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Taranaki Rugby Promotions Limited

Type: NZ Limited Company (Ltd)
9429039069900
NZBN
519252
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R911222
Industry classification code
Professional Rugby Administration Coaching Or Playing
Industry classification description
Current address
C/-taranaki Rugby Union Rugby Park
Maratahu Street
New Plymouth
Other address (Address for Records) used since 01 Jul 1997
Gate 2, Yarrow Stadium
Maratahu Street, Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 14 Jun 2022

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.

Addresses

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

Contact info
64 6 7590167
Phone
finance@trfu.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity Taranaki Rugby Football Union Incorporated Maratahu Street
New Plymouth

Ultimate Holding Company

02 Jun 2022
Effective Date
Taranaki Rugby Football Union Inc.
Name
Incorp_society
Type
NZ
Country of origin
1 Rogan Street
Welbourn
New Plymouth 4310
New Zealand
Address
Directors

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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