Taranaki Country Products (1990) Limited

Taranaki Country Products (1990) Limited was incorporated on 04 Jan 1990 and issued a number of 9429039256157. This registered LTD company has been supervised by 2 directors: Alan Lloyd Simons - an active director whose contract began on 30 Nov 1990,
Owen William Christiansen - an inactive director whose contract began on 30 Nov 1990 and was terminated on 02 Jun 1995.
As stated in our database (updated on 10 Jun 2025), the company uses 3 addresses: an address for records at 7 Clinton Street, Fitzroy, New Plymouth, 4312 (other address),
7 Clinton Street, Fitzroy, New Plymouth, 4312 (records address),
3A Mission Street, Moturoa, New Plymouth, 4310 (registered address),
3A Mission Street, Moturoa, New Plymouth, 4310 (physical address) among others.
Up until 16 May 2019, Taranaki Country Products (1990) Limited had been using 331 Devon Street East, New Plymouth as their physical address.
A total of 100000 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 50000 shares are held by 3 entities, namely:
Simons, Alan Lloyd (an individual) located at Moturoa, New Plymouth postcode 4310,
Jallan Investments Limited (an entity) located at Moturoa, New Plymouth postcode 4310,
Simons, Julie Marguerite (an individual) located at Moturoa, New Plymouth postcode 4310.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Simons, Alan Lloyd - located at Moturoa, New Plymouth.
The third share allotment (25000 shares, 25%) belongs to 1 entity, namely:
Simons, Julie Marguerite, located at Moturoa, New Plymouth (an individual).

Previous addresses

Address #1: 331 Devon Street East, New Plymouth, 4312 New Zealand

Physical address used from 15 May 2013 to 16 May 2019

Address #2: 331 Devon Street East, New Plymouth, 4312 New Zealand

Registered address used from 05 May 2010 to 16 May 2019

Address #3: C/-horton & Co Ltd, 331 Devon Street, New Plymouth New Zealand

Physical address used from 05 May 2010 to 15 May 2013

Address #4: 141 Powderham Street, New Plymouth

Registered & physical address used from 24 Apr 2003 to 05 May 2010

Address #5: 205 Courtenay Street, New Plymouth

Physical address used from 06 May 1999 to 06 May 1999

Address #6: 4 Saltash Street, New Plymouth

Physical address used from 06 May 1999 to 24 Apr 2003

Address #7: 205 Courtenay Street, New Plymouth

Registered address used from 05 May 1999 to 24 Apr 2003

Previous Shareholders

Alan Lloyd Simons - Director

Appointment date: 30 Nov 1990

Owen William Christiansen - Director (Inactive)

Appointment date: 30 Nov 1990

Termination date: 02 Jun 1995