Taradale Dental Limited, a registered company, was started on 04 Aug 1999. 9429037519858 is the NZ business identifier it was issued. This company has been run by 2 directors: Humphrey William Malcolm Walker - an active director whose contract began on 04 Aug 1999,
Justine Maria Walker - an active director whose contract began on 30 Oct 2001.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: 107 Market Street South, Hastings, 4122 (type: physical, registered).
Taradale Dental Limited had been using 293B Carrington Street, New Plymouth as their registered address up to 03 Dec 2008.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 990 shares (99%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 5 shares (0.5%). Finally the next share allocation (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: 293b Carrington Street, New Plymouth
Registered address used from 12 Apr 2000 to 03 Dec 2008
Address: 293b Carrington Street, New Plymouth
Registered address used from 27 Jan 2000 to 12 Apr 2000
Address: 293b Carrington Street, New Plymouth
Physical address used from 27 Jan 2000 to 27 Jan 2000
Address: Atkinson Shepherd Hensman Ltd, 107 Market St South, Hastings
Physical address used from 27 Jan 2000 to 03 Dec 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Entity (NZ Limited Company) | Sh 2 Trustee Limited Shareholder NZBN: 9429033020778 |
Hastings 4122 New Zealand |
13 Nov 2015 - |
| Individual | Walker, Justine Maria |
Havelock North 4130 New Zealand |
04 Aug 1999 - |
| Individual | Walker, Humphrey William Malcolm |
Havelock North 4130 New Zealand |
04 Aug 1999 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Walker, Humprey William Malcolm |
Havelock North 4130 New Zealand |
04 Aug 1999 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Walker, Justine Maria |
Havelock North 4130 New Zealand |
04 Aug 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fitzgibbons, Harold Paul |
New Plymouth 4310 New Zealand |
04 Aug 1999 - 13 Nov 2015 |
| Individual | Walker, Justine Marie |
Havelock North 4130 New Zealand |
04 Aug 1999 - 26 Nov 2018 |
Humphrey William Malcolm Walker - Director
Appointment date: 04 Aug 1999
Address: Havelock North, 4130 New Zealand
Address used since 18 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Nov 2011
Justine Maria Walker - Director
Appointment date: 30 Oct 2001
Address: Havelock North, 4130 New Zealand
Address used since 18 Jun 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 22 Nov 2011
Monowai Estate Limited
107 Market Street South
Halcyon Anaesthetic Services Limited
107 Market Street South
Williamswarn Holdings Limited
107 Market Street South
Sh 4 Trustee Limited
107 Market Street South
Amia Wellness Limited
107 Market Street
Dmd International Limited
107 Market Street South