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Taroona Investments Limited

Type: NZ Limited Company (Ltd)
9429034613023
NZBN
1675230
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 12 Nov 2018

Taroona Investments Limited was started on 04 Aug 2005 and issued a business number of 9429034613023. The registered LTD company has been run by 2 directors: Michael Lawrence Bunckenburg - an active director whose contract began on 04 Aug 2005,
Gabrielle Ann Hall - an active director whose contract began on 29 Nov 2023.
According to our information (last updated on 20 Apr 2024), this company uses 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Until 12 Nov 2018, Taroona Investments Limited had been using 55 Theodosia Street, Timaru as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Bunckenburg, Michael Lawrence (an individual) located at West End, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hall, Gabrielle Ann - located at West End, Timaru.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Registered & physical address used from 05 Nov 2012 to 12 Nov 2018

Address: C/-paul Johnston, 55 Theodosia Street, Timaru New Zealand

Physical & registered address used from 10 Nov 2006 to 05 Nov 2012

Address: At The Offices Of Paul Johnston, Chartered Accountant, 57 A Theodosia Street, Timaru

Physical & registered address used from 04 Aug 2005 to 10 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Bunckenburg, Michael Lawrence West End
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hall, Gabrielle Ann West End
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Gabrielle Ann West End
Timaru
7910
New Zealand
Directors

Michael Lawrence Bunckenburg - Director

Appointment date: 04 Aug 2005

Address: West End, Timaru, 7910 New Zealand

Address used since 21 Oct 2008


Gabrielle Ann Hall - Director

Appointment date: 29 Nov 2023

Address: West End, Timaru, 7910 New Zealand

Address used since 29 Nov 2023

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