Targa New Zealand Limited, a registered company, was registered on 16 Aug 2004. 9429035233411 is the NZBN it was issued. The company has been managed by 4 directors: Peter Martin - an active director whose contract began on 05 May 2009,
Victoria Martin - an inactive director whose contract began on 05 May 2009 and was terminated on 30 May 2012,
Michael Alan John - an inactive director whose contract began on 16 Aug 2004 and was terminated on 05 May 2009,
Suzanne John - an inactive director whose contract began on 16 Aug 2004 and was terminated on 05 May 2009.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, service).
Targa New Zealand Limited had been using 333 Great South Road, Papakura, Auckland as their physical address up until 14 May 2014.
One entity controls all company shares (exactly 100 shares) - Martin, Peter - located at 2110, Pukekohe, Pukekohe.
Previous addresses
Address #1: 333 Great South Road, Papakura, Auckland, 2110 New Zealand
Physical & registered address used from 19 Apr 2012 to 14 May 2014
Address #2: 57 Queen Street, Waiuku New Zealand
Registered & physical address used from 12 May 2009 to 19 Apr 2012
Address #3: Offices Of Hayes Knight, 470 Parnell Road, Auckland
Physical & registered address used from 24 Feb 2006 to 12 May 2009
Address #4: 403 Ponga Road, Papakura, Auckland
Physical address used from 16 Aug 2004 to 24 Feb 2006
Address #5: 57 Queen Street, Waiuku
Registered address used from 16 Aug 2004 to 24 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Peter |
Pukekohe Pukekohe 2120 New Zealand |
05 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vernon, Jennifer Jane |
Papakura Auckland |
16 Aug 2004 - 27 Jun 2010 |
| Individual | John, Michael Alan |
Papakura Auckland |
16 Aug 2004 - 27 Jun 2010 |
| Individual | John, Suzanne |
Papakura Auckland |
16 Aug 2004 - 27 Jun 2010 |
| Individual | Martin, Victoria |
Ramarama Rd3 Drury New Zealand |
05 May 2009 - 30 May 2012 |
Peter Martin - Director
Appointment date: 05 May 2009
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Apr 2023
Address: Waiuku, Awhitu, 2684 New Zealand
Address used since 19 Jan 2022
Address: Drury, Drury, 2113 New Zealand
Address used since 18 Dec 2020
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 06 May 2014
Victoria Martin - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 30 May 2012
Address: Ramarama Rd3, Drury,
Address used since 05 May 2009
Michael Alan John - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 05 May 2009
Address: Papakura, Auckland,
Address used since 16 Aug 2004
Suzanne John - Director (Inactive)
Appointment date: 16 Aug 2004
Termination date: 05 May 2009
Address: Papakura, Auckland,
Address used since 16 Aug 2004
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