Taranaki Rugby Promotions Limited, a registered company, was launched on 07 Aug 1991. 9429039069900 is the NZ business identifier it was issued. "Professional rugby administration coaching or playing" (ANZSIC R911222) is how the company has been categorised. The company has been run by 8 directors: Marise Lynne James - an active director whose contract began on 03 Aug 2020,
Daniel Jon Radcliffe - an active director whose contract began on 22 Jun 2023,
Andrew Stewart Thompson - an inactive director whose contract began on 03 Aug 2020 and was terminated on 22 Jun 2023,
Lindsay James Thomson - an inactive director whose contract began on 16 Apr 2008 and was terminated on 10 Aug 2020,
Ray Barron - an inactive director whose contract began on 01 Apr 2012 and was terminated on 28 Feb 2019.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Gate 2, Yarrow Stadium, Maratahu Street, Westown, New Plymouth, 4310 (registered address),
Gate 2, Yarrow Stadium, Maratahu Street, Westown, New Plymouth, 4310 (physical address),
Gate 2, Yarrow Stadium, Maratahu Street, Westown, New Plymouth, 4310 (service address),
C/-Taranaki Rugby Union Rugby Park, Maratahu Street, New Plymouth (other address) among others.
Taranaki Rugby Promotions Limited had been using 1 Rogan Street, Welbourn, New Plymouth as their registered address up to 14 Jun 2022.
A single entity owns all company shares (exactly 100 shares) - Taranaki Rugby Football Union Incorporated - located at 4310, Maratahu Street, New Plymouth.
Principal place of activity
1 Rogan Street, Welbourn, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 1 Rogan Street, Welbourn, New Plymouth, 4310 New Zealand
Registered & physical address used from 14 Mar 2019 to 14 Jun 2022
Address #2: Yarrow Stadium, Maratahu Street, New Plymouth New Zealand
Registered & physical address used from 14 Feb 2003 to 14 Mar 2019
Address #3: C/-taranaki Rugby Union Rugby Park, Maratahu Street, New Plymouth
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: C/-taranaki Rugby Union Rugby Park, Maratahu Street, New Plymouth
Registered address used from 01 Jul 1997 to 14 Feb 2003
Address #5: C/- Taranaki Rugby Union, Rugby Park, Maratahu Street, New Plymouth
Physical address used from 01 Jul 1997 to 14 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity | Taranaki Rugby Football Union Incorporated |
Maratahu Street New Plymouth |
07 Aug 1991 - |
Ultimate Holding Company
Marise Lynne James - Director
Appointment date: 03 Aug 2020
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 28 Jun 2021
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 03 Aug 2020
Daniel Jon Radcliffe - Director
Appointment date: 22 Jun 2023
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 22 Jun 2023
Andrew Stewart Thompson - Director (Inactive)
Appointment date: 03 Aug 2020
Termination date: 22 Jun 2023
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 03 Aug 2020
Lindsay James Thomson - Director (Inactive)
Appointment date: 16 Apr 2008
Termination date: 10 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 16 Apr 2008
Ray Barron - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 28 Feb 2019
Address: Rd37, Okato, 4310 New Zealand
Address used since 01 Apr 2012
Peter Vincent Crawford - Director (Inactive)
Appointment date: 07 Aug 1991
Termination date: 01 Apr 2012
Address: Rd 1, Patea,
Address used since 05 Feb 2003
Neil Lyall Mclean - Director (Inactive)
Appointment date: 07 Aug 1991
Termination date: 16 Apr 2008
Address: New Plymouth,
Address used since 05 Feb 2003
Brett Gould - Director (Inactive)
Appointment date: 07 Aug 1991
Termination date: 02 Feb 2001
Address: New Plymouth,
Address used since 07 Aug 1991
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