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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Munn, Zoe Rocio |
South New Brighton Christchurch 8062 New Zealand |
12 Jan 2011 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Munn, Esme Sarah Paula |
Avondale Auckland 1026 New Zealand |
12 Jan 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Munn, Julia Calvo |
Avondale Auckland |
12 Dec 2003 - 05 May 2014 |
Individual | Munn, Roger David Kingsford |
Avondale Auckland 1026 New Zealand |
12 Dec 2003 - 22 May 2006 |
Individual | Munn, Julia Calvo |
Avondale Auckland |
12 Dec 2003 - 05 May 2014 |
Entity | Hpj Trustees No. 11 Limited Shareholder NZBN: 9429035672746 Company Number: 1444166 |
12 Dec 2003 - 22 May 2006 | |
Entity | Hpj Trustees No. 11 Limited Shareholder NZBN: 9429035672746 Company Number: 1444166 |
12 Dec 2003 - 22 May 2006 | |
Individual | Munn, Roger David Kingsford |
Avondale Auckland |
12 Dec 2003 - 22 May 2006 |
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
Solus Designs Limited
42 Powell Street
Felix Group Limited
42 Powell Street
Amitabha Hospice Service Trust
44 Powell Street
The Strongman Trust
51 Powell Street
Powell Junior Limited
Flat 2, 35 Powell Street
Harvestfield Holdings Limited
30 Powell Street
Erickstad Holdings Limited
26 Powell Street
Herrmann Limited
20powell Street
Mkjc Tauranga Limited
7b Cradock Street
Rnb Properties Limited
Unit 10, 27 Powell Street
Tuohy Trustees Limited
Flat 1, 23b Cradock Street
Vibe Squared Limited
2/23 Cradock Street