Taharoa Private Capital Limited, a registered company, was started on 14 Jun 1996. 9429038311567 is the NZBN it was issued. The company has been run by 13 directors: Turanga Hoturoa Barclay-Kerr - an active director whose contract began on 22 Feb 2013,
Wayne Sidney Coffey - an active director whose contract began on 01 Feb 2018,
John David Hawkins - an active director whose contract began on 01 Feb 2018,
Frederick Mountfort Retemeyer - an inactive director whose contract began on 10 Sep 2009 and was terminated on 30 Nov 2015,
Maxine Huirangi Grace Moana-Tuwhangai - an inactive director whose contract began on 29 Jan 2010 and was terminated on 30 Nov 2015.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 38 Waring Taylor Street, Wellington, 6011 (category: registered, service).
Taharoa Private Capital Limited had been using Level 5, 38 Warring Taylor Street, Wellington as their physical address up to 04 Jun 2020.
Other names for this company, as we identified at BizDb, included: from 14 Jun 1996 to 21 Feb 2018 they were called Protac Investments Limited.
A single entity controls all company shares (exactly 10000000 shares) - Taharoa Mining Investments Limited - located at 6011, Wellington Central, Wellington.
Previous addresses
Address #1: Level 5, 38 Warring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 Apr 2016 to 04 Jun 2020
Address #2: The Proprietors Of Taharoa C Block, 650 Te Rapa Road, Hamilton, 3241 New Zealand
Physical & registered address used from 05 Apr 2013 to 06 Apr 2016
Address #3: C/- The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 New Zealand
Physical address used from 05 Mar 2012 to 05 Apr 2013
Address #4: The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 New Zealand
Registered address used from 13 Sep 2011 to 05 Apr 2013
Address #5: The Proprietors Of Taharoa C Block, 795 Te Rapa Road, Hamilton, 3241 New Zealand
Physical address used from 13 Sep 2011 to 05 Mar 2012
Address #6: C/o Bowker & Associates, Chartered Accountants, 795 Te Rapa Road, Hamilton New Zealand
Registered & physical address used from 29 May 2008 to 13 Sep 2011
Address #7: 52 Swanson Street, Level 2, Nz Finance House, Auckland
Registered & physical address used from 06 Nov 2006 to 29 May 2008
Address #8: Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 11 Apr 2000 to 06 Nov 2006
Address #9: Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 11 Nov 1996 to 11 Apr 2000
Address #10: Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Physical address used from 14 Jun 1996 to 06 Nov 2006
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Taharoa Mining Investments Limited Shareholder NZBN: 9429045918285 |
Wellington Central Wellington 6011 New Zealand |
20 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Proprietors Of Taharoa C Block Incor |
Te Rapa Hamilton 3200 New Zealand |
14 Jun 1996 - 20 Feb 2018 |
Ultimate Holding Company
Turanga Hoturoa Barclay-kerr - Director
Appointment date: 22 Feb 2013
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 22 Feb 2013
Wayne Sidney Coffey - Director
Appointment date: 01 Feb 2018
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 01 Feb 2018
John David Hawkins - Director
Appointment date: 01 Feb 2018
Address: Rd 7, Sefton, 7477 New Zealand
Address used since 01 Feb 2018
Frederick Mountfort Retemeyer - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 30 Nov 2015
Address: R D 8, Te Kuiti, 3988 New Zealand
Address used since 01 Apr 2012
Maxine Huirangi Grace Moana-tuwhangai - Director (Inactive)
Appointment date: 29 Jan 2010
Termination date: 30 Nov 2015
Address: Ngaruawahia, New Zealand
Address used since 01 Apr 2012
Charles Te Wharengaro Willison - Director (Inactive)
Appointment date: 10 Sep 2009
Termination date: 21 Sep 2012
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 01 Apr 2011
Peter Bowker - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 01 Oct 2011
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 22 Oct 2009
Trina Mereaina Te Huia - Director (Inactive)
Appointment date: 23 Feb 2007
Termination date: 31 Dec 2009
Address: Melville, Hamilton,
Address used since 23 Feb 2007
Monte Retemeyer - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 13 Jul 2009
Address: R D 7, Te Awamutu,
Address used since 07 Oct 1996
Frederick Mountfort Retemeyer - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 01 Nov 2008
Address: R D 7, Otorohanga,
Address used since 14 Jun 1996
Joseph Oliver Midgley - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 31 Mar 2008
Address: Hobsonville, Auckland,
Address used since 30 Oct 2006
John Raymond Dyall - Director (Inactive)
Appointment date: 14 Jun 1996
Termination date: 31 Mar 2008
Address: Green Lane, Auckland,
Address used since 04 Nov 2005
Nora King - Director (Inactive)
Appointment date: 07 Oct 1996
Termination date: 04 Sep 2003
Address: Kawhia,
Address used since 07 Oct 1996
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