Taradale Production Engineers Limited, a registered company, was registered on 16 Jun 1976. 9429040208046 is the NZ business identifier it was issued. This company has been managed by 7 directors: Darryl Louis Remnant - an active director whose contract began on 04 Apr 2007,
Michelle May Matthews - an inactive director whose contract began on 11 May 2021 and was terminated on 30 Nov 2021,
Hamish George Duncan - an inactive director whose contract began on 04 Jun 2021 and was terminated on 30 Nov 2021,
Arthur Duncan - an inactive director whose contract began on 29 Nov 1983 and was terminated on 08 Jun 2021,
Kerry Duncan - an inactive director whose contract began on 04 Apr 2007 and was terminated on 13 Jun 2019.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 (types include: registered, physical).
Taradale Production Engineers Limited had been using 200 Market Street North, Hastings as their registered address up until 26 May 2021.
A total of 6000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.02%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5999 shares (99.98%).
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 06 May 2021 to 26 May 2021
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Jul 2020 to 06 May 2021
Address: 33 Carnegie Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2017 to 20 Jul 2020
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 14 Mar 2011 to 20 Apr 2017
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 03 Feb 2011 to 20 Apr 2017
Address: Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 08 Apr 2009 to 03 Feb 2011
Address: Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 08 Apr 2009 to 14 Mar 2011
Address: Pene Johnstone Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Physical address used from 12 Nov 2008 to 08 Apr 2009
Address: Pene Johnstone Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier
Registered address used from 12 Nov 2008 to 08 Apr 2009
Address: 33 Carnegie Street, Onekawa, Napier
Registered address used from 25 Sep 2007 to 12 Nov 2008
Address: 33 Carnegie Road, Onekawa, Napier
Physical address used from 25 Sep 2007 to 12 Nov 2008
Address: Austin Street, Onekawa, Napier
Physical & registered address used from 30 Jun 1997 to 25 Sep 2007
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Remnant, Janine |
Havelock North Havelock North 4130 New Zealand |
21 Dec 2021 - |
Shares Allocation #2 Number of Shares: 5999 | |||
Director | Remnant, Darryl Louis |
Havelock North Havelock North 4130 New Zealand |
16 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duncan, Kerry Veda |
Bay View Napier 4104 New Zealand |
16 Jun 1976 - 30 Sep 2019 |
Individual | Duncan, Arthur |
Bay View Napier 4104 New Zealand |
16 Jun 1976 - 06 Dec 2021 |
Individual | Duncan, Arthur |
Bay View Napier 4104 New Zealand |
16 Jun 1976 - 06 Dec 2021 |
Individual | Duncan, Arthur |
Bay View Napier 4104 New Zealand |
16 Jun 1976 - 06 Dec 2021 |
Individual | Summers, Karl |
Napier |
18 Sep 2007 - 18 Sep 2007 |
Individual | Boyle, Kerry Whitley |
R D 2 Napier |
16 Jun 1976 - 18 Sep 2007 |
Individual | Remnant, Darryl Louise |
Havelock North New Zealand |
18 Sep 2007 - 16 Sep 2016 |
Darryl Louis Remnant - Director
Appointment date: 04 Apr 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Sep 2020
Address: Raureka, Hastings, 4120 New Zealand
Address used since 01 Oct 2018
Address: Havelock North, 4130 New Zealand
Address used since 18 Sep 2015
Michelle May Matthews - Director (Inactive)
Appointment date: 11 May 2021
Termination date: 30 Nov 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 11 May 2021
Hamish George Duncan - Director (Inactive)
Appointment date: 04 Jun 2021
Termination date: 30 Nov 2021
Address: Pyrmont, New South Wales, 2009 Australia
Address used since 04 Jun 2021
Arthur Duncan - Director (Inactive)
Appointment date: 29 Nov 1983
Termination date: 08 Jun 2021
Address: Bay View, Napier, 4104 New Zealand
Address used since 18 Sep 2015
Kerry Duncan - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 13 Jun 2019
Address: Bay View, Napier, 4104 New Zealand
Address used since 18 Sep 2015
Karl Summers - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 31 Mar 2008
Address: Napier,
Address used since 04 Apr 2007
Kerry Whitley Boyle - Director (Inactive)
Appointment date: 29 Nov 1983
Termination date: 04 Apr 2007
Address: R D 2, Napier,
Address used since 29 Nov 1983
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