Taradale Medical Properties Limited

Taradale Medical Properties Limited, a registered company, was started on 28 Nov 2002. 9429036255573 is the business number it was issued. This company has been run by 7 directors: Douglas Ian Taylor - an active director whose contract began on 28 Nov 2002,
Mark Kingston Peterson - an active director whose contract began on 28 Nov 2002,
Penelope Jane Henley - an active director whose contract began on 28 Nov 2002,
Michael Peter Koch - an active director whose contract began on 29 Nov 2006,
Mark Anthony Claxton - an inactive director whose contract began on 08 Sep 2008 and was terminated on 13 Apr 2012.
Last updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, Hastings, 4122 (types include: registered, physical).
Taradale Medical Properties Limited had been using Level 3, 6 Albion Street, Napier as their registered address up to 05 Nov 2021.
A total of 120 shares are issued to 6 shareholders (4 groups). The first group is comprised of 30 shares (25 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 30 shares (25 per cent). Finally there is the third share allocation (30 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Registered & physical address used from 20 Apr 2018 to 05 Nov 2021

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Registered address used from 12 Feb 2010 to 20 Apr 2018

Address: 36 Munroe Street, Napier, 4110 New Zealand

Physical address used from 12 Feb 2010 to 20 Apr 2018

Address: Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier, 4140

Physical & registered address used from 20 Jan 2009 to 12 Feb 2010

Address: Gardiner Reaney Limited, Cnr Byron & Browning Streets, Napier

Physical & registered address used from 28 Nov 2002 to 20 Jan 2009

Previous Shareholders

Douglas Ian Taylor - Director

Appointment date: 28 Nov 2002

Mark Kingston Peterson - Director

Appointment date: 28 Nov 2002

Penelope Jane Henley - Director

Appointment date: 28 Nov 2002

Michael Peter Koch - Director

Appointment date: 29 Nov 2006

Mark Anthony Claxton - Director (Inactive)

Appointment date: 08 Sep 2008

Termination date: 13 Apr 2012

Bernadette Frances Mcevoy - Director (Inactive)

Appointment date: 28 Aug 2006

Termination date: 08 Sep 2008

Hugh Allan Findlay - Director (Inactive)

Appointment date: 28 Nov 2002

Termination date: 30 Jul 2004