Taranaki Relocation Specialists (Nz) Limited was started on 01 Aug 2005 and issued an NZ business number of 9429034633144. This registered LTD company has been supervised by 2 directors: David Neville Matthews - an active director whose contract began on 01 Aug 2005,
Paul Harold Hawkins - an inactive director whose contract began on 01 Aug 2005 and was terminated on 05 Mar 2019.
As stated in our database (updated on 26 May 2025), this company filed 1 address: 33 Atiawa Street, Glen Avon, New Plymouth, 4312 (type: registered, delivery).
Until 26 Jun 2020, Taranaki Relocation Specialists (Nz) Limited had been using 32 Gaine Street, New Plymouth as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 999 shares are held by 3 entities, namely:
Matthews, David Neville (an individual) located at Merrilands, New Plymouth postcode 4312,
Durling-Matthews, Philippa Gay (an individual) located at Merrilands, New Plymouth postcode 4312,
Redoubt Trustees Xvi Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Matthews, David Neville - located at Merrilands, New Plymouth. Taranaki Relocation Specialists (Nz) Limited was categorised as "Furniture removal service - road" (ANZSIC I461020).
Other active addresses
Address #4: 33 Atiawa Street, Glen Avon, New Plymouth, 4312 New Zealand
Office address used from 05 Jun 2019
Address #5: 33 Atiawa Street, Glen Avon, New Plymouth, 4312 New Zealand
Delivery address used from 18 Jun 2020
Address #6: 33 Atiawa Street, Glen Avon, New Plymouth, 4312 New Zealand
Registered address used from 26 Jun 2020
Principal place of activity
33 Atiawa Street, Glen Avon, New Plymouth, 4312 New Zealand
Previous addresses
Address #1: 32 Gaine Street, New Plymouth, 4310 New Zealand
Registered address used from 14 Mar 2019 to 26 Jun 2020
Address #2: 32 Gaine Street, New Plymouth, 4310 New Zealand
Physical address used from 14 Mar 2019 to 22 Mar 2019
Address #3: 33-35 Atiawa Street, New Plymouth New Zealand
Physical & registered address used from 01 Jul 2009 to 14 Mar 2019
Address #4: 92 Omata Road, New Plymouth
Physical & registered address used from 12 Jun 2006 to 01 Jul 2009
Address #5: 118a Carrington Street, Vogletown, New Plymouth, New Zealand
Physical & registered address used from 01 Aug 2005 to 12 Jun 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Matthews, David Neville |
Merrilands New Plymouth 4312 New Zealand |
01 Aug 2005 - |
| Individual | Durling-matthews, Philippa Gay |
Merrilands New Plymouth 4312 New Zealand |
14 Mar 2019 - |
| Entity (NZ Limited Company) | Redoubt Trustees Xvi Limited Shareholder NZBN: 9429042190417 |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Matthews, David Neville |
Merrilands New Plymouth 4312 New Zealand |
01 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hawkins, Paul Harold |
New Plymouth New Zealand |
01 Aug 2005 - 14 Mar 2019 |
David Neville Matthews - Director
Appointment date: 01 Aug 2005
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 09 Jun 2014
Paul Harold Hawkins - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 05 Mar 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 20 Jun 2016
Sy Philp Trustees Limited
1/33 Atiawa Street
Mainline Automotive (2006) Limited
35 Atiawa Street
Floorcoat Nz 2023 Limited
76a Smart Road
Dinamic Canvas Limited
11 Raniera Street
Fitzroy Kiosk Limited
630 Devon Road
Waste Minimisation (nz) Limited
630 Devon Road
Central Districts Moving And Storage Limited
129 Port Street
Fragile Removals Limited
166 Victoria Street
Move My Stuff Limited
16 Melanie Court
Smart Removals Limited
411 Greenhill Drive
Tudis Combination Limited
174b Hukanui Road
Turangi Furniture Removals Limited
80 Patikura Place