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Taranui Developments Limited

Type: NZ Limited Company (Ltd)
9429035613848
NZBN
1469300
Company Number
Registered
Company Status
87091384
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
40 Powell Street
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 21 Nov 2008
40 Powell Street
Avondale
Auckland 1026
New Zealand
Delivery & office address used since 14 Feb 2020
Po Box 44165
Point Chevalier
Auckland 1246
New Zealand
Postal address used since 14 Feb 2020

Taranui Developments Limited was started on 12 Dec 2003 and issued an NZBN of 9429035613848. The registered LTD company has been run by 4 directors: Roger David Kingsford Munn - an active director whose contract started on 12 Dec 2003,
Esme Sarah Paula Munn - an active director whose contract started on 01 Oct 2012,
Zoe Rocio Munn - an active director whose contract started on 01 Oct 2012,
Julia Calvo Munn - an inactive director whose contract started on 12 Jan 2011 and was terminated on 05 May 2014.
According to our information (last updated on 28 Mar 2024), this company uses 1 address: 40 Powell Street, Avondale, Auckland, 1026 (types include: delivery, postal).
Up until 21 Nov 2008, Taranui Developments Limited had been using C/-Middleton Holland & Associates Ltd, 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Munn, Zoe Rocio (an individual) located at South New Brighton, Christchurch postcode 8062.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Munn, Esme Sarah Paula - located at Avondale, Auckland. Taranui Developments Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

40 Powell Street, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: C/-middleton Holland & Associates Ltd, 27c William Pickering Drive, Albany, Auckland

Registered & physical address used from 29 Mar 2006 to 21 Nov 2008

Address #2: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City

Physical & registered address used from 12 Dec 2003 to 29 Mar 2006

Contact info
64 274 955116
02 Oct 2018 Phone
madrid.milford@gmail.com
14 Feb 2020 domestic
rogermunn29@gmail.com
14 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Munn, Zoe Rocio South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Munn, Esme Sarah Paula Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Munn, Julia Calvo Avondale
Auckland
Individual Munn, Roger David Kingsford Avondale
Auckland
1026
New Zealand
Individual Munn, Julia Calvo Avondale
Auckland
Entity Hpj Trustees No. 11 Limited
Shareholder NZBN: 9429035672746
Company Number: 1444166
Entity Hpj Trustees No. 11 Limited
Shareholder NZBN: 9429035672746
Company Number: 1444166
Individual Munn, Roger David Kingsford Avondale
Auckland
Directors

Roger David Kingsford Munn - Director

Appointment date: 12 Dec 2003

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 Dec 2003


Esme Sarah Paula Munn - Director

Appointment date: 01 Oct 2012

Address: Avondale, Auckland, 1026 New Zealand

Address used since 02 Oct 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Oct 2012


Zoe Rocio Munn - Director

Appointment date: 01 Oct 2012

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 01 Oct 2012


Julia Calvo Munn - Director (Inactive)

Appointment date: 12 Jan 2011

Termination date: 05 May 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 Jan 2011

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