Taradise Holdings 2004 Limited, a registered company, was started on 10 May 2004. 9429035409465 is the NZ business number it was issued. The company has been run by 2 directors: Harvey Frank Dunlop - an active director whose contract started on 10 May 2004,
Jeremy Webster Thomson - an inactive director whose contract started on 10 May 2004 and was terminated on 31 Jul 2020.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, service).
Taradise Holdings 2004 Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up to 07 Jun 2019.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered & physical address used from 10 May 2004 to 07 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Lynch, Christopher John |
New Plymouth New Plymouth 4310 New Zealand |
10 May 2004 - |
| Individual | Dunlop, Harvey Frank |
New Plymouth New Plymouth 4312 New Zealand |
10 May 2004 - |
| Individual | Dunlop, Kaye Patricia |
New Plymouth New Plymouth 4312 New Zealand |
10 May 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dunlop, Harvey Frank |
New Plymouth New Plymouth 4312 New Zealand |
10 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wisnewski, Lyall Ross |
Tarata Road Inglewood New Zealand |
10 May 2004 - 06 Aug 2020 |
| Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
10 May 2004 - 06 Aug 2020 |
| Individual | Thomson, Jeremy Webster |
Strandon New Plymouth 4312 New Zealand |
10 May 2004 - 06 Aug 2020 |
| Individual | Franklin, Paul Robert |
New Plymouth New Plymouth 4310 New Zealand |
10 May 2004 - 06 Aug 2020 |
Harvey Frank Dunlop - Director
Appointment date: 10 May 2004
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 21 May 2010
Jeremy Webster Thomson - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 31 Jul 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 27 May 2016
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