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Taihape Appliances 2004 Limited

Type: NZ Limited Company (Ltd)
9429035181835
NZBN
1556487
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 09 Jun 2022

Taihape Appliances 2004 Limited, a registered company, was incorporated on 17 Sep 2004. 9429035181835 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Robert Jon Strange - an active director whose contract started on 17 Sep 2004,
Fiona Ellen Strange - an active director whose contract started on 17 Sep 2004,
Peter Michael Strange - an inactive director whose contract started on 17 Sep 2004 and was terminated on 01 Oct 2005.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 89 Hautapu Street, Taihape, Taihape, 4720 (office address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (registered address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (service address) among others.
Taihape Appliances 2004 Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address up until 09 Jun 2022.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

89 Hautapu Street, Taihape, Taihape, 4720 New Zealand


Previous addresses

Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 29 Jun 2017 to 09 Jun 2022

Address #2: 40 Ingestre Street, Wanganui New Zealand

Registered & physical address used from 17 Sep 2004 to 29 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Strange, Fiona Ellen Rd 2
Taihape
4792
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Strange, Robert Jon Rd 2
Taihape
4792
New Zealand
Individual Strange, Peter Michael Taihape

New Zealand
Individual Strange, Fiona Ellen Rd 2
Taihape
4792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Strange, Robert Jon Rd 2
Taihape
4792
New Zealand
Directors

Robert Jon Strange - Director

Appointment date: 17 Sep 2004

Address: Rd 2, Taihape, 4792 New Zealand

Address used since 16 Jul 2015


Fiona Ellen Strange - Director

Appointment date: 17 Sep 2004

Address: Rd 2, Taihape, 4792 New Zealand

Address used since 16 Jul 2015


Peter Michael Strange - Director (Inactive)

Appointment date: 17 Sep 2004

Termination date: 01 Oct 2005

Address: Taihape,

Address used since 17 Sep 2004

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