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Team Taranaki Limited

Type: NZ Limited Company (Ltd)
9429035522195
NZBN
1485802
Company Number
Registered
Company Status
Current address
7 Liardet Street
New Plymouth 4310
New Zealand
Service & physical address used since 06 Aug 2004
51 Devon Street West
New Plymouth 4310
New Zealand
Registered address used since 01 Mar 2019

Team Taranaki Limited was registered on 24 Feb 2004 and issued a New Zealand Business Number of 9429035522195. This registered LTD company has been managed by 3 directors: Graham John Richards - an active director whose contract began on 06 May 2019,
John Grahame Christiansen - an inactive director whose contract began on 24 Feb 2004 and was terminated on 18 Dec 2023,
Reginald Jack Kurta - an inactive director whose contract began on 01 Sep 2010 and was terminated on 25 Aug 2011.
According to BizDb's data (updated on 20 Mar 2024), the company uses 1 address: 51 Devon Street West, New Plymouth, 4310 (type: registered, physical).
Up until 01 Mar 2019, Team Taranaki Limited had been using 136-138 Powderham Street, New Plymouth as their registered address.
BizDb identified former names for the company: from 24 Feb 2004 to 16 Oct 2015 they were called Taranaki Property Specialists Limited.
A total of 25000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Richards, Graham John (a director) located at Rd 3, New Plymouth postcode 4373.
Then there is a group that consists of 1 shareholder, holds 99.95% shares (exactly 24988 shares) and includes
Gjr Realty Limited - located at Stratford, Stratford.

Addresses

Previous addresses

Address #1: 136-138 Powderham Street, New Plymouth New Zealand

Registered address used from 24 Feb 2004 to 01 Mar 2019

Address #2: 136-138 Powderham Street, New Plymouth

Physical address used from 24 Feb 2004 to 06 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Director Richards, Graham John Rd 3
New Plymouth
4373
New Zealand
Shares Allocation #2 Number of Shares: 24988
Entity (NZ Limited Company) Gjr Realty Limited
Shareholder NZBN: 9429030463356
Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barton, Catherine Maria New Plymouth
Individual Christiansen, John Grahame Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Christiansen, John Grahame Lower Vogeltown
New Plymouth
4310
New Zealand
Entity Blue Trustee Limited
Shareholder NZBN: 9429035549031
Company Number: 1481378
1st Floor A A Centre
49 Powderham Street, New Plymouth
Entity Blue Trustee Limited
Shareholder NZBN: 9429035549031
Company Number: 1481378
1st Floor A A Centre
49 Powderham Street, New Plymouth
Individual Kurta, Reginald Jack New Plymouth

New Zealand
Individual Ferguson, Mark Charles New Plymouth
Individual Lina, Bernard Roland New Plymouth
Entity Singel Trustee Limited
Shareholder NZBN: 9429035536420
Company Number: 1483351
Other Null - Croatia Trustee Limited
Entity Singel Trustee Limited
Shareholder NZBN: 9429035536420
Company Number: 1483351
Other Croatia Trustee Limited
Directors

Graham John Richards - Director

Appointment date: 06 May 2019

Address: Rd 3, New Plymouth, 4373 New Zealand

Address used since 06 May 2019


John Grahame Christiansen - Director (Inactive)

Appointment date: 24 Feb 2004

Termination date: 18 Dec 2023

Address: Lower Vogeltown, New Plymouth, 4310 New Zealand

Address used since 01 Feb 2017


Reginald Jack Kurta - Director (Inactive)

Appointment date: 01 Sep 2010

Termination date: 25 Aug 2011

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 Sep 2010

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Bright Meadow Trustee Limited
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Chowng Family Trustee Limited
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