Taranaki Wharf Holdings Limited

Taranaki Wharf Holdings Limited, a registered company, was launched on 20 Nov 2001. 9429036710928 is the NZ business number it was issued. This company has been managed by 9 directors: Brian John Mcguinness - an active director whose contract started on 20 Nov 2001,
James Spillane Mcguinness - an active director whose contract started on 07 Oct 2016,
Sean Patrick Mcguinness - an active director whose contract started on 14 Mar 2024,
Daniel Brian Mcguinness - an active director whose contract started on 20 May 2025,
Peter Lawrence Mcguinness - an inactive director whose contract started on 07 Oct 2016 and was terminated on 26 Nov 2023.
Last updated on 09 Jun 2025, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered).
Taranaki Wharf Holdings Limited had been using 50 Customhouse Quay, Wellington as their registered address up until 01 Jun 2011.
A total of 10000 shares are allotted to 7 shareholders (3 groups). The first group consists of 3334 shares (33.34%) held by 2 entities. Next we have the second group which includes 4 shareholders in control of 3332 shares (33.32%). Lastly we have the third share allocation (3334 shares 33.34%) made up of 1 entity.

Previous addresses

Address: 50 Customhouse Quay, Wellington New Zealand

Registered & physical address used from 17 Sep 2008 to 01 Jun 2011

Address: Bdo Spicers, Chartered Accountants, Bdo, House 99-105 Customhouse Quay, Wellington

Registered & physical address used from 07 May 2002 to 17 Sep 2008

Address: At The Offices Of Morrison Kent, Level 19, 105 The Terrace, Wellington

Registered & physical address used from 01 Mar 2002 to 07 May 2002

Address: Morrison Kent House, Morrison Kent, Level 16, 105 The Terrace, Wellington

Physical & registered address used from 20 Nov 2001 to 01 Mar 2002

Previous Shareholders

Brian John Mcguinness - Director

Appointment date: 20 Nov 2001

James Spillane Mcguinness - Director

Appointment date: 07 Oct 2016

Sean Patrick Mcguinness - Director

Appointment date: 14 Mar 2024

Daniel Brian Mcguinness - Director

Appointment date: 20 May 2025

Peter Lawrence Mcguinness - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 26 Nov 2023

Mark Daniel Mcguinness - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 07 Oct 2016

Malcolm John Lambert Mcdougall - Director (Inactive)

Appointment date: 20 Nov 2001

Termination date: 24 Jul 2007

Wayne Andrew Silver - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 03 Jul 2006

David Ian Mcguinness - Director (Inactive)

Appointment date: 25 Aug 2005

Termination date: 03 Jul 2006