Taruna Group Limited, a registered company, was incorporated on 12 Oct 1999. 9429037466077 is the NZBN it was issued. The company has been supervised by 4 directors: Anna Jane Mcelhinney - an active director whose contract began on 13 May 2021,
Kate Alexandra Bradley - an active director whose contract began on 13 May 2021,
Alison Bradley - an inactive director whose contract began on 12 Oct 1999 and was terminated on 01 Sep 2021,
Richard Hugh Bradley - an inactive director whose contract began on 12 Oct 1999 and was terminated on 04 Jul 2016.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Wilton Street, Grey Lynn, Auckland, 1021 (category: registered, physical).
Taruna Group Limited had been using 12 Third Avenue, Kingsland, Auckland as their registered address until 12 Jul 2022.
All shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bradley, Kate Alexandra (a director) located at Hillpark, Auckland postcode 2102,
Mcelhinney, Anna Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Hawkes Bay Nominees Limited (an entity) located at 4Th Floor, Tower Building, Corner Railway & Lyndon Roads, Hastings postcode 4122.
Previous addresses
Address: 12 Third Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 04 Aug 2021 to 12 Jul 2022
Address: 613 Matapiro Road, Hasintgs New Zealand
Registered address used from 04 Aug 2006 to 04 Aug 2021
Address: 613 Matapiro Road, Hastings New Zealand
Physical address used from 04 Aug 2006 to 04 Aug 2021
Address: Coffey Davidson Limited, 303n Karamu Road, Hastings
Registered & physical address used from 03 May 2004 to 04 Aug 2006
Address: C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura
Registered address used from 12 Apr 2000 to 03 May 2004
Address: C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura
Physical address used from 12 Oct 1999 to 03 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Bradley, Kate Alexandra |
Hillpark Auckland 2102 New Zealand |
08 Nov 2021 - |
| Individual | Mcelhinney, Anna Jane |
Grey Lynn Auckland 1021 New Zealand |
04 Jul 2016 - |
| Entity (NZ Limited Company) | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
15 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Alison |
Rd 9 Hastings 4179 New Zealand |
15 Jul 2010 - 08 Nov 2021 |
| Individual | Bradley, Alison |
Rd 9 Hastings 4179 New Zealand |
15 Jul 2010 - 08 Nov 2021 |
| Individual | Bradley, Alison |
Rd9 Hastings New Zealand |
12 Oct 1999 - 08 Nov 2021 |
| Individual | Bradley, Richard Hugh |
Rd9 Hastings New Zealand |
12 Oct 1999 - 04 Jul 2016 |
| Individual | Bradley, Richard |
Rd 9 Hastings 4179 New Zealand |
15 Jul 2010 - 04 Jul 2016 |
Anna Jane Mcelhinney - Director
Appointment date: 13 May 2021
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 13 May 2021
Kate Alexandra Bradley - Director
Appointment date: 13 May 2021
Address: Hillpark, Auckland, 2102 New Zealand
Address used since 13 May 2021
Alison Bradley - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 01 Sep 2021
Address: R D 9, Hastings, 4179 New Zealand
Address used since 28 Jul 2015
Richard Hugh Bradley - Director (Inactive)
Appointment date: 12 Oct 1999
Termination date: 04 Jul 2016
Address: R D 9, Hastings, 4179 New Zealand
Address used since 28 Jul 2015
Dogsport New Zealand Incorporated
73 Tauhara Road