephen W. - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 11 Aug 2017
Address: Marietta, Georgia, 30066 United States
Address used since 14 Aug 2015
Peter James Hayward - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 03 Aug 2015
Address: R D 4, New Plymouth, 4374 New Zealand
Address used since 10 Jul 2015
George William Mason - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 03 Aug 2015
Address: R D 4, New Plymouth, 4374 New Zealand
Address used since 10 Jul 2015
Andrew Thompson - Director (Inactive)
Appointment date: 29 Jul 2015
Termination date: 29 Jul 2015
Address: Fitzroy, New Plymouth, 4310 New Zealand
Address used since 29 Jul 2015
Geoffrey Malcolm Logan - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 05 Apr 2012
Address: Wanaka, 9305 New Zealand
Address used since 03 May 2006
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