Taranaki 217 Limited, a registered company, was started on 19 Sep 2001. 9429036776276 is the NZ business number it was issued. This company has been run by 14 directors: Matthew Ihaka Love-Parata - an active director whose contract began on 21 Sep 2021,
Richard William Te One - an active director whose contract began on 08 Aug 2022,
Thomas Joseph Bailey Buchanan - an active director whose contract began on 08 Aug 2022,
Michael Helleur - an inactive director whose contract began on 21 Sep 2021 and was terminated on 29 Jul 2022,
Peter Samuel Jackson - an inactive director whose contract began on 27 Oct 2020 and was terminated on 21 Sep 2021.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 1 address: 2 Taranaki Street, Wellington Central, Wellington, 6011 (category: registered, physical).
Taranaki 217 Limited had been using 9 Pipitea Street, Thorndon, Wellington as their registered address up to 06 Nov 2018.
A single entity owns all company shares (exactly 100 shares) - Wellington Tenths Trust Corporate Trustee Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address: 9 Pipitea Street, Thorndon, Wellington New Zealand
Registered & physical address used from 09 Mar 2006 to 06 Nov 2018
Address: C/- The N Z Guardian Trust Co Ltd, Level 3, N Z I House, 25-33 Victoria Street, Wellington
Physical & registered address used from 19 Sep 2001 to 09 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wellington Tenths Trust Corporate Trustee Limited Shareholder NZBN: 9429041419458 |
Wellington Central Wellington 6011 New Zealand |
20 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Taranaki 10 Limited Shareholder NZBN: 9429036778447 Company Number: 1160720 |
19 Sep 2001 - 20 Mar 2017 | |
| Entity | Taranaki 10 Limited Shareholder NZBN: 9429036778447 Company Number: 1160720 |
19 Sep 2001 - 20 Mar 2017 |
Matthew Ihaka Love-parata - Director
Appointment date: 21 Sep 2021
Address: Taupo, Taupo, 3330 New Zealand
Address used since 21 Sep 2021
Richard William Te One - Director
Appointment date: 08 Aug 2022
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 08 Aug 2022
Thomas Joseph Bailey Buchanan - Director
Appointment date: 08 Aug 2022
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 08 Aug 2022
Michael Helleur - Director (Inactive)
Appointment date: 21 Sep 2021
Termination date: 29 Jul 2022
Address: Camborne, Porirua, 5026 New Zealand
Address used since 21 Sep 2021
Peter Samuel Jackson - Director (Inactive)
Appointment date: 27 Oct 2020
Termination date: 21 Sep 2021
Address: Miramar, Wellington, 6022 New Zealand
Address used since 27 Oct 2020
Richard Thomas Te One - Director (Inactive)
Appointment date: 29 Jul 2014
Termination date: 09 May 2021
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 29 Jul 2014
Mark Te One - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 27 Oct 2020
Address: Paekakariki, Wellington, 6001 New Zealand
Address used since 05 Apr 2016
Vanessa Turama Patricia Ede - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 06 Nov 2018
Address: Waikawa, Picton, 7220 New Zealand
Address used since 21 Aug 2012
Peter Maru Love - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 14 Sep 2013
Address: Featherston,
Address used since 10 May 2005
Ralph Heberley Ngatata Love - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 31 Oct 2012
Address: Plimmerton,
Address used since 21 Mar 2007
Morris Te Whiti Love - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 09 Mar 2004
Address: Wellington,
Address used since 19 Sep 2001
Helen Slade Huggard - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 06 Jun 2002
Address: Belmont, Lower Hutt,
Address used since 19 Sep 2001
Ralph Huggard - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 06 Jun 2002
Address: Belmont, Lower Hutt,
Address used since 19 Sep 2001
Wayne Robert Borg - Director (Inactive)
Appointment date: 19 Sep 2001
Termination date: 06 Jun 2002
Address: Lower Hutt,
Address used since 19 Sep 2001
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